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  • Compliance, Risk and Internal Audit Officer

     ...SUMMARY: An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. POSITION INFO: Are you passionate about driving compliance and ensuring operational excellence through robust internal systems? An... 

    AFRIZAN

    Centurion, Gauteng
    6 days ago

  • Legal, Risk, and Compliance Officer (Admitted Attorney)

    R 30,000 - 40,000 per month

     ...Credit Bureau, and System Operator with the NCR, as well as SACCRA affiliated. You will develop and implement robust legal, risk management, and compliance strategies, ensuring our software solutions and business practices meet all regulatory requirements and mitigate... 

    CSG Recruit

    Cape Town, Western Cape
    6 days ago

  • Legal, Risk and Compliance

     ...SUMMARY: A Leading Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic and outgoing person who can step in and take control. POSITION INFO: Key Responsibilities: The... 

    RareCruit

    Cape Town, Western Cape
    7 days ago

  • Legal, Risk and Compliance Officer | Durban

     ...SUMMARY: Legal, Risk and Compliance Officer | Durban POSITION INFO: Responsibilities Drafting official documents and agreements which includes but is not limited to, letters of demand, agency agreements, new contracts and contract addendums  Conduct... 

    The Recruitment Council

    Durban, KwaZulu-Natal
    a month ago

  • Head of Compliance and Risk

     ...SUMMARY: Ready to turn compliance into a catalyst for growth? A high-velocity fintech in Cape Town is looking for a strategic Head of Compliance & Risk to lead and evolve its governance, regulatory, and risk frameworks. We’re after someone who’s delivered real impact... 

    Communicate Recruitment

    Cape Town, Western Cape
    8 days ago

  • COMPLIANCE OFFICER

     ...Mpumalanga: Our client is looking for a Compliance Offer to join the team. POSITION INFO...  ..., such as CCO (Certified Compliance Officer), may be preferred or required Strong...  ...regulations and identify potential compliance risks. Excellent communication and... 

    Farm Manager SA

    Hectorspruit, Mpumalanga
    1 day ago

  • Compliance Officer

     ...SUMMARY: We’re hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you’ll advise management...  ...for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new... 

    Network Recruitment

    Cape Town, Western Cape
    20 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...  ...framework, principles and standards Implement and apply a risk-based approach to AML / AFC Assist with the compilation and... 

    Conova Recruitment

    Cape Town, Western Cape
    8 days ago

  • Compliance and Reporting Officer

    R 350,000 pa

     ...SUMMARY: Compliance and Reporting Officer Reporting to Finance Manager Pretoria East, Permanent Position POSITION INFO: We are...  ...policy violations, provide reports, maintain a compliance risk register, and implement a compliance communication programme... 

    Smith Garb & Associates

    Pretoria, Gauteng
    9 days ago

  • ICT Risk and Projects Officer

     ...Financial Services & Pensions industry is seeking a qualified ICT Risk and Projects Officer PURPOSE OF THE JOB  Responsible for maintaining...  ...progress against deliverables Management of all compliance with applicable legislation as amended from time to time... 

    Tower Group

    Durban, KwaZulu-Natal
    8 days ago

  • Tax Compliance Officer

     ...SUMMARY: - POSITION INFO: We are looking for an experienced Tax Compliance Officer for a Renowned Company in Port Elizabeth. Purpose of the role: To ensure the correct and accurate completion of Income Tax Returns, as required by the South African Income... 

    Performit Personnel

    Port Elizabeth, Eastern Cape
    13 days ago

  • Compliance Officer

     ...up, above board, and audit-ready? If so, we’ve got a seat with your name on it. POSITION INFO: We’re on the hunt for a Compliance Officer who’s got a sharp eye, a steady hand, and a healthy respect for policies, audits, and the occasional legislative curveball.... 

    Network Recruitment

    Cape Town, Western Cape
    27 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
    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...  ...Salary : Market related Position type : Permanent Office based Minimum Requirements: ~ LLB or relevant legal... 

    Frogg Recruitment SA

    Cape Town, Western Cape
    more than 2 months ago

  • Legal and Compliance Officer

     ...SUMMARY: A NPO based in Pretoria East is looking for a Compliance and Legal Officer coming from the Finance industry to join their team to ensure...  ...responsible for managing all aspects of compliance, including risk assessment, advisory services, and implementing policies... 

    Dante Personnel

    Pretoria, Gauteng
    a month ago

  • Tax Compliance Officer

     ...SUMMARY: NEW VACANCY!! Our client in the finance sector is seeking a skilled and detail-oriented Tax Compliance Officer to join their team, based in Port Elizabeth . POSITION INFO: Minimum Academic Qualifications: Matric certificate with Accountancy... 

    Staff Solutions Recruitment

    Port Elizabeth, Eastern Cape
    28 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
    25 days ago

  • Compliance Monitoring Officer

     ...SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO: Key Duties and Responsibilities: Ensuring that client’s due diligence is collected to the appropriate standard in line with... 

    J.A.Z Recruitment

    Somerset West, Western Cape
    29 days ago

  • Governance,Risk and Compliance Specialist

     ...Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk frameworks...  ...to respective management and executive teams. Assist GRC officers where required. Essential Qualifications: ~ Matric.... 

    Affinity Health

    Johannesburg, Gauteng
    more than 2 months ago

  • Compliance Officer

     ...My client, within the financial services sector, is seeking a Compliance Officer to provide operatio POSITION INFO: My client, within...  ...candidate will have 3 years of experience in compliance, legal, or risk functions within financial services. Responsibilities:... 

    CA Financial Appointments

    Cape Town, Western Cape
    more than 2 months ago