Belmar Personnel - Johannesburg, Gauteng
and maintain Compliance Risk Management Plans (CRMP’s) to respond to regulatory changes and to address shortfalls in compliance... that key regulatory risks are managed. Assisting with implementation, roll out and management of risk & compliance management...
May 18
Senior Associate and Head of Department
Danté Personnel Recruitment - Sandton, Johannesburg
Well established law firm in Pretoria East is looking for a Senior Associate to be appointed as Head of Department... Understand basics of online marketing Consultant: Joanel Smit - Dante Personnel Pretoria Faerie Glen Apply via our website...
May 18
KYC / AML Onboarding Consultant
Curiska - Johannesburg, Gauteng
, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML..., FATCA/CRS, and other relevant regulatory requirements. Managing and updating investor reporting systems. Accounting...
May 17
Consultant: Human Resources - Regulatory and Compliance (GCC Africa )
JTJ Group - Johannesburg, Gauteng
Consultant: Human Resources - Regulatory and Compliance (GCC Africa) - JhbFull job descriptionTransUnion...'s Job Applicant Privacy NoticeWhat We'll Bring:This role will ensure regulatory compliance for the TransUnion GCC Africa business...
April 18
Consultant: Human Resources - Regulatory and Compliance (GCC Africa - Remote)
TransUnion - Johannesburg, Gauteng
What We'll Bring: This role will ensure regulatory compliance for the TransUnion GCC Africa business by focusing...: Regulatory reporting requirements with regards to the 12H tax incentive for running learnership programs Work with tax...
April 10