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- ...South Africa. You will be mainly responsible for the co-ordination and allocation of all tenders, and for tendering on the Group Risk Assurance product range. Role Description / Key Performance Areas Role Description Screening and analysing of New Business...
- ...responsibilities Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Assessing the risk profile of new and existing clients - Liaising with internal and external clients on client due...
- ...and standards Implement and apply a risk-based approach to AML / AFC Assist with... ...of the group Risk Management and Compliance programs (RMCPs) Reporting on the effectiveness... ...as back-up to other members of the governance team Must be able to prepare and deliver...
- ...to mapping end to end data lineage and on to a highly personalised real-time customer solution we've got it covered. As the Data Governance Analyst you'll be the bridge between our business stakeholders and the technical teams working to gain their buy in and ensuring...
- ...Lead the development and execution of the legal and compliance strategy, ensuring it aligns with the company’s overall business objectives... ...and regulatory compliance framework that supports proactive risk management Design and implement effective internal controls,...
- ...Junior Compliance Officer (FICA Focus) Cape Town City, South Africa Our legal client is looking for a Junior Compliance Officer will... ...FICA compliance policies. Conduct basic FICA audits and risk assessments. Monitor FICA regulation changes and update policies...
- ...services. Role Summary The Head of Risk-Africa is a member of Local Risk... ...responsible for the implementation and compliance within the Apex Risk Management and Framework... ...information of risk matters via agreed governance structure such as Local Risk & Audit Committees...
- ...Compliance Officer (Admitted Attorney) – Cape Town, South Africa Our client, a professional services/law firm, is seeking a Compliance... ...evaluate and improve control efficiency, identifying risks. Draft and implement legally sound company policies. Collaborate...
- ...This is an exciting opportunity for a Risk Manager to be a member of the Local Risk... ...of Risk for the implementation of, and compliance with, the Apex Risk Management Framework... ...information of risk matters via agreed governance structure such Local Risk & Audit Committees...
- ...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...
- ...engaging experience. This is an exciting opportunity to join the Risk Department as a Risk Agent, where you will play a vital role in... ...and casino play, syndicate activity, bonus abuse, and AML/FIC compliance. The role requires strong analytical skills, attention to...
- ...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...
- ...unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for... ...industry regulations Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal...
- ...specializing in Tax. (beneficial but not a prerequisite) Knowledge of efiling and Easyfile are essential. Previous experience as a Tax Compliance Officer Have excellent written and verbal communication skills. Have strong analytical ability and work well under pressure...
- ...BDO has a vacancy for a National Risk Officer-Legal. The successful incumbent will:... ...management. Ad hoc support. Ensure compliance with various laws: Review various company... ...to improve company structure, governance and compliance Professional service delivery...
- ...potential. Make a difference The Student Disciplinary and Compliance Coordinator serves a dual function within SACAP, playing a key... ...campus environment. In addition, the coordinator supports the Governance Office by ensuring compliance with data and document...
- 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...
- ...SUMMARY: Senior Legal Specialist | Tyger Valley POSITION INFO: Job description: The main purpose of the role is to participate in the enhancement of the advice process and digital financial advice tool utilising holistic financial planning experience....
The Recruitment Council
Western Cape28 days ago - ...SUMMARY: Advice Digital Technical Specialist | Tygervalley POSITION INFO: Job description: An exciting opportunity is currently available at Bellville, Cape Town in the Technical Advice Team for an Advice Digital Technical Wealth Specialist, who will...
The Recruitment Council
Western Cape28 days ago - ...Role Context The Senior Tax Specialist plays a pivotal role in managing and executing various tax-related functions, including... ...tax projects, tax accounting and reporting, tax compliance, tax audits, and risk mitigation. Your expertise will contribute to our financial...
- ...transition. Reference Checks: Perform thorough reference checks to validate candidate qualifications and experience. Ensure compliance with employment and data protection related legal requirements. Monitor and apply HR recruiting best practices. Act as a...
- ...Assist in the development of social media transaction or security policies. Keep abreast of government regulations and emerging web technology to ensure regulatory compliance by reviewing current policies and SOPs, engaging with colleagues, participating in...
- ...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...
- ...from initial application to registration, in line with Absa's compliance and governance standards. Job Description Key Accountabilities:... ...Ensure all business secured complies with Absa's governance, risk, and compliance frameworks. Maintain ethical conduct in...
- ...Key Responsibilities: Prepare and maintain transfer pricing documentation across multiple jurisdictions Ensure full compliance with global transfer pricing regulations Lead or support tax technology implementation and continuous process improvement Drive automation...
- ...the fresh produce trade. This web-based platform connects exporters, logistics partners, and agents with real-time visibility and compliance across the supply chain. In this role, you’ll uphold the standard—ensuring usability, performance, and functionality across...
- Must have exceptional expertise 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...
- ...and a commitment to social awareness and equity. Working in this unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for mistakes, but also making sure we learn from them. And with a multi-cultural...
- ...technology—is expanding its QA infrastructure and seeking a UAT Specialist to lead acceptance testing across its evolving fintech product... ...Expect to play a vital role in Agile delivery while influencing risk assessment, tracking defects, and refining business...
- ...Position Overview We are seeking an exceptional vehicle sales specialist with a professional demeanor and a genuine passion for both... ...Identify and Flag risky transactions and communicate these to Compliance Qualifications and Experience At least three years...
