Search Results: 4,601 vacancies

 ...Introduction A company in George , Western Cape is looking for a Compliance Officer. The person will be working remotely, but must be based in...  ...To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Projects... 

The Talent Room

George, Western Cape
3 days ago
 ...SUMMARY: Temporary Compliance Officer required for a 6-month assignment with possibility of an extension. POSITION INFO: The role...  ...responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and... 

J.A.Z Recruitment

Somerset West, Western Cape
2 days ago
 ...My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. POSITION INFO: My client, a...  ...responsible for the compliance support and implementation of risk and compliance policies and procedures for the company.  Responsibilities... 

CA Financial Appointments

Cape Town, Western Cape
21 days ago
 ...SUMMARY: Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors. POSITION INFO...  ...your relevant degree (B Com Accounting, or B Com Honours in Risk Management), together with your completed Accounting or Auditing... 

Intrinsic Consulting Services

Cape Town, Western Cape
a month ago
 ...POSITION INFO: Our client is urgently seeking an Environmental Risk Officer to join their team. This role reports to and supports the...  ...environmental processes, procedures and reviews to ensure compliance with relevant legislation. Collect data from all relevant... 

Isilumko Staffing (JHB)

Cape Town, Western Cape
14 days ago
 ...distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive... 

Frank Consult

Somerset West, Western Cape
16 days ago
 ...Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group’s risk and compliance strategy within the company. As a second-line risk function, you'... 

CapitalH

Cape Town, Western Cape
more than 2 months ago
 ...SUMMARY: Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity  exists with a Financial Services Group. POSITION INFO: Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity  exists with a Financial Services Group. Matric... 

Bridgena Barnard & Associates

Cape Town, Western Cape
21 days ago
 ...grasp of regulations, exchange protocols, and optimal approaches guiding grain trading. A demonstrated expertise in compliance management and risk assessment within the commodity trading sector. Proficiency in using relevant software and systems for compliance... 

Helen Wilson Recruitment

Cape Town, Western Cape
a month ago
 ...largest debt management company. IDM operates from a centralised office in Cape Town, South Africa, from which more than 350 employees...  ...call centre staff based on quality issues identified Identify risks, contribute to action plans and monitor the progress of these... 

Intelligent Debt Management

Western Cape
16 days ago
 ...opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town !    Our client is not just about sports...  ...regulations.   Identify and assess potential compliance risks within our operations. Collaborate with cross-functional... 

Initiate International

Cape Town, Western Cape
13 days ago
 ...Job Classification Job Requisition - 133337 Closing Date - 22 April 2024 Location - Cape Town Job Family Risk, Audit and Compliance Career Stream Operational Risk Leadership Pipeline Manage Self: Technical Job Purpose To develop and monitor... 

Nedbank

Cape Town, Western Cape
6 days ago
 ...Job Description: We have a great opportunity for an experienced Tax Compliance Officer in Cape Town at an established firm. The company has a great culture and offer an opportunity to work independently and mentor juniors. The client is looking for someone with experience... 

Goldman Tech

Cape Town, Western Cape
1 day ago
 ...pragmatic value investing style. Objectives   The role of the Compliance Officer is to ensure that the Sanlam Investment Group implements and...  ...monitoring. •    Identifies and assesses compliance risk areas periodically and appropriately addresses findings through... 

Sanlam Group

Western Cape
18 days ago
 ...SUMMARY: COMPLIANCE ASSISTANT  WINELANDS / SOMERSET WEST  R15 000 - R18 000 CTC...  ...non-compliances as to identify potential risks Report on compliance matters to the Compliance...  ...such matters to the External Compliance Officer and Board of Directors periodically... 

Dante Personnel

Cape Winelands District Municipality
a month ago
 ...experienced and highly skilled individual to head up our Legal and Risk team. This individual will be responsible for managing the...  ...risk management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards. Provide legal... 

Rain

Cape Town, Western Cape
22 days ago
 ...Job Description: Our reputable client in Cape Town is looking for a Tax Compliance Officer to join their team! The main purpose of the position is to manager a portfolio of clients and assist partners and clients with tax affairs. We require a candidate with:... 

Goldman Tech

Cape Town, Western Cape
1 day ago
 ...Job Description: We have an amazing opportunity for a Tax Compliance Officer at a reputable firm in Cape Town! We require a candidate with: • Tax degree/diploma • 2+ years relevant experience • Cape Town based Should you meet the requirements for this position... 

Goldman Tech

Cape Town, Western Cape
1 day ago
Job Title: Tax Compliance Officer Location: Cape Town  Position Type: Full-time Reports To: Tax Manager Job Summary: Hire Resolve is seeking a highly skilled and detail-oriented Tax Compliance Officer to join our Client's dynamic finance team. The Tax Compliance... 

Hire Resolve

Cape Town, Western Cape
10 days ago
 ...Updating and drafting practical guidance on a range of regulatory and compliance issues; Updating and drafting compliance templates, including...  ...and implementation of initiatives to continuously improve the Risk & Compliance group's legal content. Requirements... 

LexisNexis

Western Cape
17 days ago