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Compliance Manager- Monitoring Group Neg
Ba Personnel
Sandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders conducted in compliance with the highest compliance obligations. Continuously contribute to the Group Compliance
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
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
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
Compliance Officer - Jhb
Keith Ho BetxchangeSouth Africa
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations
Compliance Officer Wynberg
Keith Ho BetxchangeSouth Africa
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations
Legal Compliance Officer Johannesburg
Hustle Consulting LtdJohannesburg
R480 000,00 per annum for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and Furthermore, you'll lead the charge in developing our compliance training programmes, enhancing our organisational initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements
Compliance Officer Gauteng
University Of JohannesburgGauteng
implement a compliance process in the divisions of the University, to assist the central compliance office to operationalise compliance management in the University structures in line with its strategy. The Compliance Office with the applicable compliance obligations, through the implementation of the compliance framework, policy Central Compliance Officer will be responsible for assisting management to embed compliance processes procedures and services cascaded by the compliance office, through ensuring that all divisional policies
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