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  • Head of Compliance

     ...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... 

    Charm Recruit

    Cape Town, Western Cape
    6 hours ago

  • Legal, Risk and Compliance

     ...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 Cape
    9 days ago

  • Compliance Officer

     ...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 Cape
    22 days ago

  • Compliance Specialist

     ...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 Cape
    8 days ago

  • Secretarial Compliance officer

     ...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... 

    Persona Staff

    Cape Town, Western Cape
    3 days ago

  • Legal & Compliance Manager

     ...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... 

    Communicate Recruitment

    Stellenbosch, Western Cape
    3 days ago

  • Head of Compliance and Risk

     ...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 Cape
    10 days ago

  • Internal Auditor

     ...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... 

    CA Financial Appointments

    Cape Town, Western Cape
    2 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
    10 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
    a month ago

  • Tax Compliance Officer

     ...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 Cape
    15 days ago

  • Tax Compliance Officer

     ...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 Cape
    27 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
    29 days 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

  • 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
    a month ago

  • Compliance Officer

     ...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 Cape
    more than 2 months ago

  • HOSPITALITY INTERNS

     ...SUMMARY: NOW RECRUITING: HOSPITALITY INTERNS! Launch your career at Fancourt – South Africa’s premier golf, leisure, and lifestyle destination. POSITION INFO: Fancourt, a world-class hospitality brand and member of the Leading Hotels of the World... 

    Fancourt

    George, Western Cape
    8 days ago

  • Accountant: Compliance, TAX and Secretarial Officer

     ...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 Cape
    9 days ago

  • Financial & Compliance Manager

     ...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 Cape
    28 days ago

  • Quality & Compliance Officer

     ...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 Cape
    a month ago