well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful candidate ities:
Collaborating with the Compliance Manager and Management in setting and driving policy
looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed annual financial statements. You will handle SARS assessments, objections, and disputes across all tax types types, ensuring timely resolution and compliance. Additionally, you will deal directly with clients and you to grow and allows you to make a significant impact. For your probation period you'll be more office
opportunity for a hands-on operational Financial and Compliance Manager to join their team. Report directly to advice to Senior Management as well as ensuring compliance to applicable laws and legislation. A completed costs for the business Company Secretarial and Compliance duties: Ensure adherence of organisation policies advice and support to the business to ensure compliance with relevant legislation; Research of legislation matters; Company Secretarial Compliance and oversight (CIPC compliance Risk Management; Management of
in our Compliance Unit.
The successful candidate will carry out the day-to-day Compliance Management
Assist the Compliance Officer in embedding a culture of compliance
Assist ensuring ensuring compliance with laws and provisions that apply to insurers and financial services providers
Responsible for Compliance Monitoring
Report on level of compliance
Present rollouts of compliance related Initiatives
Assist the Head of compliance with regulatory
Description Our client is seeking a Head of Compliance and Legal to join their team and can be based responsible for ensuring comprehensive regulatory compliance and legal oversight across the organization. capability to develop and implement effective compliance processes, and leadership in managing legal matters Law Compliance Practitioner or Compliance Professional Minimum 8 years' experience in a Compliance and
activity analysis, budgeting, forecasting and compliance.
implement policies and procedures, as well as oversee compliance.
Duties:
expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be experience as a Risk Analyst within Risk and Compliance
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development insurance sector Insurance risk management and compliance standards. Knowledgeable on farming and the agricultural
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions regulatory compliance issues; Opine on any new regulatory pronouncements or changes and potential impact they committees and boards; Maintain all sections of the Compliance policies and procedures relating to KYC; Review