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- ...paced financial environment? POSITION INFO: We’re looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You’ll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization...
Communicate Recruitment
Stellenbosch, Western Capea month ago - ...investment house's fund operations team seeks a qualified CA(SA) candidate with to join a specialist team with a focus on AML, FATCA, CRS etc regulations on the institutional client operations space. Why join this team? Be part of a specialised team ensuring regulatory...
CA Financial Appointments
Cape Town, Western Cape9 days ago - ..., death claims and investment/client changes) ensuring: Compliance with business rules and relevant legislation (FICA, POPIA, FATCA, CRS, FAIS, PFA and Insurance Act) Instructions are complete and supporting documents received as per checklist and instruction (including...
- ...assurance reviews, and internal/external audits. Keep up-to-date with regulatory developments (e.g., FATF, JMLSG, FICA, EU AMLDs, FATCA, CRS, OFAC). Qualifications and experience ~ Bachelors degree in Finance, Law, Business, Risk Management, or a related field. OR...
- ...beneficiaries have been set up, linked and screened and that any risks introduced by the beneficiary have been considered. - FATCA and CRS checks - ensuring that the self-declarations have been provided, reviewing these in line with the information we have on record...
- ...and Exchanges Act (EXCON) Protection of Personal Information Act (POPIA) Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) Immigration Act Treating Customers Fairly (TCF) principles and Conduct Risk frameworks Education and Experience...
- ...filings - Withholding tax testing and validation - Data compilation and submission in collaboration with the Guernsey office FATCA and CRS reporting - Develop a data testing programme to identify issues with the FATCA/CRS data. - Working with the operations,...
- ...external asset managers etc.) from an AML/CTF and sanction standpoint. This includes the review of tax compliance aspects such as FATCA and CRS ~ Drafting of clear structured internal memorandums for internal stakeholders and the attention of the Swiss compliance...
- ...collective investment schemes financial institutions external asset managers) from an AML/CTF and sanctions perspective including FATCA and CRS considerations ~ Taking meeting minutes ~ Organizing folders documents and files for the onboarding team ~...
- ...Years Change Management (MOC) Experience. Competencies: Knowledge: Familiar / Competent in Microsoft Office. Competent CRS Payroll Solutions. AutoCad and Advanced Computer Modelling. Document Control for MOC’s and Projects. Planning and Execution....
Primeserv Recruitment
Sasolburg, Free State5 days ago - ...repositories. Regulatory & Compliance Considerations Ensure Salesforce processes align with banking regulations (KYC, AML, FATCA/CRS, POPIA, records retention). Work with Risk & Compliance to validate process requirements. Support audits, data lineage, and...
- ...SUMMARY: - POSITION INFO: The Senior Paraplanner/Client Relationship Specialist (CRS) role services all existing clients that form part of an allocated Wealth Specialist’s team that they work for. They provide first class service to all clients and as such increase...
Hired Recruitment (Pty) Ltd
Johannesburg, Gautenga month ago - ...changes; Responsible for the control of the Anti-Money Laundering and Anti-Money Laundering Foreign Account Tax Compliance Act (FATCA) regulations; Analyse received documents and interact with the Office Manager to advise if received documents are acceptable;...
- ...client is looking for a AML/FIC Administrator / Onboarding Consultant with solid Onboarding experience. Experience with Manco, FICA and FATCA. You will report to the compliance officer. Salary: Up to R400 000.00 CTC. Depends on experience – THIS IS AN EE POSITION ONLY...
- ...Case. Product Requirements Specification (PRS) Design and validate the functional solution. This involves interpreting the CRS into a set of Product Requirements Specification (PRS). Apply knowledge of the system, interfaces and dependencies to highlight...
- ...distribution systems, OTAs, and travel trade partnerships ~ Experience with Google Analytics, Meta Ads Manager, OTA Insight, PMS, CRS, and sales reporting tools ~ Excellent written and verbal communication skills with strong brand storytelling ability ~...
- ...fares and ticketing qualification from a recognised institute or airline. Knowledge of fare construction and ticketing with an understanding of Computerised Reservation Systems (CRS)/MARS/Galileo/Sabre. Knowledge of MS Office packages. Knowledge of world geography.
- ...Individual (KI) FAIS responsibilities are executed as per compliance guidelines. Achieve regulatory compliance objectives for FAIS, AML, FATCA, TCF & POPPIA. Achieve effective BROTA compliance. Manage Frauds and Losses for Branch/ market. Ensure Banking Hall...
- ...BPMN Preferably BABOK Investment Bank Knowledge AML/KYC + Tax Regulatory understanding perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding knowledge Working Experience with Automation tools Deadline:29th January,2026
- ...accuracy; Assist with capturing work order data from MRO. Assist with component movement from MRO work orders; Assist with issuing of (CRS) Certificate of Release to service and or CRMA (Certificate Related to maintenance of an Aircraft) documents after maintenance is...
- ...testing and launch Collaborate with business stakeholders on feasibility studies and business cases Review and approve BRDs and CRs to ensure solutions meet business and technical needs Evaluate technology options in partnership with Enterprise Architecture...
- ...accounting. Knowledge of regulatory frameworks including the Legal Practice Act, LPC Rules, FICA, SARB Exchange Control Regulations, FATCA, and AML requirements. Ability to interpret financial data, resolve reconciliation issues, and identify trends and improvement...
- ...years similar experience Investment Bank Knowledge AML/KYC + Tax Regulatory Realm (from a Global) perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding knowledge Working Experience with Automation / AI (Artificial Intelligence)
- ...structuring and managing medical aid, life, pension, and wellness programs. Experience managing vendor relationships and HC systems (e.g., CRS, SAP SuccessFactors, EMS). Exposure to payroll preparation, benefits integration, and reconciliation with finance. Maintaining...
- ...required changes through configuration Executing the analysis and resolution of Production Support calls Raising Change Requests (CRs) and writing Functional Specifications for them Preparing test data for testing of CRs (Change Requests) Testing CRs (Change...
- ...Work in a multidisciplinary team and liaison with Community Representatives Community Engagement Department of Health Shandukani CRS and other key stakeholders maintaining good partnerships between Wits RHI DoH and other stakeholders Work closely with social workers...
