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- ...SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO: Key Duties and Responsibilities: Ensuring that client’s due diligence is collected to the appropriate standard in line with...
- ...SUMMARY: 6 month temp assignment. This is a temp role created to assist the compliance team during times of increased work. POSITION INFO: The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via Dow...
- ...SUMMARY: My client seeks an experienced Internal Auditor to strengthen risk management and governance process POSITION INFO... ...auditing, internal control frameworks, governance processes, and compliance frameworks Proficiency in MS Office and MS Excel, ERP systems...
- ...globally. Provide supporting documentation to clients and auditors as required. Proactively manage and review pending billing... ...information security and data protection standards in line with global compliance requirements. Promote environmental, social, and corporate...
- SUMMARY: - POSITION INFO: Join our expanding National Internal Audit team Key Responsibilities Audit planning and execution Risk and control evaluation Reporting and communication Collaboration and advisory Fast-paced work environment with...
- ...SUMMARY: A Leading Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic and outgoing person who can step in and take control. POSITION INFO: Key Responsibilities:...
- SUMMARY: Are you a skilled and motivated Electrician looking to power up your career? Our client on the lookout for an experienced professional who’s passionate about electrical systems, safety, and delivering high-quality workmanship. POSITION INFO: Install...
- ...SUMMARY: - POSITION INFO: Overview: Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure that the activities...
- ...SUMMARY: Our client, an Investment Firm based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose of the role will be to assist the Head of Governance, Governance Team, External Compliance Officer and investment...
- ...SUMMARY: Our established firm based in Claremont, Cape Town is looking to employ a bright and independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance and administration. The candidate should either have suitable practical experience...
- ...SUMMARY: Ready to turn compliance into a catalyst for growth? A high-velocity fintech in Cape Town is looking for a strategic Head of Compliance & Risk to lead and evolve its governance, regulatory, and risk frameworks. We’re after someone who’s delivered real impact...
- ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care... ...matters Act as a liaison with regulatory bodies and third-party auditors Support departmental goals and initiatives for continuous...
- ...SUMMARY: Are you a qualified and FSCA-registered Category 1 Compliance Officer with at least 5 years of experience performing the legal, compliance and risk management functions within the financial services industry? My client is in search of a skilled Legal and...
- ...SUMMARY: Our client in Franschhoek is looking for a Night Auditor / Duty Manager who is present, grounded and intuitive host to hold space for their guests - especially through the stillness of the night. This role blends emotional intelligence with logistical grace...
- ...has been created within the tax and accounting service team. This role is responsible for individual income tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors) within the broader business. POSITION INFO: This role is ideally...
- ...responsible for ensuring that the company and all its subsidiaries complies with all applicable tax laws, financial, secretarial and compliance regulations in South Africa. POSITION INFO: This position is based in Southern Suburbs of Cape Town, is office based with a...
- ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading Force in Financial Compliance - Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector...
- ...SUMMARY: My client, within the financial services sector, is seeking a Compliance Officer to provide operatio POSITION INFO: My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team...
- ...Resolve's client is seeking a highly skilled and experienced Auditor to join their team in Cape Town. As an Auditor, you will be responsible... ...financial statements, and assess internal controls to ensure compliance and accuracy in financial reporting. The ideal candidate will...
- ...SUMMARY: Join a Fast-Growing Fintech Authorised by the South African Reserve Bank POSITION INFO: Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000 to R20 000 CTC Location: Hermanus, Western...
- ...SUMMARY: Our client, an investment management company, is seeking a Trust Compliance Officer. This role provi POSITION INFO: Our client, an investment management company, is seeking a Trust Compliance Officer. This role provides tax compliance support being...
- ...INFO: This new vacancy has been created within their tax service team. This role is responsible for trust tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors) within the broader business. Role is ideally suited to applicants...
- ...SUMMARY: Compliance Officer AML Century city Cape Town POSITION INFO: Compliance Officer AML Century city Cape Town Our client is looking for a Compliance Officer with solid AML experience. Be able to travel nationally to various offices. Salary:...
- ...SUMMARY: Trust & Tax Compliance Officer | Rondebosch POSITION INFO: Key responsibilities include: • Completion of ITR12T return, including submission to SARS, and calculations of tax payments and ensuring execution of same • Completion of e-filing responsibilities...
- ...SUMMARY: Operations Compliance Officer | Cape Town POSITION INFO: Job description: We are currently recruiting for a Category I Operational Compliance Officer position. Reporting to the Chief Legal and Compliance Officer, you will overall be responsible...
- ...SUMMARY: Compliance Office - CAT 2 | Tygervalley POSITION INFO: MINIMUM REQUIREMENTS – QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved by the FSCA for Category I, II and IIA. Registered as a FSCA (FSB...
- ...analyze financial statements Manage month-end and year-end closings Oversee budgeting and forecasting processes Ensure compliance with accounting regulations Month and year end compliance VAT, TAX, EMP's Requirements: ~ Bachelor's degree in Accounting...
- ...team-ensuring adherence to sales and production schedules. Conduct regular quality inspections and audits, maintaining strict compliance with industry standards. Coordinate with maintenance teams to address equipment quality, reducing product malfunctions. Oversee...
- ...We are looking for a Senior Auditor to direct our auditing process. Well rely on you to ensure that our financial operations and controls... ...skills, as well as expertise in risk management and compliance. Responsibilities Plan and oversee the auditing process...
- ...SUMMARY: 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 Manager - Governance, Risk & Compliance Our retail client seeks...