... Complete ongoing online compliance awareness training Participate ... compliance assessments Attend monthly compliance training sessions Research compliance- ... senior compliance officer Career progression into an authorised compliance officer role Please ...

21 days ago

Compliance Officer

Job Placements
Claremont

23 days ago

SEASONAL SECURITY OFFICERS - Kenilworth - Western Cape

Kenilworth
Claremont

Description: VACANCY SEASONAL SECURITY OFFICERS - Kenilworth - Western Cape We have ... amazing opportunity for Seasonal VIP Officers (5 months fixed-term) based ... by monitoring surveillance equipment or by patrolling activities. The Security Officers expected ...

2 days ago

Financial Manager | Claremont

Executive Placements
Claremont

... & teamwork Strategic competencies Regulatory & compliance insight from a financial and entity ... the Representatives Debtor management Leave monitoring & reporting FSCA Financial soundness ... & DWT payment & returns Monitoring Development Trust repayments of loan ...

14 days ago

Client Investment Tax Lead

Executive Placements
Claremont

... integrity, tax reporting accuracy, and compliance across multiple investment platforms. This ... IT3(a) (payroll-related) Conduct continuous monitoring of data for quality issues ... collaboration with Guernsey) FATCA & CRS Compliance: Develop and implement a FATCA/ ...

2 months ago

Compliance Officer Client Investment Tax Lead

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