Compliance Officer Jobs

CA Financial Appointments - Cape Town

Client liaison: timeous response to attending to and resolving all queries; regular and ongoing feedback relating to progress and confirmation of finalisation of matters to internal and external clients...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - Durban

Ensuring all employees and the company are compliant with the Financial Advisory and Intermediary Services Act and Financial Intelligence Centre Act Responsible for FICA and FAIS reporting and monitoring... R300 000

from: jobplacements.com - More than 30 days ago

Guardian Recruiting - Cape Town

Client liaison: timeous response to attending to and resolving all queries; regular and ongoing feedback relating to progress and confirmation of finalisation of matters to internal and external clients...

from: executiveplacements.com - More than 30 days ago

Greys Personnel - Uitenhage

Complete income tax returns based on the information obtained from clients other than those for which the Audit and Bookkeeping Department have prepared financial statements. Complete Income Tax returns...

from: executiveplacements.com - More than 30 days ago

J.A.Z Recruitment - somerset west, Western Cape

Screening alerts on a weekly basis to be completed within 48 hours A willing and flexible attitude to working hours to support team and business needs as required Complete testing as per the compliance...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - cape town, Western Cape

Analyse information and pro-actively suggest improvements to ensure compliance process is followed in accordance with the GCOC under FAIS , Relevant experience working with Financial Advisers / Financial... R500 000

from: jobplacements.com - More than 30 days ago

iqbusiness South Africa - 2014 Johannesburg, South Africa

Please note: As all IQbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following...

from: simplify.hr - Yesterday

The Recruitment Council - rondebosch, Western Cape

Raise objections to assessments, and attend to enquiries raised by SARS Previous experience in similar function a requirement, with proven track record (8-10 years) Timeous data capture of all relevant...

from: jobplacements.com - More than 30 days ago

FROGG Recruitment - Rosebank, 2196, Randburg, Johannesburg, Gauteng, South Africa

Working knowledge of Companies Act, POPI, Labour Legislation, Consumer Protection Act and the National Credit Act. Deadline driven individual with excellent time management skills Draft and prepare legal...

from: froggrecruit-sa.co.za - 5 days ago

Ikwezi Mining (Pty) Ltd - Dundee (+1 location)

Ensuring compliance and that all security officers meet contractual requirements as stipulated by the organisation. Identification and rectification of service shortcomings and advising on solutions to...

from: jobplacements.com (+2 sources) - 12 days ago