Compliance Officer

Description Compliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe. The result Main responsibilities • Daily Compliance Support:...

An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...

Moore Infinity is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced **Tax Compliance Officer **to manage a portfolio of tax clients. At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognised....

**Responsibilities** - Measure the Group’s compliance to legislation and report on all potential and actual compliance breaches - Facilitate the resolution of compliance breaches that reduces the risk to the Group - Maintain and update all compliance risk management plans for the Group Legal and Compliance Department - Resolve compliance issues by...

Description Moore Infinity is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced  Tax Compliance Officer  to manage a portfolio of tax clients. At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions...

We looking for an Administrator to assist with the following: The employee will also deal with administration with regards to compliance documents for these employees **Job Types**: Full-time, Permanent **Salary**: R7,000.00 - R8,000.00 per month **Experience**: - Administrative office procedures, practices and equipment: 1 year (required)

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

**Reference** - PE002180/RW**Location** - Gauteng, Sandton**Salary Interval** - Monthly**Package** - None-negotiable**Description** **Our client in the Financial Services industry **is currently looking to employ a **Business Enablement - Advice and Compliance Review **based in Sandhurst (Sandton).** **A wonderful career opportunity awaits...

**The employer** is well-established and highly recognised leading global law firm, with the Head Office in the UK and over 40 offices in Africa, Asia, Europe, Latin America, the Middle East, and the United States **Location**:Sandton, Johannesburg **Salary**:R 313 946 CTC pa **Benefits**: - Discovery Medical aid subsidy - R 26 712 (Annually). - Pension...

Company Description We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more than 125 years, we’ve helped businesses grow, consumers and small businesses gain access to financial services, and economies and communities flourish - and we’re not done **Our...

**Job Description**: There is an opportunity for an **_Admitted Attorney_** with **_4 - 6 years of company secretarial_** experience to join a leading South African legal firm with a nationwide footprint. **Company Secretarial and Compliance Duties** - Attend to various filings at CIPC (change of directors, file annual returns, etc) - Comply with beneficial...

**GENERAL PURPOSE**: Responsible for the planning for the sourcing, procurement, tender briefing attendance & document delivery of all tender documents. **Location**:Gauteng, Sandton **Principal Accountabilities**: - Responsible for the completion of Tenders - Responsible for maintenance of tender report - Responsible for co-ordinating pricing of tenders...

**Main purpose of the job**: To manage assigned Procurement Helpdesk, Document Compliance, and admin tasks. **key performance areas**: - Managing helpdesk calls (authorisations, supplier complaints, general queries) - Managing helpdesk call escalations - Front end analysis is needed to verify the requests for consistency, completeness and accuracy in...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:17-Apr-2023- Discovery Group Compliance | - **Compliance Monitoring Officer** - Job Purpose The monitoring officer is required to execute on the monitoring plan approved by the governing body, through evaluation of control activities to provide assurance that control activities are...

SolidMS is a 100% youth and black owned business entity whose core areas of specialty are Electrical Engineering, Civil Engineering, Building Construction, Project Management and Renewable energy with a vision of diversifying our portfolio as part of our sustainable and developmental focus. We are looking to employ a qualified and competent safety officer...

Description At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognised. Our Tax Compliance division services a broad range of clients with differing needs, thus providing tangible opportunities for learning and development. Our ideal candidate is self-motivated, sets high...

Requirements: Min 2 years proven experience in any admin related role. Strong organizational and time management skills. Excellent written and verbal communication abilities. Proficiency in Microsoft Office Suite and other office productivity tools. Ability to work independently and collaboratively in a fast-paced environment. Familiarity with accounting...

Requirements: Min 2 years proven experience in any admin related role. Strong organizational and time management skills. Excellent written and verbal communication abilities. Proficiency in Microsoft Office Suite and other office productivity tools. Ability to work independently and collaboratively in a fast-paced environment. Familiarity with accounting...

Requirements: Min 2 years proven experience in any admin related role. Strong organizational and time management skills. Excellent written and verbal communication abilities. Proficiency in Microsoft Office Suite and other office productivity tools. Ability to work independently and collaboratively in a fast-paced environment. Familiarity with accounting...

**Legal and Company Secretarial Officer** Qualifications: - LLB Degree. An admitted attorney with: (i) at least 4 - 6 years company secretarial experience at a reputable company; (ii) experience as in-house legal counsel is advantageous, but not a requirement; (iii) management experience is advantageous, but not a requirement. - Compliance; - Company...