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  • Compliance Officer - FICA

    Summary An Exciting new opportunity has become available within Hollard Group Risk. We are looking to recruit a Compliance Officer - FICA in our Business Assurance Area. A contract position to perform FICA / AML processes and other ad hoc compliance activities.... 

    Hollard

    Johannesburg, Gauteng
    7 hours agonew

  • INSURANCE: COMPLIANCE OFFICER

     ...pivotal in developing, implementing, and managing compliance programs. POSITION INFO: Compliance Officer position available in Johannesburg. Key Responsibilities...  ...laws, regulations (such as Solvency II, GDPR, FICA, POPIA), and industry practices. Analytical Acumen... 

    HR Genie

    Johannesburg, Gauteng
    4 days ago

  • Junior Compliance Officer

    R 15,000 per month

     ...SUMMARY: Junior Compliance Officer Remote but must reside in Gauteng R15 000 - R25 000 (experience dependent) Are you a Candidate...  ...clients on the application of FAIS and related legislation (FICA/POPI/etc.) Advise and facilitate license applications Communicate... 

    Dante Personnel

    Pretoria, Gauteng
    6 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 management...  ...Experience in financial services Strong knowledge of FICA, FAIS, CISCA, and ASISA codes Looking to make an impact in... 

    Network Recruitment

    Cape Town, Western Cape
    27 days ago

  • COMPLIANCE OFFICER

     ...Hectorspruit Area – Mpumalanga: Our client is looking for a Compliance Offer to join the team. POSITION INFO: MINIMUM REQUIREMENTS...  ...certification, such as CCO (Certified Compliance Officer), may be preferred or required Strong knowledge of relevant... 

    Farm Manager SA

    Hectorspruit, Mpumalanga
    8 days ago

  • Secretarial Compliance officer

     ...services provider based in Cape Town, offering tailored audit, tax, and advisory services. They are currently seeking a Secretarial Compliance Officer to join their team. POSITION INFO: Requirements: Fluent in Afrikaans and English (both written and spoken) Minimum... 

    Persona Staff

    Cape Town, Western Cape
    6 days ago

  • Tax Compliance Officer

     ...created within the tax and accounting service team.  This role is responsible for individual income tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors) within the broader business. POSITION INFO: This role is ideally suited to... 

    Guardian Recruiting

    Cape Town, Western Cape
    1 day ago

  • COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER

     ...SUMMARY: COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER Bellville PURPOSE OF THE ROLE: To ensure compliance with all statutory...  ...incumbent will oversee Financial Intelligence Centre Act (FICA), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance... 

    CA Support

    Bellville, Western Cape
    1 day 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
    16 days ago

  • Tax Compliance Officer

     ...SUMMARY: - POSITION INFO: We are looking for an experienced Tax Compliance Officer for a Renowned Company in Port Elizabeth. Purpose of the role: To ensure the correct and accurate completion of Income Tax Returns, as required by the South African Income... 

    Performit Personnel

    Port Elizabeth, Eastern Cape
    20 days ago

  • Compliance Officer

     ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading...  ...advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers Fairly (TCF) requirements with confidence... 

    The Recruitment Council

    Cape Town, 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
    20 days ago

  • Compliance Officer

     ...SUMMARY: Compliance Officer POSITION INFO: Compliance Officer | Durban Responsibilities: Draft legal documents (agreements, letters...  ...addendums). Monitor regulatory developments. Ensure FAIS & FICA compliance for staff and company. Liaise with Insurers on regulatory... 

    The Recruitment Council

    Durban, KwaZulu-Natal
    a month ago

  • Business Risk & Compliance Officer

     ...SUMMARY: The Business Risk and Compliance Officer is responsible for the development, implementation, monitoring, and continuous improvement of agile, fit-for-purpose Risk Management, Business Continuity, and Compliance Frameworks and Programmes that align with the... 

    NCP Chlorchem

    Johannesburg, Gauteng
    6 days ago

  • Compliance and Reporting Officer

    R 350,000 pa

     ...SUMMARY: Compliance and Reporting Officer Reporting to Finance Manager Pretoria East, Permanent Position POSITION INFO: We are seeking a detail-oriented Compliance and Reporting Officer to join our team. As a Compliance and Reporting Officer, you... 

