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- ...of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Assessing the risk profile of new and existing clients... ...skills and ability to prioritise − Enthusiastic, positive and committed team member − Sound working knowledge of Microsoft Office
- ...What You’ll Do: Compile compliance reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new... ...Bring: Legal or Finance Degree Compliance Officer (RE1 certified) Min 5 years of experience...
- ...Junior Compliance Officer (FICA Focus) Cape Town City, South Africa Our legal client is looking for a Junior Compliance Officer will support... ...FICA compliance policies. Conduct basic FICA audits and risk assessments. Monitor FICA regulation changes and update...
- ...regulatory framework, principles and standards Implement and apply a risk-based approach to AML / AFC Assist with the compilation and evaluation of the group Risk Management and Compliance programs (RMCPs) Reporting on the effectiveness of implemented CDD / EDD...
- ...effectively within a team environment Proven ability to work well under pressure and meet deadlines Responsibilities: Ensure compliance with the Companies Act and Trusts Act requirements Maintain and manage statutory registers and records accurately Prepare...
- ...Compliance Officer (Admitted Attorney) – Cape Town, South Africa Our client, a professional services/law firm, is seeking a Compliance... ...Continuously evaluate and improve control efficiency, identifying risks. Draft and implement legally sound company policies....
- ...Tax. (beneficial but not a prerequisite) Knowledge of efiling and Easyfile are essential. Previous experience as a Tax Compliance Officer Have excellent written and verbal communication skills. Have strong analytical ability and work well under pressure while...
- ...BDO has a vacancy for a National Risk Officer-Legal. The successful incumbent will: Draft and negotiate contracts. Review existing... .... Contract management. Ad hoc support. Ensure compliance with various laws: Review various company practices and processes...
- Must have exceptional expertise in culinary, FOH and POS experience and knowledge. Requires to delivery training and mentor existing, new crew members and all levels of leadership. Requires a broad oversight and leadership over the entire FPMS process from...
- Elgin Area – Western Cape: Our client is looking for a HR & Compliance Officer to join the team. Upload your CV to this specific position CLICK THIS LINK and apply directly. https://webapp.placementpartner.com/wi/vacancy/?id=farm&VacRef=FM002213&preview=eef156a3065fbddf...
- ...development and execution of the legal and compliance strategy, ensuring it aligns with the... ...compliance framework that supports proactive risk management Design and implement... ...FSCA-registered Category 1 Compliance Officer LLB, BComm (Law), or related qualification...
- ...What will you do? The role of IT Risk Manager resides in the Governance, Risk and Business... ...~2nd line Audit assurance and compliance ~ Implementing & Automating Risk management... ...~ A minimum of 3 to 5 years Microsoft Office experience (Excel/Word/ PowerPoint/Visio)...
- ...unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for... ...industry regulations Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal...
- ...services. Role Summary The Head of Risk-Africa is a member of Local Risk Management... ...responsible for the implementation and compliance within the Apex Risk Management and Framework... ...as relevant share findings with other offices / jurisdictions to ensure collaborative...
- ...authorities and contractors to ensure efficient processes for inspections, certifications, and permits. To identify potential compliance risks and recommend mitigation plans to senior management. To maintain up-to-date and accurate records of all building...
- ...services. Description This is an exciting opportunity for a Risk Manager to be a member of the Local Risk Management team under... ...support to the Head of Risk for the implementation of, and compliance with, the Apex Risk Management Framework in his/her jurisdiction...
- ...collaboration with internal teams Monitor overdue accounts, flag high-risk clients, and recommend appropriate credit actions to reduce... ...queries Ensure all records and customer data are managed in compliance with internal standards and data privacy regulations...
- ...ordination and allocation of all tenders, and for tendering on the Group Risk Assurance product range. Role Description / Key Performance... ...reasoning skills Computer literate and proficient in MS Office programmes e.g. Word & Excel Have the ability to plan and...
- ...potential. Make a difference The Student Disciplinary and Compliance Coordinator serves a dual function within SACAP, playing a key... ...environment. In addition, the coordinator supports the Governance Office by ensuring compliance with data and document management...
- ...As the Finance Officer, your duties could include the following: Manage the full debtors’ function — invoicing, allocations, reconciliations... ...financial records Assist with VAT submissions and other compliance-related tasks Support the Finance Manager with ad hoc...
- ...Manager and the HOD Field Engineer in carrying out the Task Risk Assessment process. That all work is performed by suitably trained... ...in particular with regard to hazardous waste disposal. Ensure compliance with legislation and that of the Client. Supervise (where...
- ...supportive environment where they can be the best version of themselves and achieve the remarkable! Job Role: The Legal and Compliance Advisor will be required to support the business with general and commercial legal advice / guidance on a broad range of high...
- Job Title: Head of Compliance and HR - Crypto Location: Cape Town Company: Crypto Summary: Hire Resolve is seeking a talented and experienced individual to join our client's team as the Head of Compliance and HR for our crypto-focused organization. The successful...
- ...exciting opportunity for a Chief Technology Officer based in Cape Town with our Kandua... ...board-level conversations. Security, Compliance, and Infrastructure: Ensure the security... ...of cybersecurity protocols and risk management frameworks. Guide infrastructure...
- ...HR Officer Cape town Airport Industrial Our client in Cape Town Airport Industrial is looking for a HR Officer with 4-5 years experience. You need to support the HR Manager with the full spectrum of HR, Training & Development, Payroll and Recruitment. You need solid...
- ...Procurement Officer Epping Industrial Cape Town Our Manufacturing client in Epping Industrial Cape Town is looking for a Procurement Officer with 3-5 years experience in Supply Chain and Procurement. This includes having a Procurement diploma or certificate. Purchasing...
- ...closely with familiesâÃÂàexisting offices, advisers and our extensive network of... ...and mitigation of the full spectrum of risks to family wealth. - Reviewing legal structures... ...support across client onboarding, compliance, data management, and fund...
- ...REQUIREMENTS ~2+ years’ experience in a similar office admin, operations, or coordination role ~ Strong multitasking ability and attention to detail ~ Excellent telephone etiquette and professional communication skills ~ Comfortable working in a fast-paced, multidisciplinary...
- ...Oversees teller and treasury cash operations, ensuring accuracy and compliance. Manages cash ordering and clearance, foreign currency... ...Collaborates with HR on recruitment and disciplinary actions. Risk & Compliance Management Ensures adherence to all internal...
- ...would be beneficial. Previous experience in a reception or office assistant role will be beneficial. Strong organizational and... ...have any concerns regarding your Personal Information and our compliance towards the legislation, you are welcome to request out POPI Act...