South Africa: Compliance Officer posted by Finovate

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

JOB DESCRIPTION Job Title: Tax Compliance Officer Department: Tax Department Reports to: Tax Manager / Relevant Director Short Summary of the purpose of the role: To ensure the correct and accurate completion of Income Tax Returns, as required by the South

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

Who are we: A leading retailer Who are we looking for: A Compliance Officer who holds an LLB degree and possesses experience in the retail industry or in financial services. What will you do: Develop and implement a compliance monitoring plan to assess adh

Purpose of this role: Act as a link between management and the employees. Providing guidance and administrative support to management and staff in regard to: industrial relations, recruitment, contracts, training and development, staff evaluations, employe

One of South Africa`s ever progressing manufacturing companies is on the lookout for a Credit Compliance Officer to join their amazing team If you want to join a company that has vast experience and promotes growth within the company then this position co

One of South Africa`s ever progressing manufacturing companies is on the lookout for a Credit Compliance Officer to join their amazing team If you want to join a company that has vast experience and promotes growth within the company then this position co

Job & Company Description: This client of mine is looking for an outside the box thinking professional to join the team on a 12 month contract. The successful candidate to fill the role will be responsible with coordinating and conducting audits and assess

Compliance Officer position. Reporting to the Head: Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- an

Do these words resonate with your value system and your career goals?: Prestige, credibility, integrity, stability, reputability, rewarding, professionalism, ethics? Are you looking to join a team with a culture of caring towards, not only their clients, b

Purpose: To co-ordinate and conduct Audits and Assessments in accordance with established standards and regulatory requirements to mitigate risks and ensure compliance Minimum Requirements: 5 Years of Operational experience within Aviation Operations Coord

COMPLIANCE OFFICER (Investment Risk and Regulatory Management) Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team Forming part of the broader Assurance

Minimum Requirements A Bachelors degree in Law, Business Administration, Biology, Pharmaceutical, or a related field. A postgraduate qualification or professional certification in compliance, risk management, or corporate governance (e.g., Certified Compli

This person will be responsible for the credit compliance management function, including but not limited to: FICA compliance CGIC compliance Debtors reporting Minimum requirements: Matric 10 years` experience Large debtors` book experience Experience manag

Requirements Degree in accounting or internal auditing A minimum of three years experience in auditing Knowledge of general accounting procedures and principles Good organisational skills and understanding of financial monitoring and administration and acc

Investment client seeks a Junior Compliance Officer to join their team. You`ll need to have competed both your RE1 and RE3 with current relevant financial services industry compliance experience as listed below. Role reports to their Compliance Manager and

Position : Compliance Officer 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 Leader read

Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team. Responsibil

RedCat Recruitment is seeking an experienced HUMAN RESOURCES, PAYROLL & COMPLIANCE OFFICER for a well-established concern, position based in the Howick area, KwaZulu-Natal Midlands. JOB DESCRIPTION Grade 12. Certificate and/or Higher Certificate in Human R

Our client is seeking a Category I Compliance Officer to join their team in Midrand. Reporting to the Head of Compliance Distribution, this role involves implementing relevant legislative regulations and ensuring quality assurance and compliance within the

An accounting company in George is growing and looking for a Compliance Officer / Company Secretarial Officer to join their team. Requirements: Proven experience in company services & compliance, especially with CIPC-related tasks Strong organizational and

Our client is seeking a Category II Compliance Officer to join their team. This position reports to the Head of Compliance Distribution and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance in the client`s of

COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SACompetitive Package on Offer!Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team!Forming part of the broader As

Compliance Officer Sandton Johannesburg Gauteng Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and pr

We have a list of clients who are eagerly seeking a well-rounded and experienced Risk and Compliance Officer to join their teams in Johannesburg, Gauteng. This role is ideal for a candidate with experience overseeing multiple departments within an organisa