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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...
- ...This role is pivotal in developing, implementing, and managing compliance programs. POSITION INFO: Compliance Officer position... ...organizational change. Bachelor’s degree in Law, Business Administration, Finance, Risk Management, Insurance, or a related field (required...
- ...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,...
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...- ...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 15,000 per month
...SUMMARY: Junior Compliance Officer Remote but must reside in Gauteng R15 000 - R25 000 (experience dependent) Are you a Candidate Attorney nearing the end of your articles but not feeling called to traditional legal practice? Still passionate about the legal...- ...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...
- ...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: The Business Risk and Compliance Officer is responsible for the development, implementation, monitoring, and continuous improvement of agile, fit-for-purpose Risk Management, Business Continuity, and Compliance Frameworks and Programmes that align with the...
- ...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: - 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: #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...
- ...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...
- ...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,...
- ...SUMMARY: We are looking for a Head Of Governance, Legal, Risk and Compliance. We have a permanent role in Pretoria. POSITION INFO: Key Responsibilities: Governance, Ethics, Compliance, Internal Control and Risk Management - Provide advice to the company...
- ...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...
- ...discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand because WERE HIRING!...
- ...Hire Resolve is currently seeking a Senior Compliance Officer to join our client's team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to the compliance...
- ...Key Responsibilities: Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop and review company policies, including effective implementation of policies and guidelines. Advise management...