Jse compliance officer exam

Key responsibilities Ensure regulatory compliance as well compliance with internal & external audits. Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers). Knowledge of Acts understanding of all relevant acts that affect the company,...

Key responsibilities Ensure regulatory compliance as well compliance with internal & external audits. Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers). Knowledge of Acts understanding of all relevant acts that affect the company,...

Key responsibilitiesEnsure regulatory compliance as well compliance with internal & external audits.Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers).Knowledge of Acts understanding of all relevant acts that affect the company, co...

Key responsibilitiesEnsure regulatory compliance as well compliance with internal & external audits.Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers).Knowledge of Acts understanding of all relevant acts that affect the company, co...

Key responsibilitiesEnsure regulatory compliance as well compliance with internal & external audits.Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers).Knowledge of Acts understanding of all relevant acts that affect the company, co...

Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry! My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team.The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance...

Job Description Looking for professionals who can provide Legal Services and ensure compliance within the company and group companies in SSA.Requirements:LLBCompleted articles and 2 years Commercial experienceComputer or

We are looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including South Africa, the rest of Africa, the UK, and the US. Your role will be fundamental in providing expert legal advice, managing contracts, crafting and reviewing legal documents, overseeing corporate governance, ensuring c...

Responsibilities : Money Laundering Reporting Office (MRO) Reporting to FSCA Corporate secretarial work in South Africa Working with the investment banking and investment management teams in terms of reviewing NDAs, engagement letters and terms sheets Maintaining internal resources, including internal templates for legal contracts. Maintaining records of contracts executed by the firm Managing an...

Job Description We are currently sourcing for a Compliance Manager to join a reputable company in Cape Town. Minimum requirements include: BCom Supply Chain Management 5 years Safety/Risk Officer experience in an industrial or operations environment Display sound knowledge of the OHS Act and other relevant health and safety, and security legislation. Display an intermediate skill level in MS Exce...

Responsibilities: Legal Compliance in Freight Forwarding: Monitor and ensure compliance with South African laws and regulations governing freight forwarding and logistics operations.Assist with maintaining ISO 9001 certification of the company.Contract Management for Logistics: Draft, review, and negotiate contracts related to freight forwarding, transportation, and logistics services.Ensure that...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team . Qualification and Experience Legal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous. 3-5 Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector (Banking, Fintech). ...

These jobs were popular with other job seekers A vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Financial Officer. Duties & ResponsibilitiesPurpose:To ensure compliance is reviewed in the Franchise channel on an ongoing basis to uphold the values, brand reputation and governance standards of Nashua. The Compliance Manager will be responsible...

Legal and Compliance Officer

Finance Compliance Officer

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and oversee control systems to prevent or dea...

Job Summary: The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Job Tasks (Duties): Develop and oversee control systems to prevent or ...

Role Description Department Legal, Compliance & Internal Audit Proposed Job Title Senior Compliance Officer Job Summary The Senior Compliance Officer is required to monitor and report on the ongoing compliance of the firm and its portfolios with the legal and regulatory environment. Key legal functions are to ensure that the interests of the company and its clients are protected in respect of con...

Jnr LEGAL & COMPLIANCE MANAGER - Freight Forwarding & Logistics * Batchelor's Degree in Law OR Related Field * Must be Fluent in AFRIKAANS & ENGLISH * Proven experience as a Legal & Compliance Officer in the FREIGHT FORWARDING & LOGISTICS Industry * In-depth knowledge of South African & International Laws & Regulations relevant to FREIGHT FORWARDING & LOGISTICS * Familiarity with Customs Regulati...

Tax compliance officer/ Tax accountant (SA)Contract- Full-time, PermanentLocation- Cape Town preferred Key Responsibilities Complete income tax returns and provisional tax returns on e-filing based on financial statements and tax computation provided;Deal with queries from SARS relating to Income Tax returns completed;Monitor the submission of returns ensuring that they are submitted timeously;Do...

Compliance Administrator - Privacy (POPIA)Reputable Asset Mgt firm seeks diligent indiv. Key role to provide support to Info / Privacy Officer. Assist in ensuring that the privacy legislation is implemented and maintained across the organisation. Provide support around POPIA etc. Fixed Term Contract.Main Responsibilities:Work closely with the Info/Privacy Officer to ensure Privacy is embedded acr...

COMPLIANCE FUNCTIONS: Assist in monitoring compliance with applicable legislation and internal requirements.Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial services provider and the FSCA when required.Identifies and assess compliance risk areas periodically and appropriately address findings through relevant and appropriate...

Job Description Are you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town ! Our client is not just about sports betting they are about creating an unparalleled experience for ...

Are you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town ! Our client is not just about sports betting they are about creating an unparalleled experience for their customers ...