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- ...Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed... ...compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company...
Liham Consulting Pty (Ltd)
Johannesburg, Gautengmore than 2 months ago - ...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, Gauteng9 hours 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 client...
- ...SUMMARY: An Internal Vacancy exists for a Senior Firearm Compliance Officer in ⯠the⯠Risk and Performance Division⯠at⯠Head Office, Centurion⯠⯠The suitable candidate’s main responsibilities and duties include, but are not limited to, the following...
Bidvest Protea Coin
Centurion, Gautenga month ago - ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex... ...certifications such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering... ...Companies Act, Labour Law, B-BBEE codes, FICA, and FAIS, as well as other industry-...
Tiger Personnel Management
Krugersdorp, Gauteng4 days 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....
- ...SUMMARY: Compliance Assistant POSITION INFO: Role: Compliance Assistant Location... ...clients. Collect and compile all necessary FICA documentation. Pre-populate and... ...mathematical ability ~ Proficient in Microsoft Office (Outlook, Word, Excel, PowerPoint) ~...
The Recruitment Council
Bryanston, Sandton23 days ago - ...SUMMARY: - POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist... ...Examination 1 as required by the FSCA for Licensed Compliance Officers · Phase I Approved - Category I FAIS Licensed Compliance Officer...
Staff Concepts
Midrand, Gautengmore than 2 months ago - ...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...
- ...Key Responsibilities: Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop and review company policies, including effective implementation of policies and guidelines. Advise management...
- ...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....
- Hire Resolve's client is looking for a dynamic Supply Chain Compliance Officer to join their team in Centurion, Gauteng. In this role you will be responsible for ensuring that all aspects of the supply chain process adhere to regulatory and company standards. This role...
- ...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...
- ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general... ..., or compliance qualification (e.g., FAIS-approved Compliance Officer) 3+ years in KYC and AML Familiarity with financial services...
Frogg Recruitment SA
Sandton, Gautenga month ago - ...Job Opportunity: KYC/FICA Analyst Remediation (Johannesburg) We are currently seeking... ...reviews on existing client files to ensure compliance with regulatory standards. Remediate... ...financial sector. ~ Proficiency in Microsoft Office (Excel/Word). ~ Familiarity with client...
- ...Compliance Assistant Location: Bryanston, Johannesburg Salary: R175,000 per annum... ...clients across various investment offerings FICA collation and verification Pre-... ...mathematics ~ Solid knowledge of Microsoft Office (Outlook, Word, Excel, PowerPoint) ~ Excellent...
- ...UNCTIONS : Assist in monitoring compliance with applicable legislation and internal... ...policies such as the Complaints policy, FICA policy and Business continuity policy.... ...compliance mandate as delegated by the compliance officer and Compliance Manager of the client...
- ...SUMMARY: Compliance Manager – Governance, Risk & Compliance Sandton Johannesburg Our retail client seeks the expertise of a Compliance... ...Attorney. Salary : Market related Position type : Permanent Office based Minimum Requirements: ~ LLB or relevant legal...
Frogg Recruitment SA
Johannesburg, Gautengmore than 2 months 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, Gauteng17 days ago - ...SUMMARY: A dynamic company is seeking an experienced Payroll Officer to manage payroll for multiple stores. If you're detail-... ...new hires, terminations, leave & adjustments Ensure legal compliance & accurate tax deductions Submit PAYE returns, UIF, WCA, and...
Smith Garb & Associates
Centurion, Gauteng4 days ago
