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- ...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: 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 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...
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: 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...
- ...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...
- ...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: 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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....
- ...SUMMARY: - POSITION INFO: Internal Audit Assistant Manager - Cape Town Are you an experienced Internal Auditor ready to take the next step in your leadership journey? Got the skills and the drive? Then we’ve got the runway. Let’s launch your career...
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...- ...coastal villages to regional venture ecosystems. We now seek a motivated and detail-oriented Monitoring, Evaluation & Learning (MEL) Intern on a six month contract to support the development of a robust internal M&E system and contribute to the preparation of our 5-Year...