Our client, a financial institution, requires a third year LLB student to function as a Compliance Officer to perform administrative... account loadings to ensure FICA compliance Assisting in the maintenance of the FICA frozen account list Assisting in the updating of BDA...
Cape Town, Western Cape - Bellville, Western Cape
Full-Time Compliance And Enforcement Deputy Director Vacancy at Department Of Water Affairs, Bellville, Cape Town, Western Cape, South... Africa Department Of Water Affairs – Posted by – Cape Town, Western Cape, South Africa Job Description DEPUTY DIRECTOR: COMPLIANCE...
Tax Specialist - Legal, Risk and Compliance
First National Bank - South Africa - Johannesburg, Gauteng
Are you a Tax Specialist with a flair for legal, risk and compliance professionalism? Join SA?s most innovative bank, FNB in... their Investment Product House, Personal Banking and fulfill an in-house tax risk service for a segment in FNB. As a legal, risk and compliance tax...
from the University of ... 4 hours ago Cape Winelands LEGAL, COMPLIANCE AND AML OFFICER Basic Salary Employer Provident Fund Contribution...
Financial Manager Compliance - JHBN
Advert View :: Financial Manager Compliance - JHBN :: Johannesburg Metropolitan :: Fmcg Advert Details Job Title Financial Manager... Compliance - JHBN Reference LSM49474 Advert Details Recruiter: DAV Professional Placement Group Updated on: 2012-05-02 10:37:06 AA/EE: Applicable...
Legal Compliance and AML Officer
Wenz Recruitment - Cape Town, Western Cape
Benefits / Incentives subject to achievement of individual/department KPA GENERAL SUMMARY: • Compliance Officer is required to monitor and report... on the ongoing compliance of the firm and its portfolios with the legal and regulatory environment • Requires detailed understanding of the...
SHE Legal Compliance Officer (ID# 15243)
Parsons Brinckerhoff - Bryanston, Johannesburg
according to business processes and requirements (Generic and site) Document current SHE legal compliance status Liaise with the various departments regarding... SHE compliance data input Ensure stringent follow – ups on legal compliance data input Generate monthly legal register compliance status reports Manage...
COMPLIANCE OFFICER - LOGISTICS
Advert View :: COMPLIANCE OFFICER - LOGISTICS :: Gauteng :: Chemical / Petrochemical Advert Details Job Title COMPLIANCE OFFICER.... Job Specification This position is responsible for regulatory compliance within LogisticsCompliance· To develop, initiate, maintain and revise policies...
Finance Quality & Compliance Manager
Advert View :: Finance Quality & Compliance Manager :: Johannesburg :: Banking / Finance And Investment Advert Details Job Title Finance... Quality & Compliance Manager Reference PROF0212 Advert Details Recruiter: Cummins Diesel South Africa Updated on: 2012-05-11 00:00:00 AA/EE...
Governance, Compliance and Risk Officer
, Compliance and Risk Officer Total annual package: R400 000 - R450 000 plus a possible performance-based bonus (Ref. 87529/7) Reporting to the... and the Audit Sub-committee meeting Perform Corporate Governance audits and assist with forensic investigations Ensure compliance with the PFMA...
Advert View :: Regulatory Compliance Advisor :: Gauteng :: Banking / Finance And Investment Advert Details Job Title Regulatory Compliance... for an experience Regulatory Compliance Advisor to join one of S.A\'s top firms is now available! Minimum Requirements Relevant Legal Qualification (BCom...
Social Compliance & Sustainability Practitioner
Advert View :: Social Compliance & Sustainability Practitioner :: Johannesburg Metropolitan :: Mining Advert Details Job Title Social... Compliance & Sustainability Practitioner Reference Advert Details Recruiter: Career Hunters Updated on: 2012-05-09 12:13:20 AA/EE: Not Applicable...
Fantastic opportunity available in the Eastern Cape for a risk and compliance officer to conduct audits of retail stores within the... telecommunications industry Minimum Requirements Matric Diploma/Certificate in Risk ManagementOperational Auditing or Compliance Strong knowledge...
Head of Global Compliance & Risk
Advert View :: Head of Global Compliance & Risk :: Cape Town :: Banking / Finance And Investment Advert Details Job Title Head of Global... Compliance & Risk Reference JHB000784/BD Advert Details Recruiter: Duncan & Associates Updated on: 2012-04-17 00:00:00 AA/EE: Not Applicable Contract...
A company based in Gauteng has a Compliance Officer position,the salary is R 15000.00 monthly....
Advert View :: Compliance Manager :: Johannesburg Metropolitan :: Professional Advert Details Job Title Compliance Manager... and influential organisation in the industry dealing with the management and assistance of customers faced with debt is looking for a Compliance Manager...
The Business Development division currently has a vacancy for a Compliance Officer to be based in Cape Town who will be reporting to the... Compliance and Regulatory Manager. This person will be ensuring compliance to regulations at an operational level by reviewing documents...
Advert View :: Compliance Facilitator :: Johannesburg Metropolitan :: Banking / Finance And Investment Advert Details Job Title Compliance... Introduction Required Years of Experience: Required skills: Minimum Requirements No Desired Education... Job Specification If you have compliance...
with debt is looking 2 x Compliance Officers. This is afantastic opportunity for a person who is looking for a dynamic, fast paced, connected... towards or have a recognised LLB degree or Bcom equivalent degree with the focus on compliance and legal compliance 2. Must have at least 2 -3 years experience in...
Advert View :: Retail Compliance officer :: Cape Town :: Telecommunications Advert Details Job Title Retail Compliance officer... and customer centric experience within Branded Retail Channel To utilise operational risk and compliance frameworks, in order to mitigate risk...