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  • Compliance Officer

     ...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 Cape
    21 days ago

  • Compliance Monitoring Officer

     ...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 Cape
    23 days ago

  • Senior Compliance Officer

     ...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 Cape
    2 days ago

  • Internal Audit and SOX Compliance Officer

     ...● 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... 

    Korakhoa Solutions

    Cape Town, Western Cape
    21 days ago

  • Compliance Assistant - Hermanus

     ...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 Cape
    27 days ago

  • Compliance Manager (Financial Sector)

     ...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 Cape
    14 days ago

  • Legal, Risk, and Compliance Officer (Admitted Attorney)

    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 Cape
    18 hours ago

  • Trust Compliance Officer

     ...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 Cape
    more than 2 months ago

  • Temp Compliance Officer

     ...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 Cape
    28 days ago

  • Compliance Officer

     ...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 Cape
    a month ago

  • Compliance Associate

    R 480,000 pa

     ...SUMMARY: Exciting Opportunity: Compliance Associate Wanted – Drive Regulatory Excellence with a Leading Organization! POSITION...  ...Compliance Associate plays a pivotal role in supporting the internal compliance function by ensuring all compliance-related activities... 

    The Recruitment Council

    Claremont, Cape Town
    more than 2 months ago

  • Trust & Tax Compliance Officer | Rondebosch

     ...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 Cape
    17 days ago

  • Internal Customer Representative

     ...SUMMARY: We are looking for a detail-oriented Internal Customer Representative to provide exceptional support to our clients in the lighting sector.   Our client based in Montague Gardens is seeking a proactive, organized, and passionate person who would assist... 

    Time Personnel

    Montague Gardens, Cape Town
    13 days ago

  • AI Intern

     ...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 Cape
    26 days ago

  • Operations Compliance Officer | Cape Town

     ...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 Cape
    15 days ago

  • Compliance Office - CAT 2 | Tygervalley

     ...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... 

    The Recruitment Council

    Cape Town, Western Cape
    22 days ago

  • Compliance Officer AML

     ...SUMMARY: Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices. POSITION INFO: Compliance Officer AML Century city Cape Town Our client is looking for a Compliance officer with solid AML... 

    Frogg Recruitment SA

    Cape Town, Western Cape
    a month ago

  • Compliance Administrator

     ...Compliance Administrator Remote position Our UK financial services client is looking for Compliance Administrators with UK experience...  ...Entering client applications into third party websites and internal computer systems Data entry and maintenance of databases... 

    FROGG Recruitment

    Cape Town, Western Cape
    3 days ago

  • Tax Compliance Officer

     ...motivated and detail-oriented individual to join their team as a Tax Compliance Officer. The successful candidate will be responsible for...  ...tax, and payroll tax filings. Conduct regular audits and internal reviews to identify any potential tax issues or discrepancies.... 

    Hire Resolve

    Cape Town, Western Cape
    6 days ago

  • Internal Sales and Operations Executive

    R 45,000 per month

    Our client in Cape Town is seeking a seasoned Internal Sales and Operations Executive with a strong Technical Aptitude and experience in Logistics & Freight Forwarding in Sub-Saharan Africa. Requirements: 3+ years exp in sales 3+ years exp in operations... 

    Talent Fox SA

    Cape Town, Western Cape
    a month ago