Assistant Group Fais Compliance Officer Jobs in South Africa - Page 2
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Compliance Officer Cape Town
Insphired Recruitment Solutions
Cape Town Region
30 000 pm Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned FICA) Review and approval of client onboarding Assist advisory, fiduciary and consulting operations with necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
share this job on whatsappCompliance Officer Sandton
Ba PersonnelSandton
CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist with regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report to the
Sanction Screening
Assisting in the screening of new clients
Run regular Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
A
Risk & Compliance Officer
FreerecruitKempton Park
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE risk awareness plan, as agreed by Management. •Assist in reviewing risk strategies, ensuring alignment level of risk compliance •Incorporate compliance awareness into the businesses culture. •Assist with the design design and implementation of a formal compliance programme i.e. establish and implement frameworks; policies regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct
Legal Compliance Officer
Peoplefinder Career PlacementsSouth Africa
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
Junior Compliance Officer Midrand
Green Marble Recruitment ConsultantsSouth Africa
retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
Junior Franchise Compliance Officer
Green Marble Recruitment ConsultantsSouth Africa
retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to qualification combined with thorough knowledge of various compliance acts. If you believe that you have the ability company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication integrity by handling sensitive information and compliance matters. Strong commitment to customer service
Tax Compliance Officer Randburg
The Talent ExpertsRandburg
R20 000 - R30 000 CTC per month looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed all tax types, ensuring timely resolution and compliance. Additionally, you will deal directly with clients impact. For your probation period you'll be more office based but then you'll be able to work from home communication, and computer skills (including MS Office). You must be able to manage your time effectively Benefits include medical aid, provident fund, group life, disability, and funeral cover. Bonus is not
Tax Compliance Officer Randburg
The Talent ExpertsRandburg
R20 000 - R30 000 CTC per month why you'll enjoy it) As an Individual Tax Compliance Officer, you'll be responsible for completing and Additionally, you'll apply for tax clearance certificates, assist with client queries, and support directors, managers impact. For your probation period you'll be more office based but then you'll be able to work from home five years of experience in an individual tax compliance environment is essential, with experience in Benefits include medical aid, provident fund, group life, disability, and funeral cover. Bonus is not
Quality Compliance Officer
Cape Town City Centre
/>Duties and Responsibilities:
- Assist SHEQ Manager with all training and workshops
- Capture workshops
- Capture and compile data and reports
- Assist with Quality Audits
- Capture non-confor
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