Durban: Compliance Officer

MINIMUM QUALIFICATIONS AND REQUIREMENTS:Grade 12/NQF Level 4 is essential.COMSOC 1 & 2 or SAMTRAC Certificate is essential.Blasting Certificate or Trade Certificate is essential.National Diploma in either Safety, Occupational Health & Environment is essent

Develop and implement an effective legal compliance programCreate sound internal controls and monitor adherence to themDraft and revise company policiesProactively audit processes, practices and documents to identify weaknessesEvaluate business activities

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standard

My client is currently recruiting for a Category II Compliance Officer. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and complian

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and

POSITION TITLE: Compliance Officer DEPARTMENT: Legal & Compliance ACCOUNTABLE TO: Executive Head: Legal & Compliance INDUSTRY: Financial Services JOB DESCRIPTION: The job will involve the on-going monitoring of compliance procedures and controls, together

To ensure contractor safety, legal and site compliance. To ensure contractors adhere to all Health, Safety, Environment and Quality plans and procedures. To ensure that all contractor tasks are completed to a satisfactory quality and standard. To ensure th

Position : Compliance Officer Location : Claremont offices, Cape Town Type : Full-time Our client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth b

Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and/

Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and/

Functions: Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines Assist and support the development of Group Compliance Function Ensure that compliance risks are appropriately monitored and man

CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excelle

Applicants are required to meet the following criteria: Honors degree in finance, audit, accounting, or related is advantageous Degree in finance or audit with additional 5 years experience may be accepted in lieu of the advanced university degree 5 years

AUTOMOTIVE INDUSTRY BENEFICIAL Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant dep

Job Requirements Matric Own transport is required Relevant qualification Registered Tax Practitioner 3 years experience required Job Duties SARS objections/disputes/remittances Tax Clearance applications Ceasing of SA residency for non-residence Income tax

Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our client’s team in Pietermaritzburg on a half-day basis. Position: Compliance Officer Location: Pietermaritzb

Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our clients team in Pietermaritzburg on a half-day basis.Position: Compliance OfficerLocation: Pietermaritzburg

Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeOur client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unl

POSITION TITLE: Compliance Officer DEPARTMENT: Legal & ComplianceACCOUNTABLE TO: Executive Head: Legal & ComplianceINDUSTRY: Financial ServicesJOB DESCRIPTION:The job will involve the on-going monitoring of compliance procedures and controls, toget

Our client is currently looking for a professional Tax Compliance Officer to join their growing tax team in their offices based in the Northern Suburbs. As an an accredited SAIT training office as well as you can further your tax career by their innovative

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, c

Principal Duties and Responsibilities:Individuals: Completion of Tax Schedules, Income Statements, Statements of Assets & Liabilities, Reconciliation of Assets & Liabilities, CGT Calculations & computations and Tax computations in preparation f

Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you. Job Purpose/Summary:As a Compliance Officer, yo

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identificati