10 Compliance Monitoring Officer Jobs
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Global Compliance Monitoring Officer Rory Mackie & Associates - Cape Town The Compliance Monitoring team is a second line of defence assurance function which designs and delivers global and local risk-based compliance monitoring and testing programmes. The primary responsibility... More than 30 days ago
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Tax Compliance Supervisor Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Port Elizabeth Assisting with the supervision of the tax department staff. Advise staff on tax compliance-related issues. Assist tax manager with the research of tax information, processing of tax queries, and liaising... More than 30 days ago
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Tax Compliance Supervisor (Need Legal Tax Background) Greys Personnel - Uitenhage Assisting with the supervision of the tax department staff. Advise staff on tax compliance-related issues. Assist tax manager with the research of tax information, processing of tax queries, and liaising... 45,000 Monthly More than 30 days ago
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Compliance Officer (RE1) Network Recruitment - Cape Town Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 500000 Annually 30 days ago
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Compliance Officer SALT Employee Benefits - Johannesburg The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.... More than 30 days ago
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Senior Compliance Officer CA Financial Appointments - Tokai Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco... More than 30 days ago
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Internal Auditor/ Compliance Monitoring Officer Salary plus benefits Halfway Group - Ugu District Municipality (South Coast), Kwazulu Natal, South Africa Group Compliance, KwaZulu -Natal a division of Halfway Group Holdings is seeking the services of an Internal Auditor/Compliance Monitoring Officer. The successful candidate will be required to provide... Salary plus benefits 13 days ago
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Compliance officer Rad Resources - Constantia Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Regulatory, policy, product & industry knowledge (i.e. FICA,... R50000 Monthly 30 days ago
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Senior Compliance Advisor Telesure Investment Holdings - Gauteng, ZA Provide advisory governance and monitoring services which support and deliver ongoing compliance solutions in accordance with all applicable legislation and in line with the strategy of the statutory compliance... Not specified More than 30 days ago
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Group Manager Governance Compliance & Performance Monitoring.COE COE.Supply Chain (Business Services)(F51001) Airports Company of South Africa Limited - Gauteng, ZA Drive a focus on governance, compliance & performance monitoring through developing SCM policies, procedures, manuals and standard operating procedures that will ensure that procurement in ACSA is done... Not specified More than 30 days ago
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