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- ...SUMMARY: Compliance Assistant POSITION INFO: Role: Compliance Assistant Location: Bryanston Salary: R175 000 – R210 000 Per... ...~ Strong mathematical ability ~ Proficient in Microsoft Office (Outlook, Word, Excel, PowerPoint) ~ Excellent written and...
- ...SUMMARY: - POSITION INFO: Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre...
- ...SUMMARY: A dynamic up and coming Recruitment Agency based in Rivonia is looking for an office assistant to assist on a three-month contract basis. This multiple skilled individual must be a self-starter, service orientated and have excellent Microsoft Office skills...
- ...POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to... ...as required by the FSCA for Licensed Compliance Officers · Phase I Approved - Category I FAIS Licensed Compliance...
- ...Compliance Assistant Location: Bryanston, Johannesburg Salary: R175,000 per annum Are you passionate about precision and thrive in... ...proficiency in mathematics ~ Solid knowledge of Microsoft Office (Outlook, Word, Excel, PowerPoint) ~ Excellent verbal and written...
- ...SUMMARY: Are you the compliance detective we’ve been looking for? POSITION INFO: If you live for the thrill of uncovering risk... ...challenge awaits! Our client is on the hunt for a FIC Compliance Officer who’s ready to take ownership, drive real impact, and make...
- ...Our client has an opportunity available for a Compliance Officer. Requirements: ~ Bachelors degree. ~ Commerce or Legal degree. ~2 to 3+ years practical compliance risk management or legal experience. ~ Member of the Compliance Institute of Southern Africa....
- ...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...
- ...provident fund for the security officials in South Africa, with over 240 000 active members and R14,5 billion in assets. The Compliance Officer is responsible for ensuring that the Private Security Sector Provident Fund complies with all relevant legislation, regulations...
- ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry...
- ...based administrative, logistical, and coordination support to the Compliance and Legal Department. This includes diary management, general office duties, internal project tracking, company secretarial assistance, and compliance filing. The role also includes small but...
- ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general... ..., or compliance qualification (e.g., FAIS-approved Compliance Officer) 3+ years in KYC and AML Familiarity with financial services...
- Job Opportunity: Receptionist/Office AssistantPlease send CVs or or contact via email (Please note no Facebook comments or messages)Requirements/Responsibilities:Good admin, communication and client liaison skills. Computer literateContactable references.
- ...Africa (CCBA) presents an exciting opportunity for two (2) Compliance Officers to join the CCBA compliance team. These are specialist roles... ...at this level in support of the Country Lead: Compliance, to assist in ensuring operational compliance deliverables are achieved...
- ...SUMMARY: A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Shipping and Compliance Coordinator to join their team! Operating...
- ...systems Proficiency in Microsoft OS, Office 365, and Microsoft Identity Manager (MIM... ...smartphones, and IoT devices Ensure compliance with ITIL processes, including ticketing... ...Infrastructure & Projects (BUILD Domain): Assist with designing, planning, and...
- ...Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge of business and all ISO standards....
- ...into the role of Executive Head of Legal, Compliance, and Public Affairs. This role requires a... ..., and quality (HSEQ) functions, including office management and regulatory compliance. - Mergers & Acquisitions Support: Assist the Regional M&A team with due diligence and...
- ...We are looking for a dedicated and proactive Office Assistant to join our team. If you are an organized person, attentive to detail and with excellent communication skills, this position could be right for you. Main responsibilities: Ensuring efficient management...
- ...expenses, refunds, and invoices, ensuring compliance and accurate record-keeping. Manage... ...ambassador of the firm’s culture as well as the office of the Managing Partner Support the... ...professional environment. Personal assistance to Partners Provide trusted support...