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- ...Position : Compliance Officer Portfolio Division : Property Management Location : Sandton Report : Leasing Hub, Regional Heads PURPOSE OF JOB To engage in the planning, management and monitoring of: # Tenants: Extended FICA as required by FICA Amendment...
- JOB TITLE: Compliance Manager Additional Reporting ObligationsApart from internal reporting, the Compliance Officer also has external regulatory responsibilities, including:Financial Sector Conduct Authority (FSCA): Ensuring adherence to FAIS Act and submitting regulatory...
- ...Key Responsibilities ~ Manage and strengthen AML, CFT, and CPF compliance frameworks ~ Oversee policy development and customer risk profiling ~ Conduct sanctions and PEP screening, due diligence, and ongoing monitoring ~ Maintain and update the Risk Management...
- ...A leading logistics and supply chain company is looking for an experienced Compliance Specialist with strong experience in integrated management systems, occupational health and safety compliance, regulatory requirements, internal auditing, and risk assessments within...
- ...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....
- ...Introduction A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit support and ESG...
- ...ABOUT THE ROLE The Manager: Compliance is responsible for maintaining and developing the PSSPFs existing compliance framework, ensuring full and ongoing adherence to applicable legislation and regulatory requirements. The role operates independently of the PSSPFs operational...
- ...Duties & Responsibilities The successful candidate will assist with a range of governance, compliance, and operational projects across the business, including: Governance administration & documentation Internal operational audits Governance meeting coordination...
- ...systems to handle digital records and information. Problem-solving skills to identify challenges and drive the implementation of compliance systems. Exhibit the ability to present to and engage with large groups effectively. Have outstanding interpersonal skills...
- ...An established manufacturing company in the FMCG sector is seeking a skilled ISO Compliance Office r to oversee and maintain their quality and food safety systems in Elandsfontein, Gauteng. The successful candidate will be responsible for ensuring adherence to...
- Principal Duties and Responsibilities: Individuals: Completion of Tax Schedules, Income Statements, Statements of Assets & Liabilities, Reconciliation of Assets & Liabilities, CGT Calculations & computations and Tax computations in preparation for completing individual...
- ...experience within Milling/Animal Feeds industry. Valid RSA driver's license with own transport. Responsibilities: Monitor compliance with applicable legislation, regulations, policies and procedures. Identify compliance risks and recommend appropriate...
- ...organization dedicated to environmental sustainability and operational excellence. Our client is seeking a dedicated SHERQ and IS Compliance Officer to enhance their team with expertise in health and safety standards, ISO compliance, and SHEQ practices. If you thrive in...
- ...Our client, a leading manufacturer, is seeking an experienced Risk & Compliance Specialist to join their team. This role is responsible for leading and managing the Group SHE Management System, ensuring compliance with legal, risk and ISO requirements, maintaining the...
- Summary Compliance is about more than policies and regulations. It's about enabling sustainable growth, protecting customers, maintaining trust, and helping a business navigate complexity with confidence. At Hollard International, we're looking for a Compliance...
- Sleutelverantwoordelikhede Ondersteun die Nakomingsbestuurder met regs- en administratiewe aangeleenthede. Stel regsdokumente, ooreenkomste en kontrakte op, hersien en bestuur dit. Doen regsnavorsing en help met die interpretasie van wetgewing en regulasies. ...
- Minimum requirements: Relevant qualification At least 3 years practical tax experience in an accounting or audit practice environment Ability to submit for all tax types, including tax returns, VAT, PAYE for companies, trusts, and individuals Consultant: Gameedah...
- ...eFiling profile issues and attend SARS appointments where required Process Tax Clearance applications and monitor ongoing client compliance Communicate tax liabilities and deadlines with clients Maintain accurate tax working papers, compliance trackers and...
- ...certifications including GlobalG.A.P., SIZA, CoC, Organic, BRC ~ Prepare audit applications and schedule audits ~ Conduct pre-audit compliance reviews and track certification validity ~ Coordinate residue testing and arrange sample collection ~ Maintain testing...
- ...~ Provide training to employees on skills acquired during the program, contributing to team development ~ Lean and understand compliance systems, recommending updates based on operational and regulatory changes. ~ Assist in audit preparation, co-ordination, and the...
- ...stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements Vacancy: Compliance Officer: Quality BidAir Cargo: Johannesburg Minimum Qualifications: Diploma or Degree in Auditing, Risk Management,...
- ...the High Court where required. Prepare, generate, and submit Beneficial Ownership documentation for annual duty lodgements in compliance with legislative requirements. Process voluntary company deregistrations, reinstatements, and other CIPC applications. Ensure...
- ...An exciting opportunity has opened up at a leading international manufacturing company for a Regulatory and Compliance Specialist to join their Operations Division in Hammarsdale. This is a dynamic, fast-paced environment where attention to detail and a proactive...
- Hire Resolve's client is looking for a dynamic Supply Chain Compliance Officer to join their team in Centurion, Gauteng. In this role you will be responsible for ensuring that all aspects of the supply chain process adhere to regulatory and company standards. This role...
- ...Resolve eFiling profile issues. Attend SARS appointments where required Tax registrations Customs related queries # Compliance Monitoring Maintain tax compliance status for all clients Monitor outstanding returns and payments Assist with tax...
- ...stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements Vacancy: Compliance Officer: Security BidAir Cargo: Johannesburg Minimum Qualifications: Diploma or Degree in Security Management, Risk...
- ...recommendations for corrective action Ensuring that all SHE files are compiled and approved by Management Attend meetings and conduct site visits as may be required by the client Evaluate vendors for Health and Safety Compliance and report results of evaluation...
- ...the markets we operate. This approach enables our clients to innovate and grow with us. Purpose of role: This second-line compliance role involves leading, supporting, and coordinating compliance activities across for both Prescient Fund Services and Prescient Management...
- ...Join Our Team! We are looking for a detail-oriented and proactive Tax Compliance Consultant to join our growing tax team. This role offers an excellent opportunity to work closely with experienced Tax Consultants and Partners while becoming a key point of contact...
- ...Our client in the Financial Services Industry, requires the services of a Compliance Monitoring Officer to join their team. Key performance areas Conduct Periodic reviews, record any deficiencies and generate action points for remediation Conduct client screening...