Compliance Officer Jobs

CA Support - Bellville
TO APPLY: If your background matches the requirements and you would like to apply or receive more information, please: click on the "Apply" button or
from: executiveplacements.com - 4 days ago

West Coast Personnel - Tyger Valley (+2 locations)
Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse...
from: executiveplacements.com (+2 sources) - 8 days ago

HR Genie - Johannesburg
Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local, national, and international levels. Licensing...
from: jobplacements.com (+2 sources) - 6 days ago

NCP Chlorchem - Johannesburg
Oversee the Sabinet subscription and take note of the CAIA advocacy to ensure that the business is up to date on the latest regulations, including changes to legislation and this is communicated and incorporate...
from: jobplacements.com - 8 days ago

Persona Staff - Cape Town (+1 location)
Use company secretarial software (e.g., Greatsoft) to manage compliance tasks (training can be provided if needed) Ensure compliance with the Companies Act and Trusts Act requirements Fluent in Afrikaans...
from: executiveplacements.com (+1 source) - 8 days ago

Dante Personnel - Pretoria
Communicate with regulators on behalf of clients (FSCA/FIC/SARB/etc.) Consultant: Erin Webb - Dante Personnel Pretoria Silver Lakes Minimum requirements: R15 000 Monthly
from: jobplacements.com - 8 days ago

Stonebridge HR Solutions - Centurion
Plan, manage, and conduct internal audit quarterly with the objective of improving the effectiveness of internal controls, efficiency and compliance of Company operations in accordance with SANAS R47. R18 000
from: executiveplacements.com (+1 source) - 4 days ago

Conova Recruitment - Cape Town (+1 location)
Must be able to prepare and deliver presentations on topics such as changes in regulations or new developments which impact on our business Good working knowledge of financial services legislation, to... 40000 Monthly
from: jobplacements.com (+2 sources) - 18 days ago

BGC - Cape Town (+1 location)
Calculation and Completion and submission of provisional tax returns for individuals, companies, and trusts. Assisting tax trainees with competencies as required by the prescribed training program of the...
from: executiveplacements.com (+1 source) - 22 days ago

Smith Garb & Associates - Pretoria
Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Manage and present during pre-funding organisational... R350000 Annually
from: jobplacements.com (+2 sources) - 19 days ago