Group Compliance Officer jobs in Epping

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing company, as part of a multicultural team,...

Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework. Requirements Qualification - Matric Certificate - Qualifications as per fit and proper requirements to be registered as a licensed compliance officer with the FSCA (Essential) - Post graduate qualification in Compliance Management (Desirable) - Legal...

Who are we? The Sanlam Retail Affluent (SRA) cluster is responsible for Sanlam’s retail business in South Africa. SRA provides clients across different market segments (entry-level, middle-income, affluent, professional market and business owners) with a comprehensive range of appropriate and competitive financial solutions. These include traditional life insurance risk and savings products,...

Faculty- Support / Admin Department- Department- Cape Peninsula University of Technology -> Information and Communication Technology Services (ICTS) -> IT Strategy, Governance & Risk- Campus/ Location- Bellville Campus - Bellville, Cape Town, WC ZA (Primary)- Job Type- Permanent- Occupational Function- Support / Admin- Number of Positions- 1- Annual Salary Package (incl. Medical Aid rate based on...

Job Description A position has become available for a dynamic senior tax complaince officer to help grow our tax compliance team.We are looking for an individual to look after the full tax compliance function for the individual and trust tax clients of Forvis Mazars. Minimum Requirements - Grade 12 - A tax or other relevant qualification would be advantageous - At least 5 years relevant tax...

Fine Chemicals Corporation requires the services of QA Compliance Inspectors for our Quality Assurance Department. Overview - Responsible for ensuring that all manufacturing activities at the facility comply with current Good Manufacturing Practices (cGMP), regulatory requirements, and internal quality standards. - To provide oversight of batch documentation, batch release, audit readiness,...

Job Description This is a fantastic opportunity for a Compliance Specialist to take on a key role driving compliance & group regulatory excellence processes for this highly successful investment management platform. This LISP is the only FSP in South Africa that builds financial regulation and compliance into its core offering, turning it from an obligation into a competitive advantage. You...

Bellville Area - Group risk company requires the services of a recent grad to join their team in the compliance process Matric with good English and Mathematics resultsBusiness degree preferredOne year of relevant working experience advantagesStrong admin skills with the ability to service Members / Clients in the onboarding processThe Career path will lead to Portfolio Management within the...

Lead a small, focused team and make a measurable difference Hybrid work flexibility for better work-life balance Opportunity to innovate and streamline processes using automation tools Be part of a culture that values growth, accountability, and excellence What Youll Do Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts Lead...

Group Accounts and Finance Officer Be part of a growing international recruitment group shaping the future of work. Cape Town (Remote option available, must be based in CPT for future office plans) | Market related salary About Our Client We are a fast-expanding recruitment group with multiple specialist divisions across the UK and US. Our businesses are growing rapidly, and we pride ourselves...

Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight for the ManCo operations, Internal Audit for the group, with special attention on limiting risk in respect of legislative changes, and potential legislative shifts. The role also includes the accurate compilation of risk and compliance reporting,...

Job Information:Job Opening IDZR_1170_JOB Hours of workFlexible IndustryFinancial Services Location TypeIn Office SalaryR25 000-R30 000 Remuneration TermPer Month ProvinceWestern Cape CityCape Town CountrySouth Africa Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight for the ManCo...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective and timely...

Overview: Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective...

Job Description Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and regulations. As a Tax Compliance Officer, you will be responsible for ensuring...

Job Description A position is available within a leading Financial Services company, for a Compliance Officer. Some duties include: •Analyse and interpret regulation and legislation, and using a risk-based approach •Compiling monitoring plans indicating the compliance monitoring methodology used and the frequency thereof •Advise and provide guidance to management on systems, policies,...

Job Description Great opportunity for a Group Compliance Analyst to gain international compliance monitoring experience across multiple jurisdictions with Africa’s largest insurance group. Should you possess strong knowledge of regulatory requirements, particularly in the financial services industry, and have experience in compliance monitoring and assurance, then this is for you!! Based in...

Job Description I am looking for a Mid-Level Tax Compliance Officer for our client (Chartered Accounting firm). 3 or more years’ experience in the following at a small/medium accounting firm: •Attendance of SARS appointments •Preparation of documentation for SARS appointments. •Submission of individual, company, Body corporate, trust and Estate Late Income Tax returns. •Preparation and...

Job Description Excellent opportunity for a Financial Crime Officer, who has existing experience in operating at Group level, to gain experience with Financial Crime risk at international level, with SA’s largest insurance group. Based in either JOHANNESBURG OR CAPE TOWN, this role offers between R650K and R720K p/annum. The Client: Africa’s largest insurance group with operations across...