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- ...SUMMARY: Well established Law Firm is searching for a Compliance Assistant to join their growing team. Salary: R15 000 (might... ...of compliance functions such as FICA/ KYC processes Strong administrative and organizational skills Good understanding of compliance...
- ...every box and following every regulation to the letter? If “compliance” is your love language, then keep reading—this might be the role... ...lookout for a sharp, curious, and detail-obsessed Compliance Administrator who’s ready to dive into the world of FAIS, POPIA, and the...
- ...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...
R 350,000 pa
...SUMMARY: Compliance and Reporting Officer Reporting to Finance Manager Pretoria East, Permanent Position POSITION... ...organisational skills and understanding of financial monitoring and administration and accounting systems ~ Understanding and working...- ...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...
- ...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...
- ...SUMMARY: An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. POSITION... ...and reporting skills Exceptional attention to detail and administrative capability Ability to work independently and collaborate...
- ...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...
- ...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,...
- ...Fund Purpose of the Job: Reporting to the Manager: Security Vetting, Administration, Standards and Policies, the successful incumbent is responsible for implementing and monitoring adherence and compliance of Firearm Management in line with the Firearm Act and prescripts...
- ...SUMMARY: Let’s ditch the dusty compliance stereotype, shall we? This is your chance to join a global team that believes compliance is a competitive advantage—not a checklist. POSITION INFO: Your Mission (If You Choose To Accept It): Roll out future...
- ...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...
- ...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...
- ...SUMMARY: A NPO based in Pretoria East is looking for a Compliance and Legal Officer coming from the Finance industry to join their team to ensure the company operates within legal guidelines and regulatory requirements The successful candidate will be will be responsible...
- ...developing and maintaining the organisation’s Governance, Risk, and Compliance frameworks and systems, including forensics, internal audit,... ...Management: Manage and Mitigate Risks in the organisation Administration, products, policies and procedures Monitor, report and...
- ...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...
- ...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: - POSITION INFO: Our client in the Building Industry. is seeking Legal and Compliance Officer, who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards to join their team....
- ...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...
- ...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...