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- ...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,...
- ...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, Gauteng4 days ago - ...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...
- ...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: 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...
NCP Chlorchem
Johannesburg, Gauteng14 hours 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, Gauteng17 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: 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 - ...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: 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, 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, Gauteng25 days 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: - 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 - ...Are you an experienced compliance professional with a passion for driving operational excellence? A leading manufacturing company is seeking a detail-oriented and proactive ISO Compliance Officer to oversee and maintain ISO standards across their operations. In this...
- ...C OMPLIANCE F UNCTIONS : Assist in monitoring compliance with applicable legislation and internal requirements. Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial services provider and...
- ...SUMMARY: - POSITION INFO: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Curiska
Johannesburg, Gautenga month 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....
- ...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...
- ...Precious Motlhako Cluster and Location Personal and Business Banking Johannesburg, Sandton Hybrid Career Stream COMPLIANCE Leadership Pipeline Manage Managers FAIS Affected Job Purpose ~ To assist the cluster compliance function with the...
