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- ...efiling and Easyfile are essential. Previous experience as a Tax Compliance Officer Have excellent written and verbal communication... ...analytical ability and work well under pressure while maintaining high levels of accuracy and quality of work. Be deadline driven and able...
- ...Key Responsibilities: The drafting of basic service level agreements, commercial contractual arrangements, non-disclosure agreements... ...productive partnerships. Ensure continued, proactive compliance and adherence to all regulatory authorities and stakeholder requirements...
- ...Compliance Officer (Admitted Attorney) – Cape Town, South Africa Our client, a professional services/law firm, is seeking a Compliance... ...policies. They will enforce regulations at all business levels and offer expert guidance on compliance and legal issues....
- ...Strategic Compliance Leadership Design and implement robust compliance and risk strategies that align with business goals and regulatory... ...initiatives to strengthen regulatory alignment at every level Reporting, Representation & Stakeholder Engagement Oversee...
- ...effectively within a team environment Proven ability to work well under pressure and meet deadlines Responsibilities: Ensure compliance with the Companies Act and Trusts Act requirements Maintain and manage statutory registers and records accurately Prepare...
- ...responsibilities - Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Assessing the identity requirements for clients - Liaising with internal and external clients on client due diligence...
- ...What You’ll Do: Compile compliance reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new and existing legislation. Respond to compliance queries and manage the related projects. Ensure...
- ...Junior Compliance Officer (FICA Focus) Cape Town City, South Africa Our legal client is looking for a Junior Compliance Officer will support the company in adhering to FICA regulations and other compliance standards. Key responsibilities include assisting with compliance...
- ...Implement and apply a risk-based approach to AML / AFC Assist with the compilation and evaluation of the group Risk Management and Compliance programs (RMCPs) Reporting on the effectiveness of implemented CDD / EDD processes Transaction monitoring Detect,...
- ...Lead the development and execution of the legal and compliance strategy, ensuring it aligns with the company’s overall business objectives and long-term vision Establish and maintain a comprehensive legal and regulatory compliance framework that supports proactive...
- ...authorities and contractors to ensure efficient processes for inspections, certifications, and permits. To identify potential compliance risks and recommend mitigation plans to senior management. To maintain up-to-date and accurate records of all building certifications...
- ...While you study - More study options. Fewer excuses - Develop your potential. Make a difference The Student Disciplinary and Compliance Coordinator serves a dual function within SACAP, playing a key role in both student conduct management and institutional compliance...
- ...supportive environment where they can be the best version of themselves and achieve the remarkable! Job Role: The Legal and Compliance Advisor will be required to support the business with general and commercial legal advice / guidance on a broad range of high...
- Job Title: Head of Compliance and HR - Crypto Location: Cape Town Company: Crypto Summary: Hire Resolve is seeking a talented and experienced individual to join our client's team as the Head of Compliance and HR for our crypto-focused organization. The successful...
- ...in culinary, FOH and POS experience and knowledge. Requires to delivery training and mentor existing, new crew members and all levels of leadership. Requires a broad oversight and leadership over the entire FPMS process from Butcher, Production areas...
- ...Job Overview: We are seeking the services of a Mid-Level Technology Architect to support the development and enhancement of... ...Collaborate with internal stakeholders, including IT, risk, and compliance teams, to gather relevant information. Produce high-quality...
- Elgin Area – Western Cape: Our client is looking for a HR & Compliance Officer to join the team. Upload your CV to this specific position CLICK THIS LINK and apply directly. https://webapp.placementpartner.com/wi/vacancy/?id=farm&VacRef=FM002213&preview=eef156a3065fbddf...
- ...Management Technical design and analysis knowledge Research and development Computer-aided engineering applications; Legal compliance Technical report writing Technical consulting. Skills needed: Problem solving and analysis Decision making; Team...
- ...insights and reports to support executive level decisions, support scenario modelling and... ...of payroll across jurisdictions. Compliance & Tax: Ensure VAT and tax compliance across... ...new international entities and market entry initiatives. Ensure compliance with accounting...
- ...ESS Payroll or Sage Payroll advantageous High level of accuracy and attention to detail in financial data entry and record keeping Solid understanding of... ...methods and expense tracking Understanding of tax compliance requirements (e.g., VAT submissions, PAYE)...
- ...day-to-day financial operations at site level. This is a fantastic opportunity to work... ...to critical governance, reporting, and compliance functions. This role is based in Paarl... ...and reconcile the cashbook and ensure all entries are accurately recorded across ledgers....
R 10,000 per month
...document injection moulding processes to ensure consistency and compliance with specifications. Defect Identification: ~... ...environment (hot, noisy, etc.) Basic computer skills for data entry and reporting* Good communication skills to report findings and...West Coast Personnel
Western Capea month ago- ...aspirations. Watershed Consulting was established in 2000 and is BBBEE level 2.Entry Criteria: Education and Experience A Matric qualification.... ...documents from suppliers before they expire, ensuring compliance. Draft Specifications for Review Prepare draft...
- ...offer plenty of scope to grow on a personal level too. Best of all, we do this while... ...tax and transfer pricing due diligence for entry into new markets. Assess the international... ...and business development teams to ensure compliance with local tax laws. Documentation and...
- ...articles, claimed your CA(SA) title, and now you are ready to level up. How about stepping into a role that offers leadership... ...to deliver excellence Manage reconciliations, journal entries, and ensure full compliance Contribute to budgeting, forecasting, and performance...
- ...everything we do is underpinned by an ethical code and full compliance with all the relevant industry standards and regulations.... ...Kimberley and Bloemfontein.Job Advert Summary *This is and entry level position suitable for candidates who has completed/ or in the...
- ...hands-on accountant who will manage financial reporting, ensure compliance with tax legislation, and support external audits. This is... ...monthly Manage month-end close and ensure accurate journal entries Prepare and review balance sheet reconciliations Submit...
- ...Undertaking visual identification verification checks. Adhering to internal and external compliance requirements. Maintaining accurate records and performing data entry on internal and external systems. Liaising with external providers, such as the Land Registry...
- ...general administrative tasks, including document preparation, data entry, and records management, to ensure efficient departmental... ...have any concerns regarding your Personal Information and our compliance towards the legislation, you are welcome to request out POPI Act...
- ...Maintain strong internal controls across all business processes to ensure compliance and operational efficiency Manage monthly financial and management reporting, including accurate data entry, general ledger oversight, and group reporting submissions Monitor and...
