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  • Secretarial Compliance officer

     ...advisory services. They are currently seeking a Secretarial Compliance Officer to join their team. POSITION INFO: Requirements: Fluent...  ...including agendas, minutes, and resolutions Liaise with regulatory bodies and external auditors as required Support the team... 

    Persona Staff

    Cape Town, Western Cape
    7 days ago

  • Senior Compliance Officer

     ...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...  ...detailed understanding of and being up to date with the AML / AFC regulatory framework, principles and standards Implement and apply a... 

    Conova Recruitment

    Cape Town, Western Cape
    16 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
    2 days 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
    21 days ago

  • Regulatory Compliance Officer

     ...Position Overview: We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies with all relevant laws,... 

    Hire Resolve

    Cape Town, Western Cape
    a month ago

  • Compliance Monitoring Officer

     ...SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO...  ...compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate... 

    J.A.Z Recruitment

    Somerset West, Western Cape
    a month ago

  • Compliance Officer

     ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading...  ...play a key role in embedding a culture of compliance, ensuring regulatory excellence, and strengthening client trust through smart,... 

    The Recruitment Council

    Cape Town, Western Cape
    a month ago

  • Compliance Officer

     ...client, within the financial services sector, is seeking a Compliance Officer to provide operatio POSITION INFO: My client, within the...  ...services. Responsibilities: Monitor and track regulatory developments in South Africa, Barbados, and globally Help... 

    CA Financial Appointments

    Cape Town, Western Cape
    more than 2 months ago

  • COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER

     ...SUMMARY: COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER Bellville PURPOSE OF THE ROLE: To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities.... 

    CA Support

    Bellville, Western Cape
    2 days ago

  • Quality & Compliance Officer

     ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care...  ...requirements to both internal standards and external legal and regulatory frameworks. This includes Quality, Environmental, Sustainability... 

    Intrinsic Consulting Services

    Cape Town, Western Cape
    a month 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
    15 days ago

  • Compliance Officer AML

     ...SUMMARY: Compliance Officer AML Century city Cape Town POSITION INFO: Compliance Officer AML Century city Cape Town Our client...  ...Advantageous) Registered as a Member with the CISA FSCA Regulatory Exam (RE1) Professional Compliance Designations i.e., AML... 

    Frogg Recruitment SA

    Cape Town, Western Cape
    more than 2 months 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

  • 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

  • Operations Compliance Officer | Cape Town

     ...SUMMARY: Operations Compliance Officer | Cape Town POSITION INFO: Job description: We are currently recruiting for a Category I Operational Compliance Officer position. Reporting to the Chief Legal and Compliance Officer, you will overall be responsible... 

    The Recruitment Council

    Cape Town, Western Cape
    29 days ago

  • Trust & Tax Compliance Officer | Rondebosch

     ...SUMMARY: Trust & Tax Compliance Officer | Rondebosch POSITION INFO: Key responsibilities include: • Completion of ITR12T return, including submission to SARS, and calculations of tax payments and ensuring execution of same • Completion of e-filing responsibilities... 

    The Recruitment Council

    Rondebosch, Western Cape
    a month ago

  • Compliance Office - CAT 2 | Tygervalley

     ...SUMMARY: Compliance Office - CAT 2 | Tygervalley POSITION INFO: MINIMUM REQUIREMENTS – QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree.  Must be approved by the FSCA for Category I, II and IIA. Registered as a FSCA (FSB... 

    The Recruitment Council

    Cape Town, Western Cape
    a month ago

  • Head of Compliance

     ...licenced online trading company is looking for a head of compliance for their South African office with industry experience. POSITION INFO: The...  ...with our external compliance consultant to ensure regulatory FAIS and ODP requirements are effectively implemented... 

    Charm Recruit

    Cape Town, Western Cape
    6 days ago

  • Compliance Officer

     ...Compliance Officer – Cape Town, South Africa   Our client, a reputable law firm, is seeking an experienced Compliance Officer. The successful...  ...Provide legal advice on compliance issues to ensure regulatory alignment Continuously evaluate and improve control efficiency... 

    FROGG Recruitment

    Cape Town, Western Cape
    15 hours ago

  • Legal & Compliance Manager

     ...SUMMARY: Are you a qualified and FSCA-registered Category 1 Compliance Officer with at least 5 years of experience performing the legal,...  ...function and support the executive team in navigating the evolving regulatory landscape. Please share your CV with me to find out more... 

    Communicate Recruitment

    Stellenbosch, Western Cape
    9 days ago