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- ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support. POSITION INFO: Compliance Analyst Sandton Our client is seeking a Compliance Analyst to serve as...
Frogg Recruitment SA
Sandton, Gautenga month ago - ...SUMMARY: We’re seeking a skilled Accounts Payable (Data & Compliance) Lead to strengthen controls, enhance data quality, and drive efficiency across the Accounts Payable environment of a multinational client! POSITION INFO: You’ll take ownership of vendor...
ClarkHouse
Johannesburg, Gauteng16 days ago - ...SUMMARY: - POSITION INFO: Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre...
Liham Consulting Pty (Ltd)
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: POSITION INFO: &##128680; We’re Hiring: Regulatory & Compliance Manager &##128205; Location: Sandton &##127974; Industry: Banking / Financial Services Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high...
Watershed Consulting
Sandton, Gautengmore than 2 months ago - ...SUMMARY: Compliance Manager – Governance, Risk & Compliance Sandton Johannesburg Our retail client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an Admitted Attorney. POSITION INFO: Compliance...
Frogg Recruitment SA
Johannesburg, Gautenga month ago - ...multinational company is seeking a hands-on, commercially minded, and versatile generalist to step into the role of Executive Head of Legal, Compliance, and Public Affairs. This role requires a leader who can take charge of key legal, compliance, and public affairs functions,...
PlaceTalent
Johannesburg, Gauteng24 days ago - ...SUMMARY: GRC Fides, part of our group, is seeking a GRC Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk frameworks, and developing the group’s Governance, Risk & Control framework across...
Affinity Health
Johannesburg, Gautengmore than 2 months ago R 900,000 pa
A vacancy has arisen in the Risk and Compliance Team for a Legal and Compliance Manager Key areas of responsibility include: Client Engagement Letters and SLA's - contract management framework: Review and amend standard engagement letters Review and comment...Innov8 Recruitment
Johannesburg, Gautenga month ago- ...Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge of business and all ISO standards....
- ...We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance...
- ...SUMMARY: - POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function...
Staff Concepts
Midrand, Gautengmore than 2 months ago - ...C OMPLIANCE F UNCTIONS : Assist in monitoring compliance with applicable legislation and internal requirements. Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial services provider and...
- ...ownership documents with CIPC.* File annual returns & track payments.* Process amendments (ownership, directors, company details)SARS Compliance:* Handle registered representative applications, VAT registrations, and tax type activations.* Submit EMP 201, EMP 501, VAT 201,...
- ...recommendations for corrective action Ensuring that all SHE files are compiled and approved by Management Attend meetings and conduct site visits as may be required by the client Evaluate vendors for Health and Safety Compliance and report results of evaluation...
- Job Description: Prepare and submit annual income tax returns and provisional tax Assist with tax accounting for budgets, forecast and tax year-end Prepare responses for income tax verification Must have experience with tax charges, tax payments, deferred tax...
- ...SUMMARY: - POSITION INFO: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Curiska
Johannesburg, Gautenga month ago - ...Our client has an opportunity available for a Compliance Officer. Requirements: ~ Bachelors degree. ~ Commerce or Legal degree. ~2 to 3+ years practical compliance risk management or legal experience. ~ Member of the Compliance Institute of Southern Africa....
- ...Job Description: Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance...
- ...timeously. Prepare weekly and monthly debtors reports for management. Reconcile accounts and monitor aging reports. Ensure compliance with credit policies and financial controls. Assist with audit preparations and month-end processes. Debtors ledger...
Henred Fruehauf
Boksburg, Gautengmore than 2 months ago - ...Job Title: FICA Compliance Administrator (Fourways) Job Purpose: Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing...
- Job Title: Tax Mobility and Global Tax Compliance Specialist Location: Johannesburg Job Type: Full-time Job Summary: Hire Resolve is looking for a highly skilled and experienced Tax Mobility and Global Tax Compliance Specialist to join our client's Tax team...
- Our client is looking for a Global Mobility and Tax Compliance Manager to join their team in Johannesburg, GP. The successful candidate will manage and oversee global tax filing deadlines while advising clients on international mobility and compliance strategies. This...
- ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry...
- ...systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks...
- ...crime and seek out the perpetrators, so our client is looking to build a strong connection with LEC. Role Overview The Compliance Associate will play a key role in assisting with the development, implementation, and execution of the risk management and...
- Our client in the Construction Industry is looking to hire a Company Secretary & Compliance Manager. Duties and Responsibilities • Provide the executives of the company collectively and individually with guidance as to their duties, responsibilities, and authority...
- ...Hire Resolve's Client is currently seeking a highly skilled and experienced individual to join their team as the Head of Finance & Compliance. This position is based in Johannesburg. The Head of Finance & Compliance (HFC) is a professionally qualified and experienced...
- ...Role title: Senior Specialist Insurance Risk & Compliance Role purpose: To assist the Executive Head of Compliance with the implementation and monitoring of insurance compliance and regulatory controls in the short-term insurance company and across other financial...
- ...We are looking for a proactive and experienced IT Governance, Risk, and Compliance (GRC) Specialist to lead the development and implementation of governance strategies, risk management frameworks, and compliance initiatives across the IT landscape. The ideal candidate...
- ...Location: ZAF - Kempton Park, Serengeti Blvd (DSV Park Gauteng) Job Posting Title: Compliance Specialist, QSHE Time Type: Full Time SUMMARY The successful candidate will be responsible for the training, implementation, support, monitoring, control and sustaining...
