Search Results: 307 vacancies
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role... ...and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and...
...SUMMARY:
We are seeking a diligent and experienced Legal & Compliance Officer to join our team. The successful candidate will ensure... ...policies comply with relevant laws and regulations, mitigate legal risks, and uphold the highest standards of ethics and integrity....
R 70,000 per month
...for year-end statutory audit
• Assist with year-end B-BBEE audit
• Manage and maintain the ISO compliance process for ISO27001, ISO20000 and ISO9001
• Responsible for risk management & legal compliance
• Review Payroll
• Maintain internal & financial controls to...
...Information Security resilience, and act as technology governance and risk orchestrator for technology across Sanlam.
What will you do?... ...in this role?
Outputs
~2nd line Audit assurance and compliance
~Implementing & Automating Risk management processes
~Accurate...
...tax professional to join a medium size audit firm in the Stellenbosch. The candidate must have the ability to attend to all tax compliance and administration matters in the firm.
The candidate should have strong tax experience with a few years experience in a similar...
As a vital part of our TAX Compliance Department, you'll ensure accurate Tax, VAT, and other SARS-related processing for our diverse clientele. Your role includes advising internal teams and consulting clients on tax matters.Requirements: Registered tax practitioner with...
...Moore South Africa's job vacancy, Career and Recruitment Job title : Tax Compliance Officer - Stellenbosch jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : June 13, 2024 Quick Recommended Links Minimum Requirements
Knowledge, Skills, and...
...Excellerate's job vacancy, Career and Recruitment Job title : Risk & Contracts Manager jobs in Western Cape Job Location :... ...contractors across the account, including negotiating terms, monitoring compliance, and mitigating contract risks.
Decision making authority:...
...and Information Security resilience, and act as technology governance and risk orchestrator for technology across Sanlam.
What will you do?
The Governance and Applications Security Compliance Analyst will assist with designing of logical access principles, standards...
Risk Manager - BellvilleFull job descriptionReference: 9314 CMConsultant: Christa MostertJob Description:Thorough understanding of legal principles and their application to risk management within a corporate context.Strong analytical and problem-solving skills, with the...
...our members. We enable our clients to make better retirement and risk decisions today through determined and passionate thought... ...responsible for the monitoring of controls to prevent exposure to compliance risks, monitor Fit & Proper requirements of Employees, liaise between...
TAX Compliance Consultant R20 000 R25 000 Stellenbosch PERMRegistered TAX PractitionerDegree or Diploma in Finance and TaxationOther relevant TAX Qualifications to be consideredMinimum 2 to 3 years of relevant TAX Compliance experienceKnowledge of e-filing administration...
Who are we?
The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and...
...Conduct variance analysis and forecast deviations.
Ensure compliance with internal and external audit requirements.
Day-to-day Operations... ...automate financial systems.
Implement internal controls and risk management strategies.
Oversee SAP year-end closing and...
...evaluate and enhance financial processes and controls to mitigate risks and improve efficiency.
Proactively identify areas for cost... ...techniques.
Sound knowledge of financial regulations, compliance requirements, and accounting principles.
This position is hybrid...
...implementation
Design/introduce affordability calculators
Credit management
Customer experience
Manage risk/optimisation/acquisition
Ensure statutory compliance
Risk strategy – fraud
Segmentation
Skills & Experience:
Minimum 4 years in a retail...
...full treasury function
SARB applications and monitoring of compliance
Onboarding of new customers and producers
Cashflow management... ...statement reporting as required
Identify and mitigate risks identified
Ensure compliance with export documentation and reporting...
R 1.2 pa
...responsibility for related Admin, HR , IR, Maintenance, Asset Management, Risk Management, Facilities Management, Health and Safety, as well... ...together with Management.
Co-ordinate safety or regulatory compliance activities with zero findings.
Determine operational...
...day-to-day operational activities of the association.
Ensure compliance with legal processes and homeowner association governing... ...and manage vendor contracts and service providers.
Implement risk management strategies and disaster plans.
Resolve conflicts...
...full treasury function
• SARB applications and monitoring of compliance
• Onboarding of new customers and producers
• Cashflow management... ...statement reporting as required
• Identify and mitigate risks identified
• Ensure compliance with export and import...