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  • Legal, Risk and Compliance

     ...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... 

    RareCruit

    Cape Town, Western Cape
    12 days ago

  • Head of Compliance and Risk

     ...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... 

    Communicate Recruitment

    Cape Town, Western Cape
    13 days ago

  • Compliance Manager - Governance, Risk & Compliance

     ...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... 

    Frogg Recruitment SA

    Cape Town, Western Cape
    more than 2 months ago

  • Credit Risk Manager

     ...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... 

    Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Grou...

    Cape Town, Western Cape
    6 days 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, compliance and risk management functions within the financial services industry? My client is in search of a skilled Legal and Compliance... 

    Communicate Recruitment

    Stellenbosch, Western Cape
    6 days ago

  • IT Risk Manager

     ...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... 

    Progressive IT Resourcing

    Bellville, Western Cape
    13 days ago

  • Manager - Credit 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.... 

    WatersEdge Solutions

    Cape Town, Western Cape
    more than 2 months ago

  • Head of Compliance

     ...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... 

    Charm Recruit

    Cape Town, Western Cape
    3 days ago

  • Compliance Officer

     ...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... 

    Network Recruitment

    Cape Town, Western Cape
    25 days ago

  • Compliance Specialist

     ...: 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... 

    Rory Mackie & Associates

    Cape Town, Western Cape
    11 days ago

  • Senior Compliance Officer

     ...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... 

    Conova Recruitment

    Cape Town, Western Cape
    13 days ago

  • Secretarial Compliance officer

     ...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... 

    Persona Staff

    Cape Town, Western Cape
    4 days ago

  • Tax Compliance Officer

     ..., 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... 

    BGC

    Cape Town, Western Cape
    18 days ago

  • Compliance Officer

     ...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... 

    CA Financial Appointments

    Cape Town, Western Cape
    more than 2 months ago

  • Compliance Officer

     ...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... 

    The Recruitment Council

    Cape Town, Western Cape
    a month ago

  • Quality & Compliance Officer

     ...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... 

    Intrinsic Consulting Services

    Cape Town, Western Cape
    a month ago

  • Accountant: Compliance, TAX and Secretarial Officer

     ...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... 

    Recruitment Solutions

    Cape Town, Western Cape
    12 days ago

  • Compliance Monitoring Officer

     ...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.... 

    J.A.Z Recruitment

    Somerset West, Western Cape
    a month ago

  • Tax Compliance Officer

     ...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... 

    Guardian Recruiting

    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...  ...: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and... 

    J.A.Z Recruitment

    Somerset West, Western Cape
    a month ago