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- ...pressure and meet deadlines Responsibilities: Ensure compliance with the Companies Act and Trusts Act requirements Maintain... ...and resolutions Liaise with regulatory bodies and external auditors as required Support the team with general company...
- Senior Auditor Western Cape | SAICA Qualified | Salary NegotiableA well-established firm in the Western Cape is looking for a qualified... ...relationships, resolve queries, and ensure satisfaction.Compliance & Standards: Ensure adherence to accounting and auditing regulations...
- Install, maintain, and repair electrical systems in residential, commercial, and/or industrial settings Read and interpret technical diagrams and blueprints Conduct fault finding, testing, and inspections Ensure all work complies with health and safety regulations...
- ...What You’ll Do: Compile compliance reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new and existing legislation. Respond to compliance queries and manage the related projects. Ensure...
- ...responsibilities - Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Assessing the identity requirements for clients - Liaising with internal and external clients on client due diligence...
- ...Junior Compliance Officer (FICA Focus) Cape Town City, South Africa Our legal client is looking for a Junior Compliance Officer will support the company in adhering to FICA regulations and other compliance standards. Key responsibilities include assisting with compliance...
- ...specializing in Tax. (beneficial but not a prerequisite) Knowledge of efiling and Easyfile are essential. Previous experience as a Tax Compliance Officer Have excellent written and verbal communication skills. Have strong analytical ability and work well under pressure...
- ...relevant stakeholders to stay informed of industry developments and establish productive partnerships. Ensure continued, proactive compliance and adherence to all regulatory authorities and stakeholder requirements from a compliance perspective. Continuously monitor...
- ...Lead the development and execution of the legal and compliance strategy, ensuring it aligns with the company’s overall business objectives and long-term vision Establish and maintain a comprehensive legal and regulatory compliance framework that supports proactive...
- ...Implement and apply a risk-based approach to AML / AFC Assist with the compilation and evaluation of the group Risk Management and Compliance programs (RMCPs) Reporting on the effectiveness of implemented CDD / EDD processes Transaction monitoring Detect,...
- ...Strategic Compliance Leadership Design and implement robust compliance and risk strategies that align with business goals and regulatory expectations Lead the compliance function across all operations, ensuring consistent standards are met in all jurisdictions...
- ...Compliance Officer (Admitted Attorney) – Cape Town, South Africa Our client, a professional services/law firm, is seeking a Compliance Officer who is an admitted attorney. This individual will utilise their legal expertise to ensure the company complies with legal...
- ...authorities and contractors to ensure efficient processes for inspections, certifications, and permits. To identify potential compliance risks and recommend mitigation plans to senior management. To maintain up-to-date and accurate records of all building certifications...
- ...While you study - More study options. Fewer excuses - Develop your potential. Make a difference The Student Disciplinary and Compliance Coordinator serves a dual function within SACAP, playing a key role in both student conduct management and institutional compliance...
- ...supportive environment where they can be the best version of themselves and achieve the remarkable! Job Role: The Legal and Compliance Advisor will be required to support the business with general and commercial legal advice / guidance on a broad range of high...
- Job Title: Head of Compliance and HR - Crypto Location: Cape Town Company: Crypto Summary: Hire Resolve is seeking a talented and experienced individual to join our client's team as the Head of Compliance and HR for our crypto-focused organization. The successful...
- ...Professional audit related designations e.g. Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA),... ...planning memorandums (engagement letter). Conduct financial, compliance, systems and operational and follow-up audits. Develop audit programs...
- Must have exceptional expertise in culinary, FOH and POS experience and knowledge. Requires to delivery training and mentor existing, new crew members and all levels of leadership. Requires a broad oversight and leadership over the entire FPMS process from...
- Elgin Area – Western Cape: Our client is looking for a HR & Compliance Officer to join the team. Upload your CV to this specific position CLICK THIS LINK and apply directly. https://webapp.placementpartner.com/wi/vacancy/?id=farm&VacRef=FM002213&preview=eef156a3065fbddf...
- ...for group reporting. Act as the primary liaison for external auditors, managing the audit process and responding to queries. Lead... ...payment approvals. Monitor accounts receivable, ensuring compliance with financial reporting standards. Deliver financial analysis...
- ...recordings are compliant with attendee consent. Insurance & Compliance: Liaise with insurance brokers to renew policies annually.... ...Financial Oversight: Work closely with accountants and auditors to prepare and distribute audited financials. Ensure deadlines...
- ...Review and ensure accuracy of payroll across jurisdictions. Compliance & Tax: Ensure VAT and tax compliance across all operating... ...returns for UK and South Africa. Work with tax advisors and auditors to complete provisional and final tax calculations and payments...
- ...utilizing Excel Execute payment processing for both domestic and overseas suppliers Coordinate with auditors and chartered accountants to ensure compliance with regulatory filings such as company registrations and tax returns Provide support during payroll processing...
- ...Audit: Prepare forecasts, payment schedules, assist external auditors, and draft IFRS AFS using Caseware Ad-hoc Analysis: Assist... ...preferred) Proficient in VAT calculations, submissions, and compliance Strong bank reconciliation and cashbook processing...
- ...Prepare and analyze financial statements to ensure accuracy and compliance - Assist with budgeting, forecasting, and cost management... ..., tax regulations, and internal controls - Collaborate with auditors and support the audit process - Provide key financial insights...
- ...event logistics Ensure all licensing, health and safety, and compliance documentation is up to date Oversee procurement and... ...), and wastage trends Liaise with external accountants and auditors as required Ensure compliance with relevant financial regulations...
- ...and review monthly, quarterly, and annual financial statements.Compliance: Ensure adherence to Accounting standards (IFRS, etc.) company... ...process enhancements.Client Management: Liaise with clients, auditors, and regulatory bodies as required.Requirements:Completed SAICA...
- ...group consolidation processes. Work closely with external auditors to ensure a smooth audit cycle, supplying all necessary documentation... ..., reporting procedures, and analytical tools to drive better compliance and efficiency. Skills & Experience: 2 or more...
- ...statements, management reports and cashflow projections; ensure compliance with tax regulations, audits and statutory requirements;... ...strategies; oversee AP, AR and payroll functions; liaise with banks, auditors and other financial institutions; implement and monitor...
- ...statements, ensuring best-in-class financial reporting, IFRS compliance and technical accuracy within a tight reporting timetable. This... ...external audit review. Facilitate the technical review by external auditors of the Group and subsidiary company annual financial...