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- ...global licenced online trading company is looking for a head of compliance for their South African office with industry experience.... ...address any potential regulatory problems • Leading and executing a risk-based AML compliance program to ensure ongoing compliance...
- ...Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice... ...communication abilities, including report drafting for executive audiences ~ Familiarity with compliance system implementation...
- ...SUMMARY: Are you a qualified and FSCA-registered Category 1 Compliance Officer with at least 5 years of experience performing the legal... ...Manager to lead their compliance function and support the executive team in navigating the evolving regulatory landscape. Please share...
- ...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: We’re hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you’ll advise management on regulatory matters, monitor legislative changes, and ensure that our internal processes align with the applicable laws...
- ...services provider based in Cape Town, offering tailored audit, tax, and advisory services. They are currently seeking a Secretarial Compliance Officer to join their team. POSITION INFO: Requirements: Fluent in Afrikaans and English (both written and spoken)...
- ...role is responsible for individual income tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors... ...return to SARS, and calculations of tax payments and ensuring execution of same Timeous data capture of all relevant data on tax...
- ...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: 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: 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: 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...
- ...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...
- ...client, an investment management company, is seeking a Trust Compliance Officer. This role provi POSITION INFO: Our client, an investment... ...to SARS, and calculations of tax payments and ensuring execution of same Completion of e-filing responsibilities on behalf...
- ...SUMMARY: Job Title: Finance and Compliance Manager - Steer Our Growth with Expertise and Integrity Location: Durbanville, Western Cape Are you a highly motivated finance professional with a passion for compliance and a desire to contribute to a company that...
- ...team. This role is responsible for trust tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors... ...submission to SARS, and calculations of tax payments and ensuring execution of same Completion of e-filing responsibilities on behalf...
- ...SUMMARY: - POSITION INFO: Account Executive Location: South Africa (80% Remote / 20% In-Office or Client Site) Employment... ...closely with cross-functional teams to align on delivery and compliance. This is an opportunity to grow within a team that values...
- ...SUMMARY: Trust & Tax Compliance Officer | Rondebosch POSITION INFO: Key responsibilities include: • Completion of ITR12T return... ...submission to SARS, and calculations of tax payments and ensuring execution of same • Completion of e-filing responsibilities on behalf...
- ...furniture space has an exciting opportunity for a Customer Service Executive to join their team. Having a good aptitude and attitude is... ...minimal escalations due to unresolved issues. CRM & ERP compliance: Ensuring real-time and complete documentation of client...
- ...economic opportunities and supporting skills development in the mobility sector. About the Role Responsible for ensuring vehicle compliance and insurance requirements are in place per local market in order to keep Moove vehicles moving safely. What You’ll be Doing...
- ...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...