Gauteng: Compliance Officer posted by Network Contracting

My client who is a leader in the Wealth industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? I n this role, you are to ensure that the

My client is currently recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adh

Position : Compliance Officer Team Leader Location : Claremont offices, Cape Town Type : Full-time About the Role : Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team

Key Responsibilities: Policies and Procedures: Review and implement all policies and procedures applicable, and ensure training is provided on key policies. Risk Management: Collation and support all functional areas on risk management and conduct assessme

Our client, an established Company in the Agricultural Sector, located just outside Prince Alfred`s Hamlet , has an opportunity available for an energetic and dynamic Audit & Compliance Officer . The main focus of the position is to ensure that the company

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset managem

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

An established Company in the Agricultural Sector, located just outside Prince Alfred`s Hamlet , has an opportunity available for an energetic and dynamic Audit & Compliance Officer . The main focus of the position is to ensure that the company complies wi

Company Secretary Officer: Legal and Compliance Department: Cape Town The invitation is for an experienced and well qualified Company Secretary Officer to take responsibility for the implementation and maintenance of sound corporate governance practice in

Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driverâ??s licences. Solid understanding of laws and regulations related to Compliance. Personality trades: Effective communication, both verbal and written. Ab

Minimum 3 years experience in assessing skills programmes and learnershipsFacilitation experienceServices SETA, MerSETA & ETDP-SETA Assessor and Moderator in the following unit standards:Level 4 57712 (74630) Services SETA59201 (LP 60269) Services SETA5771

Matric Level 6 Management Qualification Excellent communication skills (both written and verbal) Computer literate (MS Office) Assessor and Moderator Qualification with Service SETA Facilitation, Assessment and Moderation experience relating to Service SET

Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. A

The Compliance Officer will be responsible for the groups day-to-day compliance with relevant legislations and regulations associated with Asset Management / Wealth Management as well as professional standards, accepted business practices, and internal sta

Minimum requirements: Matric Level 6 Management Qualification Excellent written and verbal communication skills Computer literate Assessor and Moderator Qualification with Service SETA qualification at NQF Levels 4 and 5 Ability to interact at a senior lev

Company Secretary Officer: Legal and Compliance Department: Cape Town The invitation is for an experienced and well qualified Company Secretary Officer to take responsibility for the implementation and maintenance of sound corporate governance practice in

An established Company in the Agricultural Sector, located just outside Prince Alfred`s Hamlet, has an opportunity available for an energetic and dynamic Audit & Compliance Officer. The main focus of the position is to ensure that the company complies

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

Our client is currently looking for a Tax Compliance Officer who will be responsible for the full tax compliance function of the Individual and Trust tax clients in their offices based in the Northern Suburbs.SkillsTechnical knowledge related to job, i.e.

Our client, an established Company in the Agricultural Sector, located just outside Prince Alfred`s Hamlet, has an opportunity available for an energetic and dynamic Audit & Compliance Officer. The main focus of the position is to ensure that the compa

Position: Compliance Officer Team LeaderLocation: Claremont offices, Cape Town Type: Full-timeAbout the Role:Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader

IntroductionA company in George, Western Cape is looking for a Compliance Officer.The person will be working remotely, but must be based in George. Duties & ResponsibilitiesTo assist the client regionally with Virtual Compliance, Risk Management, Imple

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

To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector. Responsibilities include:Monitoring and

We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg.Key Responsibilities:Oversee building inspections and audits.Conduct compliance monitoring.Ensure the safeguarding of company in