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- ...global licenced online trading company is looking for a head of compliance for their South African office with industry experience.... ...works for all business activities, ensure to comply with the internal policies and external regulations The incumbent, working...
- ...and advisory services. They are currently seeking a Secretarial Compliance Officer to join their team. POSITION INFO: Requirements:... ...can be provided if needed) Communicate effectively with internal and external stakeholders in both Afrikaans and English To...
- ...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...
- ...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...
- ...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...
- ...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...
- ...SUMMARY: Are you a qualified and FSCA-registered Category 1 Compliance Officer with at least 5 years of experience performing the legal... ...proactive risk management Design and implement effective internal controls, policies, and procedures that ensure compliance across...
- ...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...
- ...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...
- ...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...
- ...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: 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: COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER Bellville PURPOSE OF THE ROLE: To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities....
- ...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...
- ...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...
- ...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...
- ...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... ...provide feedback to Trust Officers/ clients Liaison with internal and external clients, and support departments as needed...
- ...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...
- ...● 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...