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- Mediclinic is an international private healthcare services group, founded in South Africa in 1983, with divisions in Switzerland, Southern Africa (South Africa and Namibia) and the United Arab Emirates. The Group is focused on providing specialist-orientated, multidisciplinary...
- ...(SIs), bills of lading, and related documentation. • Track shipments and keep ETA and ETD information updated on internal systems. • Ensure compliance with export/import and dangerous goods documentation requirements. • Coordinate with customers, silos, transporters...
Frank Consult
Brackenfell, Western Cape20 days ago - ...in FUSION, managing deferment payments, and ensuring rigorous compliance with customs regulations. With exceptional leadership,... ...facilitate smooth operations. ~ Deep knowledge of local and international customs clearing procedures, regulations, and ACS (Automated...
Frank Consult
Brackenfell, Western Cape15 days ago - ...Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic and... ...skills, with the ability to build relationships with internal teams, external stakeholders, and regulatory authorities. Strong...
RareCruit
Cape Town, Western Cape2 days ago - ...SUMMARY: We’re hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you’ll advise... ...regulatory matters, monitor legislative changes, and ensure that our internal processes align with the applicable laws and industry...
Network Recruitment
Cape Town, Western Cape15 days ago - ...your name on it. POSITION INFO: We’re on the hunt for a Compliance Officer who’s got a sharp eye, a steady hand, and a healthy... ...the go-to for compliance follow-through. Keep It Legal (And Internal): Run internal audits that align with company policies and...
Network Recruitment
Cape Town, Western Cape22 days ago - ...Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice... ...and III and CIS Management Companies Provide guidance on internal controls, policies and procedures that reflect regulatory...
Rory Mackie & Associates
Cape Town, Western Cape1 day ago - ...SUMMARY: Ready to turn compliance into a catalyst for growth? A high-velocity fintech in Cape Town is looking for a strategic Head... ...expands into new markets, overseeing all aspects of local and international license acquisition Collaborate across departments to ensure...
Communicate Recruitment
Cape Town, Western Cape3 days ago - ...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...
J.A.Z Recruitment
Somerset West, Western Cape24 days ago - ...● SOX Compliance Development & Maintenance: Conduct risk assessments, design and test controls to ensure ongoing SOX compliance. ● Internal Control Assessments: Evaluate current controls, identify improvement areas, and ensure operational effectiveness...
- ...role is responsible for individual income tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors... ...and attend to client refunds from SARS Liaison with internal and external clients, and support departments as needed Client...
Guardian Recruiting
Cape Town, Western Cape20 days ago - ...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...
Conova Recruitment
Cape Town, Western Cape3 days ago - ...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...
BGC
Cape Town, Western Cape8 days ago - ...Authorised by the South African Reserve Bank POSITION INFO: Compliance Assistant Join a Fast-Growing Fintech Authorised by the... ...issues Escalate and report suspicious activity in line with internal protocols Maintain up-to-date knowledge of regulatory...
The Legends Agency
Cape Town, Western Cape28 days ago - ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care... ...consistently meets and maintains all compliance requirements to both internal standards and external legal and regulatory frameworks. This...
Intrinsic Consulting Services
Cape Town, Western Capea month ago R 30,000 - 40,000 per month
...will develop and implement robust legal, risk management, and compliance strategies, ensuring our software solutions and business practices... ...skills, with the ability to build relationships with internal teams, external stakeholders, and regulatory authorities. Strong...CSG Recruit
Cape Town, Western Cape1 day ago- ...documentation, and information from various stakeholders (e.g., drivers, internal departments, insurance providers, third parties). Liaise... ...documentation and reconciliation support. Reporting & Compliance: Prepare and present accurate weekly and monthly reports on...
- ...SUMMARY: The Compliance Manager will play an integral part in ensuring company consistently meets regulatory requirements and operates... ...place to mitigate those risks. Provide ongoing support to internal audits by preparing documentation, evidence, and...
J.A.Z Recruitment
Somerset West, Western Cape15 days ago - ...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...
Persona Staff
Cape Town, Western Cape21 days ago - ...client, an investment management company, is seeking a Trust Compliance Officer. This role provi POSITION INFO: Our client, an investment... ...provide feedback to Trust Officers/ clients Liaison with internal and external clients, and support departments as needed...
CA Financial Appointments
Cape Town, Western Capemore than 2 months ago - ...SUMMARY: Trust & Tax Compliance Officer | Rondebosch POSITION INFO: Key responsibilities include: • Completion of ITR12T return... ...provide feedback to Trust Officers/ clients • Liaison with internal and external clients, and support departments as needed • Client...
The Recruitment Council
Rondebosch, Western Cape18 days ago - ...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...
Recruitment Solutions
Cape Town, Western Cape2 days ago - ...team. This role is responsible for trust tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors... ...and provide feedback to Trust Officers/ clients Liaison with internal and external clients, and support departments as needed...
Guardian Recruiting
Cape Town, Western Cape20 days ago - ...My client, within the financial services sector, is seeking a Compliance Officer to provide operatio POSITION INFO: My client,... ...contributing to the compliance oversight of their South African and international entities. The successful candidate will have 3 years of...
CA Financial Appointments
Cape Town, Western Capemore than 2 months ago - ...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...
Henred Fruehauf
Cape Town, Western Cape15 days ago - ...SUMMARY: iOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a motivated and tech-savvy Intern – Desktop Engineer to join our IT support team. This entry-level opportunity is ideal for a recent graduate or student pursuing a qualification...
IOCO
Cape Town, Western Cape4 days ago - ...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...
J.A.Z Recruitment
Somerset West, Western Cape29 days ago - ...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...
The Recruitment Council
Cape Town, Western Capea month ago - ...committed to shaping a just, regenerative, and blue economy, from coastal villages to regional venture ecosystems. We now seek an AI Intern on a six month contract, to help us explore and prototype the use of applied AI, using no-code/low-code tools and LLMs to Develop a...
Intrinsic Consulting Services
Cape Town, Western Cape27 days ago - ...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...
The Recruitment Council
Cape Town, Western Cape16 days ago
