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  • Search Results: 1,524 vacancies

  • 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 an Admitted Attorney. POSITION INFO: Compliance Manager - Governance, Risk & Compliance Our retail client seeks... 

    Frogg Recruitment SA

    Cape Town, Western Cape
    more than 2 months ago

  • Head of Compliance

     ...global licenced online trading company is looking for a head of compliance for their South African office with industry experience....  ...the business of the firm • Identifying potential compliance risk and actively advise management to implement proper compliance... 

    Charm Recruit

    Cape Town, Western Cape
    6 days ago

  • Compliance Specialist

     ...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 Cape
    14 days ago

  • Credit Risk Manager

     ...SUMMARY: - POSITION INFO: Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit...  ...ensuring follow-up actions are taken in a timely manner. Monitor compliance with the terms and conditions of credit insurance policies to... 

    Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Grou...

    Cape Town, Western Cape
    9 days ago

  • Credit Risk Manager

    R 930,000 pa

     ...Responsible for strategically overseeing the company''s credit risk function to safeguard financial health and stability. POSITION...  ..., managing credit limits and payment terms, ensuring compliance with credit insurance policies, and proactively mitigating credit... 

    Recruitment Solutions

    Cape Town, Western Cape
    2 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...  ...regulatory 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
    16 days ago

  • Legal & Compliance Manager

     ...SUMMARY: Are you a qualified and FSCA-registered Category 1 Compliance Officer with at least 5 years of experience performing the legal, compliance and risk management functions within the financial services industry? My client is in search of a skilled Legal and... 

    Communicate Recruitment

    Stellenbosch, Western Cape
    9 days ago

  • Secretarial Compliance officer

     ...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)... 

    Persona Staff

    Cape Town, Western Cape
    7 days ago

  • IT Risk Manager

     ...SUMMARY: What will you do? The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function of...  ...successful in this role? Outputs ~2nd line Audit assurance and compliance ~ Implementing & Automating Risk management processes ~ Accurate... 

    Recru-it

    Cape Town, Western Cape
    21 days ago

  • Tax Compliance Officer

     ...has been 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... 

    Guardian Recruiting

    Cape Town, Western Cape
    2 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
    21 days ago

  • Compliance Officer

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

    CA Financial Appointments

    Cape Town, Western Cape
    more than 2 months ago

  • Compliance Officer

     ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading...  ...Services Sector A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance... 

    The Recruitment Council

    Cape Town, Western Cape
    a month ago

  • Accountant: Compliance, TAX and Secretarial Officer

     ...responsible for ensuring that the company and all its 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... 

    Recruitment Solutions

    Cape Town, Western Cape
    15 days ago

  • Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing)

     ...The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance, risk and regulatory aspects across the group. The role ensures that our client operates within the applicable legal and regulatory frameworks... 

    Black Pen Recruitment

    Cape Town, Western Cape
    4 days ago

  • COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER

     ...SUMMARY: COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER Bellville PURPOSE OF THE ROLE: To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities.... 

    CA Support

    Bellville, Western Cape
    2 days ago

  • Data Scientist - Credit Risk

     ...SUMMARY: This is a high-impact role responsible for driving the development of credit risk scorecards and underwriting models using Python and machine learning. POSITION INFO: Data Scientist - Credit Risk Shape the Future of Credit Analytics in a Fast-Paced... 

    The Legends Agency

    Cape Town, Western Cape
    17 days ago

  • Temp Compliance Officer

     ...month temp assignment. This is a temp role created to assist the compliance team during times of increased work. POSITION INFO: The...  ...: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and... 

    J.A.Z Recruitment

    Somerset West, Western Cape
    a month 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
    a month ago

  • Manager - Credit Risk

     ...reputable financial institution is seeking an experienced Credit Risk Manager to oversee credit risk processes within the corporate...  ...risk controls, supporting strategic decision-making, and ensuring compliance with internal credit policies and regulatory requirements.... 

    WatersEdge Solutions

    Cape Town, Western Cape
    more than 2 months ago