...SUMMARY:
FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred
An exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and Compliance
SANDTON
R 35 000 - R 42 000 CTC P/M NEGOTIABLE
POSITION INFO...
...My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a... ...client advisory and investment implementation records (FAIS and FICA)
Review and approval of client onboarding
Technical queries...
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION INFO... ...client advisory and investment implementation records (FAIS and FICA) as well as review and approval of client onboarding
Technical...
...SUMMARY:
My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role encompasses projects and processes that will build knowledge of the business and it’s requirements as well as build an understanding...
...SUMMARY:
TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.
POSITION INFO:
RESPONSIBILITIES:
Complete Individual, Corporate and Trust Income...
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
...(FSPs). They develop and deliver unique compliance, risk management, practice management and... ...which requires an experienced Compliance Officer to be based in the Port Elizabeth and East... ...to financial services clients and other FICA-accountable institutions.
Fulfil compliance...
...SUMMARY:
Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group.
POSITION... ...Compliance department ess
Long term insurance advantages
FAIS FICA Insurance Act and
FRSA must form part of experience...
...SUMMARY:
We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years of experience in a FAIS and AML/CFT role in a banking...
...SUMMARY:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing...
...SUMMARY:
Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting...
...effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK... ...The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
Report writing...
...SUMMARY:
My client is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries and to manage and update the product feature backlog and new enhancements and developments, ensuring business unit readiness to support customers...
...SUMMARY:
Tax Compliance Officer
POSITION INFO:
Our client in the Financial industry is looking for a Tax Compliance Officer who’s primary responsibility is to keep up to date with tax regulations and guidelines. And to ensure that the organization and business...
...a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience...
...SUMMARY:
Our client is seeking an experienced (Minimum of 3 years) Tax Compliance Officer for their team.
POSITION INFO:
Skills, Competencies and Experience Required :
Technical knowledge related to job, i.e. knowledge of South African Income Tax
Consistently...
...SUMMARY:
Our client is currently looking for a Tax Compliance Officer who will be responsible for the full tax compliance function of the Individual and Trust tax clients in their Cape Town office
POSITION INFO:
This position falls within the Tax Department...
...SUMMARY:
COMPLIANCE ASSISTANT
WINELANDS / SOMERSET WEST
R15 000 - R18 000 CTC... ...such matters to the External Compliance Officer and Board of Directors periodically
Assist... ...compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a...
...listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This... ...attending to trustee changes at Masters Office)
Projects| Big Matters
Contract register... ...licenses for once off events.
FICA
# Chair FICA meetings.
# Report all STR...
...pragmatic value investing style.
Objectives
The role of the Compliance Officer is to ensure that the Sanlam Investment Group implements and... ...environment
• Good working knowledge of FAIS & FICA and other related legislation
• Strong working knowledge...
...so, we are looking for you.
Job Purpose/Summary :
As a Compliance Officer, your primary responsibility will be to safeguard our clients... ...with regulatory standards, including FAIS, BEE, EE, FICA, and other relevant legislation.
Collaborate with cross-functional...
...INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of... ...Express and Cross Border Road freight experience.
Competent in MS Office
MUST have a relationship with: Agents, SARS Customs, Service...
...Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions... ...Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime program,...
R 800,000 - 864,000 pa
...SUMMARY:
Compliance risk manager
POSITION INFO:
Our client in the financial / tech sector is looking for your passion... ...Financial Services sector ( Banking , Fintech).
~ Previous FICA or AML Compliance Officer experience required.
Key Responsibilities
~ Ensure...
...administrative support in respect to the compliance function related to deal execution and post... ...: Deal Compliance and Administration Officer
# Dissemination of application form (or... ...including but not limited to FICA, rates and levy statements, insurance policies...
...join the cyber-crimefighting squad at our client as their IT Compliance Tester !
POSITION INFO:
Here's your mission:
Unmask... ...if you're a coding prodigy).
You can navigate Microsoft Office like a seasoned captain.
By submitting any Personal Information...
...Requirements:
Grade 12 with IMS lead auditor qualification.
National Higher Diploma in Compliance management an added advantage.
Registration with SACPCMP.
Minimum 3-5 years in compliance department.
In-dept knowledge of business and all ISO standards....
...Job Description:
Our client in the Logistics industry located in Cape Town is looking for a Compliance Officer to join their team.
Requirements:
• Matric or relevant tertiary qualification
• National Diploma in Safety or similar
• Minimum 5 years Safety/Risk...
Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance...