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- ...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: 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...
- ...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...
- ...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: 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: 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...
- ...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...
- ...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...
- ...● 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...
- ...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...
- ...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...
- ...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...
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...- ...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... ...and provide feedback to Trust Officers/ clients Liaison with internal and external clients, and support departments as needed...
- ...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...
- ...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...
- ...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...
- ...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: 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...