    Smith Garb & Associates

    Pretoria, Gauteng
    17 days ago

  • Trust and Tax Compliance Officer

     ...new vacancy has been created within their tax service team. This role is responsible for trust tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors) within the broader business. Role is ideally suited to applicants with previous... 

    Guardian Recruiting

    Cape Town, Western Cape
    1 day ago

  • FICA compliance administrator

     ...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 client... 

    Curiska

    Johannesburg, Gauteng
    1 day ago

  • Compliance, Risk and Internal Audit Officer

     ...SUMMARY: We are looking for a Compliance, Risk and Internal Audit Officer for an established company based in the Centurion area POSITION INFO: Requirements: ~ BCom Degree or National Diploma ~3+ years relevant experience ~ Quality Management ~ SANAS... 

    Stonebridge HR Solutions

    Centurion, Gauteng
    1 day ago

  • Tax Compliance Officer

     ...SUMMARY: NEW VACANCY!! Our client in the finance sector is seeking a skilled and detail-oriented Tax Compliance Officer to join their team, based in Port Elizabeth . POSITION INFO: Minimum Academic Qualifications: Matric certificate with Accountancy... 

    Staff Solutions Recruitment

    Port Elizabeth, Eastern Cape
    a month ago

  • Operations Compliance Officer | Cape Town

     ...SUMMARY: Operations Compliance Officer | Cape Town POSITION INFO: Job description: We are currently recruiting for a Category...  ...experience in the financial services industry ~ Knowledge of FICA, FAIS and relevant legislation, regulations and rules  ~... 

    The Recruitment Council

    Cape Town, Western Cape
    29 days ago

  • Accountant: Compliance, TAX and Secretarial Officer

     ...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 large, established organisation. The purpose of the... 

    Recruitment Solutions

    Cape Town, Western Cape
    14 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

  • Compliance Officer

     ...SUMMARY: My client, within the financial services sector, is seeking a Compliance Officer to provide operatio POSITION INFO: My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team... 

    CA Financial Appointments

    Cape Town, Western Cape
    more than 2 months ago

  • Compliance Office - CAT 2 | Tygervalley

     ...SUMMARY: Compliance Office - CAT 2 | Tygervalley POSITION INFO: MINIMUM REQUIREMENTS – QUALIFICATIONS & WORK EXPERIENCE...  ...compliance functions to financial services clients and other FICA-accountable institutions. Fulfil compliance function required... 

    The Recruitment Council

    Cape Town, Western Cape
    a month ago

  • Trust Compliance Officer

     ...SUMMARY: Our client, an investment management company, is seeking a Trust Compliance Officer. This role provi POSITION INFO: Our client, an investment management company, is seeking a Trust Compliance Officer. This role provides tax compliance support being... 

    CA Financial Appointments

    Cape Town, Western Cape
    more than 2 months ago

  • Quality & Compliance Officer

     ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care packaging industry is looking for a Compliance & Safety Officer to join their dynamic team, based in Montague Gardens. If you are... 

    Intrinsic Consulting Services

    Cape Town, Western Cape
    a month ago

  • Temp Compliance Officer

     ...month temp assignment. This is a temp role created to assist the compliance team during times of increased work. POSITION INFO: The...  ...professional qualifications Practical experience with MS Office and an ability to adapt to bespoke systems A methodical approach... 

    J.A.Z Recruitment

    Somerset West, Western Cape
    a month ago

  • Compliance Officer AML

     ...SUMMARY: Compliance Officer AML Century city Cape Town POSITION INFO: Compliance Officer AML Century city Cape Town Our client is looking for a Compliance Officer with solid AML experience. Be able to travel nationally to various offices. Salary:... 

    Frogg Recruitment SA

    Cape Town, Western Cape
    more than 2 months ago

  • Tax Compliance Officer

     ...SUMMARY: Our client is seeking a Tax Compliance Officer for their team. POSITION INFO: Requirements: # Matric with accountancy. # Minimum of 3 years experience in a similar role. # Experience in completing income tax returns. # Microsoft Office, Open... 

    Greys Personnel

    Uitenhage, Eastern Cape
    more than 2 months ago

  • Legal, Risk and Compliance Officer | Durban

     ...SUMMARY: Legal, Risk and Compliance Officer | Durban POSITION INFO: Responsibilities Drafting official documents and agreements...  ...Quality assurance of renewal procedure Responsible for FICA and FAIS reporting and monitoring Prepare internal... 

    The Recruitment Council

    Durban, KwaZulu-Natal
    a month ago