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- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...the following: A Bachelor’s degree in Law, Business Administration, Risk Management, or a related field is essential. An LLB or...
Tiger Personnel Management
Krugersdorp, Gauteng2 days ago - ...ownership documents with CIPC.* File annual returns & track payments.* Process amendments (ownership, directors, company details)SARS Compliance:* Handle registered representative applications, VAT registrations, and tax type activations.* Submit EMP 201, EMP 501, VAT 201,...
- ...Job Title: FICA Compliance Administrator (Fourways) Job Purpose: Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing...
- ...Supplier Compliance Administrator General roles and responsibilities: 1. Outbound call centre • Phoning suppliers on behalf of SCM clients, and requesting BEE certificates/affidavits 2. Data sourcing, vetting and capturing • Sourcing of supplier contact...
- ...SUMMARY: An Internal Vacancy exists for a Firearm Compliance Auditor in ⯠the⯠Risk and Performance Division⯠based at... ...efficient coordination of departmental activities by setting up administrative systems and creating work schedules, organizing resources to...
Bidvest Protea Coin
Centurion, Gauteng28 days ago - ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general... ...KYC & Due Diligence. Regulatory & Compliance Support Administrative & Company Secretarial Support Please apply online FROGG...
Frogg Recruitment SA
Sandton, Gautenga month ago - ...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...
RareCruit
Johannesburg, Gauteng24 days ago - ...SUMMARY: An opportunity has become available for a Head of Fraud Controls & Fraud Regulatory Compliance on behalf of a leading financial institution. POSITION INFO: Are you a seasoned fraud risk leader ready to champion compliance, governance, and operational...
AFRIZAN
Johannesburg, Gauteng7 days ago - ...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...
Liham Consulting Pty (Ltd)
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: We’re seeking a skilled Accounts Payable (Data & Compliance) Lead to strengthen controls, enhance data quality, and drive efficiency across the Accounts Payable environment of a multinational client! POSITION INFO: You’ll take ownership of vendor...
ClarkHouse
Johannesburg, Gauteng15 days ago - ...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 Trade Compliance Specialist to join their team! Operating in...
RareCruit
Johannesburg, Gauteng24 days ago - ...Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk... ...guidance and advice regarding information pertaining to and the administration of Corporate Governance documents. Apply a combined...
Affinity Health
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: POSITION INFO: &##128680; We’re Hiring: Regulatory & Compliance Manager &##128205; Location: Sandton &##127974; Industry: Banking / Financial Services Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high...
Watershed Consulting
Sandton, Gautengmore than 2 months ago - ...multinational company is seeking a hands-on, commercially minded, and versatile generalist to step into the role of Executive Head of Legal, Compliance, and Public Affairs. This role requires a leader who can take charge of key legal, compliance, and public affairs functions,...
PlaceTalent
Johannesburg, Gauteng23 days ago - ...SUMMARY: Compliance Manager – Governance, Risk & Compliance Sandton Johannesburg Our retail client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an Admitted Attorney. POSITION INFO: Compliance...
Frogg Recruitment SA
Johannesburg, Gautenga month ago R 900,000 pa
A vacancy has arisen in the Risk and Compliance Team for a Legal and Compliance Manager Key areas of responsibility include: Client Engagement Letters and SLA's - contract management framework: Review and amend standard engagement letters Review and comment...Innov8 Recruitment
Johannesburg, Gautenga month ago- ...SUMMARY: Are you the compliance detective we’ve been looking for? POSITION INFO: If you live for the thrill of uncovering risk, thrive on rules (but only the right ones), and know the FIC Act like the back of your hand, then keep reading. Your next challenge awaits...
Network Recruitment
Midrand, Gauteng28 days ago - ...SUMMARY: - POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function...
Staff Concepts
Midrand, Gautengmore than 2 months ago - ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The... ...firm. Reporting: Compile various management reports. Administration: Handle general administrative tasks. Project Support: Participate...
- ...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....
