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  •  ...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
    9 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 Cape
    10 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 Cape
    22 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 Cape
    10 days ago
  •  ...services provider based in Cape Town, offering tailored audit, tax, and advisory services. They are currently seeking a Secretarial Compliance Officer to join their team. POSITION INFO: Requirements: Fluent in Afrikaans and English (both written and spoken) Minimum... 

    Persona Staff

    Cape Town, Western Cape
    3 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 Cape
    15 days ago
  •  ...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 Cape
    a 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 Cape
    a month 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 Cape
    a month 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 Cape
    more than 2 months 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 Cape
    27 days 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 Cape
    9 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 Cape
    more than 2 months 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 Cape
    a month 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 Cape
    27 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 Cape
    a month 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 Cape
    more than 2 months 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 Cape
    23 days 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 Cape
    more than 2 months 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 Cape
    25 days ago