Our reputable client, an accounting firm in PE is looking for a *Tax Compliance Officer* to become part of their team! Successful candidates will have working knowledge of SARS e-filing website, experience in managing a large number of clients in a tax compliance environment, etc. ...
SETA compliance and audit support - ensuring compliance with the SETA. Reporting on compliance and progress. ...
Drive and oversee the corporate compliance program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns across the Group. Monitor compliance to relevant legislation and regulations and present results of compliance efforts across the Group. Well est...
Compliance Officer / Company Secretarial Officer. Proven experience in company services & compliance, especially with CIPC-related tasks. Ensure compliance with South African Corporate Legislation. ...
The successful candidate to fill the role will be responsible with coordinating and conducting audits and assessments which establish the effectiveness of compliance and programs in accordance with established standards and regulatory requirements. ...
A Compliance Officer who holds an LLB degree and possesses experience in the retail industry or in financial services. Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams, to address identified issues and implement remedial measures. Develop an...
Compliance with the firms System of Quality Management (SOQM), policies and procedures. Compliance with the firms Employee Code of Conduct which consists of the firms HR policies, SAICA, IRBA and IESBA Codes of Conduct. ...
Provide advice & guidelines to Management regarding compliance related matters. Excellent computer skills (including compliance management software). ...
Must be a registered and FSCA Compliance Officer, i n the possession of all appropriate SAIFM Compliance certification. My client is currently recruiting for a Category II Compliance Officer position. Identify potential compliance breaches and investigate compliance irregularities or areas of concer...
As a Compliance/Performance Officer, you will play a crucial role in ensuring that your company is compliant with the federal and state laws. You will be responsible for monitoring, analyzing, and reporting on key performance indicators (KPIs) and compliance metrics to enhance service delivery to pe...
Compliance and ISO qualifications preferably, Diploma or BTech in Quality and Internal Audit qualifications. Compliance Management and control including but not limited to. Looking for a dynamic person, preferably with experience in ISO and Compliance. ...
Our client has an opportunity available for a Compliance Officer. Conduct informal Compliance Risk Profile reviews to identify amended and new regulatory requirements and update the Compliance Risk Profiles. Log all compliance findings on the Compliance Issues Log. Member of the Compliance Institute...
Company Secretary Officer: Legal and Compliance Department: Cape Town The invitation is for an experienced and well qualified Company Secretary Officer to take responsibility for the implementation and maintenance of sound corporate governance practice in line with the requirements of King IV, and t...
Our client in the Logistics industry located in Cape Town is looking for a Compliance Officer to join their team. Minimum 5 years Safety/Risk Officer experience. ...
Experience in handling compliance issues related to the Financial IntelligenceCentre Act (FICA)Competencies (skills, knowledge, and attitudes):Knowledge of NCA (National Credit Act); FAIS (Financial Advisory and Intermediary Services); FICA (Financial Intelligence Centre Act) and POPIA (Protection o...
A financial institution in Sandton is looking for a COMPLIANCE OFFICER to join their team. Minimum of 3 – 5 years’ experience in a compliance role in financial services (insurance). ...
Hire Resolve’s client is looking for a Compliance Officer/Administrator or Programme Administrator to join their team in Cape Town. Compliance Officer/Administrator Responsibilities. Requirements for Compliance Officer/Administrator. The successful candidate will play a crucial role in ensuring comp...
To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank. Monitor compliance risks and determine the state of compliance in client facing Clusters. Ensure compliance requirements are adhered...
Implement the compliance plan by liaising with social housing delivery and management agents, scheduling compliance visits, reviewing compliance documentation, and reporting anomalies. We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the ...
Hire Resolve’s Client is currently seeking a dynamic and experienced individual to join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible for maintaining effective corporate governance and ensuring compliance with regulatory requirements within the or...
To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector. Monitoring and enforcing compliance with legislation to ensure protection. Conduct c...
The successful candidate to fill the role will be responsible with coordinating and conducting audits and assessments which establish the effectiveness of compliance and programs in accordance with established standards and regulatory requirements. ...
Compliance Officer requied to join a client based in Athlone, Western Cape. Have legal compliance back ground. Work within a management system and at the direction of the Compliance Manager. Make application to the relevant authorities under the guidance of the compliance manager. ...
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Opportunity to work as a member of the Compliance Team for an international concern...