Midrand: Compliance Officer Cat Ii | Midrand posted by The Recruitment Council

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

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

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

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/

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

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

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

Jawet Construction is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing com

Key Responsibilities: Classify new raw materials and assess compliance of all substances. Ensure adherence to specific regulatory requirements Verify R&D threshold requirements and specific purposes for R&D activities. Conduct patent searches related to ne

Audit and Tax Compliance Officer: Africa Subsidiaries Qualifications: BCom Accounting/ similar Honours in Accounting/ similar Completed SAICA Articles 3 - 5 years commercial experience OR a newly qualified CA(SA) Duties include but are not limited to: Ens

As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while main

As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while main

The position mainly consists of members having to observe and run the "compliance" of the site by means of CCTV. Requirements: PSIRA Grade A qualified with renewed certificate Grade 12 Valid driver`s license and own car Computer literate (Word, Excel, Powe

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

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

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