Compliance Advisor Jobs

Lerena Recruitment Services - Sandton, Gauteng

Prepare EDD templates for high-risk clients and submit same to the Risk Committee for consideration. Action the decision of the Risk Committee; Conduct research on AML trends and typologies and propose...

from: jobslin.com - 19 days ago

GBS - 4319 Durban, South Africa

Assist with being an internal liaison between the HOD and the other departments identifying issues of non-compliance and assisting with remedial action. Maintain the compliance and risk management framework...

from: simplify.hr - 19 days ago

Career Pathfinders - Parktown, Gauteng

For over 25 years.The Game Reserve and Lodges have been at the forefront of biodiversity preservation and environmental research.Your role as a custodian contributes to a collective effort that goes beyond...

from: hoteljobs.co.za - 27 days ago

KingMakers - Cape Town, Western Cape

Collaborate with Finance colleagues to support accounting for income taxes, including effective tax rate forecasts, current and deferred tax provisions and uncertain tax positions. Review of intercompany...

from: workable.com - More than 30 days ago

Mondia Group - Midrand, Gauteng

Financial Planning Guidance: Provide guidance on tax-related financial planning, including retirement and estate planning. Minimum 5 years of combined experience in financial management roles, with a strong...

from: workable.com - More than 30 days ago

DigiOutsource - Western Cape, ZA

Coordination with Advisors: Liaise with external advisors and consultants to obtain expert advice and support. Assist with and coordinate global transfer pricing and tax compliance efforts with advisors... Not specified

from: mrjobs.co.za - More than 30 days ago

The Foschini Group - Parow East, South Africa, South Africa

Corporate income tax: Tax return preparation and submission for all SA taxpayer entities (CFC's disclosure, Learnership allowance schedules and calculations, high tax exemption calculations for TP purposes...

from: pnet.co.za (+1 source) - 2 days ago

PSS Recruitment - Cape Town, Western Cape, South Africa

- Processing of departmental filing pertaining to fixed deposit and bank confirmations of daily deals - Manage any enhancements necessary on the Fortress Custody System i.e.Liaising with STT IT team. ... Market related

from: pnet.co.za - 2 days ago

PSS Recruitment - Cape Town Region, Western Cape, South Africa

- Processing of departmental filing pertaining to fixed deposit and bank confirmations of daily deals - Manage any enhancements necessary on the Fortress Custody System i.e.Liaising with STT IT team. ... Undisclosed

from: careerjunction.co.za - 2 days ago

Lamia Consultants - Mugrave, Kwazulu Natal, South Africa

Researching financial products (e.g., investments, pensions, insurance). Ensuring documentation complies with financial regulations and internal policies. Studying for required financial certifications... Commission based

from: pnet.co.za - 6 days ago