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- ...Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic... ...awareness and make recommendations on the mitigation and management of identified risks. Foster effective relationships with...
- ...SUMMARY: Ready to turn compliance into a catalyst for growth? A high-velocity fintech... ...looking for a strategic Head of Compliance & Risk to lead and evolve its governance,... ...Establish and maintain company-wide risk management protocols, including internal controls and...
- ...SUMMARY: Our retail client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an Admitted Attorney. POSITION INFO: Compliance Manager - Governance, Risk & Compliance Our retail client seeks...
- ...SUMMARY: - POSITION INFO: Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk... ...ensuring follow-up actions are taken in a timely manner. Monitor compliance with the terms and conditions of credit insurance policies...
- ...SUMMARY: Are you a qualified and FSCA-registered Category 1 Compliance Officer with at least 5 years of experience performing the legal, compliance and risk management functions within the financial services industry? My client is in search of a skilled Legal and Compliance...
- ...resilience, and act as technology governance and risk orchestrator for technology across... ...What will you do? The role of IT Risk Manager resides in the Governance, Risk and Business... ...Outputs ~2nd line Audit assurance and compliance ~ Implementing & Automating Risk...
- ...reputable financial institution is seeking an experienced Credit Risk Manager to oversee credit risk processes within the corporate... ...controls, supporting strategic decision-making, and ensuring compliance with internal credit policies and regulatory requirements....
- ...trading company is looking for a head of compliance for their South African office with... ...Compliance responsible for monitoring and managing the daily compliance works for all business... ...• Identifying potential compliance risk and actively advise management to implement...
- ...SUMMARY: We’re hiring a Compliance Officer to oversee regulatory compliance across our... ...s business. In this role, you’ll advise management on regulatory matters, monitor legislative... ...Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret...
- ...: Overview: Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides... ...and practical implementation Compliance Monitoring, Risk Management and Automation Provide subject matter expertise...
- ...Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose... ...and standards Implement and apply a risk-based approach to AML / AFC Assist with... ...and evaluation of the group Risk Management and Compliance programs (RMCPs) Reporting...
- ...and advisory services. They are currently seeking a Secretarial Compliance Officer to join their team. POSITION INFO: Requirements:... ...the Companies Act and Trusts Act requirements Maintain and manage statutory registers and records accurately Prepare and file...
- ..., Cape Town is looking to employ a bright and independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance... ...of Taxation (SAIT). Providing assistance to the Tax Manager with regards to overall control and systems in the Tax Department...
- ...financial services sector, is seeking a Compliance Officer to provide operatio POSITION... ...of experience in compliance, legal, or risk functions within financial services.... ...and document findings Maintenance and management of compliance and risk register's Support...
- ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join... ...Financial Services Sector A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance...
- ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO:... ...Conduct internal audits, inspections, and risk assessments; implement corrective actions... ...or diploma in Safety and Environmental Management, Food Science, Engineering , or related...
- ...complies with all applicable tax laws, financial, secretarial and compliance regulations in South Africa. POSITION INFO: This position... ...VAT, Dividend, Income Tax and Provisional Tax to SARS Manage SARS correspondence, audits, verifications, and objections/disputes...
- ...SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO... ...required to drive business success. Assisting with the project management of new initiatives. Adopt and reflect the company values....
- ...SUMMARY: Join a client-focused Trust and Investment Management company providing financial planning and investment advice and services... ...role is responsible for individual income tax and related tax compliance support for the Trust Officers (Financial / Investment...
- ...month temp assignment. This is a temp role created to assist the compliance team during times of increased work. POSITION INFO: The... ...: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and...