Sandton: Compliance Officer posted by TalentCru

TO APPLY: If your background matches the requirements and you would like to apply or receive more information, please: click on the "Apply" button or Company Secretary / Statutory- & Compliance Officer position available in Cape Town Region, Cape Town City

Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adher

Duties: Formulate and improve the basic system and management principles of the company`s comprehensive risk management system, establish the company`s credit risk management and control system, market risk, operational risk and internal control management

Legal and Contracting Stay abreast of changes in laws, regulations, and industry standards applicable to the company`s operations. Effectively draft, interpret, review, adapt, and vet legal documents, agreements, contracts, templates, and corporate documen

Assist with the effective Compliance monitoring and all aspects of compliance related activities. Track non-compliant findings until resolved. Assist with monitoring the efficiency of compliance controls and assist with the enhancement of procedures and co

Role: Risk & Compliance Officer Location: Hermanus - Overberg, Western Cape Salary: To be Discussed Whats In It for You? Impact : Youll play a crucial role in maintaining the companys compliance with key regulations such as FICA, FAIS, and the PoPI Act, an

Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven ex

Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policie

Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team. Role is responsible for all compliance legislation for their team including JSE. Ideal candidates will have completed their RPE and JS

Our client is a progressive accounting firm based in Umhlanga and is seeking qualified professionals to join their team. Our client delivers a wide array of financial services, providing innovative and insightful financial solutions. In this role, youll be

Investment Compliance Officer Sandton A well-established Asset Management client seeks an Investment Compliance officer with 4 years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment

Title: Risk and Compliance Officer Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry , as soon as possible. Job Summary: This role focuses on overseeing and managing compliance

Key Responsibilities: 1. Finance Responsibilities: Debtors Management: Oversee and manage the company`s debtor accounts, ensuring timely collections and resolution of outstanding balances. Creditors Management: Process and manage creditor accounts, ensurin

Duties: Responsible for Health and Safety procedures and implementation across the group Ensure compliance orders are monitored and correct action implemented in a timely manner Ensure compliance for all units on Water and Sanitation Ensure compliance 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/

Title: Risk and Compliance Officer Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry, as soon as possible.Job Summary:This role focuses on overseeing and managing compliance an

Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelors degree in Law, Business, or a related field.Proven exper

Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal

Investment Compliance Officer SandtonA well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment

The Role:We are looking for an Information and Compliance Officer to oversee and enforce policies and procedures that protect the organisation`s computing infrastructure from all forms of security threats and ensure compliance with rules and regulations re

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

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

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