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- ...This is a temp role created to assist the compliance team during times of increased work.... ...Reviews Undertaking periodic client risk and file reviews in accordance with the Companies... ...Practical experience with MS Office and an ability to adapt to bespoke systems...
J.A.Z Recruitment
Somerset West, Western Capea month ago - ...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 Cape27 days ago - ...SUMMARY: Distinguished 5* Boutique Hotel close to Somerset West is seeking an experienced and dynamic Front Office Lead / Manager. This role requires an entrepreneurial spirit and exceptional leadership to oversee our front office operations and ensure...
Phoenix Recruitment
Somerset West, Western Capemore than 2 months ago - ...Security Officer - Dog Handler A security officer must be well-trained in surveillance and dealing with perpetrators. The ideal candidate will inspire respect and authority as well as possess a high level of observation. The goal is to help the company in maintaining...
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 Cape4 days ago- ...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 Cape5 days ago - ...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 Cape6 days ago - ...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 Cape18 days ago - ...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 Cape6 days ago - ...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 Cape25 days ago - ...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 Cape11 days ago - ...equipment rental, and logistics control. Proficiency in Microsoft Office and strong time management skills are essential. We are looking... ...regular quality inspections and audits, maintaining strict compliance with industry standards. Coordinate with maintenance teams to...
Status Staffing
Somerset West, Western Cape4 days ago - ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading... ...Financial Services Sector A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved...
The Recruitment Council
Cape Town, Western Capea month ago - ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care packaging... ...regulations Conduct internal audits, inspections, and risk assessments; implement corrective actions Keep up to date...
Intrinsic Consulting Services
Cape Town, Western Capea month ago - ...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 Cape23 days ago - ...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 Capemore than 2 months ago - ...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 Cape5 days ago - ...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 Capemore than 2 months ago - ...detail and strong organizational abilities Proficient in MS Office and manufacturing ERP systems The successful candidate will... ...manufacturing to quality control and logistics . Ensuring compliance with company policies, occupational health and safety standards...
Mayfly Agri (Pty) Ltd
Somerset West, Western Cape7 days ago - ...SUMMARY: Compliance Office - CAT 2 | Tygervalley POSITION INFO: MINIMUM REQUIREMENTS – QUALIFICATIONS & WORK EXPERIENCE... ...essential. Minimum 3 years’ proven experience in compliance or risk management within the financial services industry. Category...
The Recruitment Council
Cape Town, Western Cape26 days ago - ...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 Cape21 days ago - ...new vacancy has been created within their tax service team. This role is responsible for trust tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors) within the broader business. Role is ideally suited to applicants with previous...
Guardian Recruiting
Cape Town, Western Cape23 days ago - ...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 Cape19 days ago - ...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 Capemore than 2 months ago - ...SUMMARY: Compliance Officer AML Century city Cape Town POSITION INFO: Compliance Officer AML Century city Cape Town Our client is looking for a Compliance Officer with solid AML experience. Be able to travel nationally to various offices. Salary:...
Frogg Recruitment SA
Cape Town, Western Capea month ago - ...SUMMARY: IT Risk Manager POSITION INFO: The role of IT Risk Manager resides... ...?Outputs ~2nd line Audit assurance and compliance ~ Implementing & Automating Risk management... ...~ A minimum of 3 to 5 years Microsoft Office experience (Excel/Word/ PowerPoint/Visio)...
Recru-it
Cape Town, Western Cape10 days ago - ...Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice... ...and practical implementation Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and...
Rory Mackie & Associates
Cape Town, Western Cape4 days ago - ...standard, being vigilant to detect and to report any security risks, keeping health and safety preventative measures in place for staff... ...and accurately displayed in the store. Administration and Compliance Filing, general administration and assisting in store...
- Hire Resolve's client is seeking a highly motivated and detail-oriented individual to join their team as a Tax Compliance Officer. The successful candidate will be responsible for ensuring that our organization complies with all tax laws and regulations. The Tax Compliance...
- ...Provider (FSP). Known for delivering tailored risk solutions to a diverse client base, this... ...to maintain and strengthen the compliance framework. Investigate potential breaches... ...degree. ~ Registered FSCA Compliance Officer (Category I). ~ Possession of a valid...
