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  • 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

  • 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

  • Legal, Risk and Compliance

     ...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
    11 days ago

  • Head of Compliance and Risk

     ...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
    12 days ago

  • 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
    2 days ago

  • Compliance Officer

     ...SUMMARY: We’re hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you’ll advise...  ...reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new... 

    Network Recruitment

    Cape Town, Western Cape
    24 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
    10 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
    5 days ago

  • Broker

     ...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... 

    Tower Group

    Somerset West, Western Cape
    28 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
    12 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
    5 days ago

  • Loss Controller

     ...losses, implementing strategies to reduce losses, and ensuring compliance with internal policies and procedures. Key Responsibilities:...  ...National Diploma (NQF Level 6) in Auditing/ Forensic Auditing/Risk Management (Required) ~3 (three) years practical experience combined... 

    Hire Resolve

    Somerset West, Western Cape
    28 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
    3 days ago

  • IT Risk Manager

     ...Information Security resilience, and act as technology governance and risk orchestrator for technology across Company. What will you do...  ...in this role? Outputs ~2nd line Audit assurance and compliance ~ Implementing & Automating Risk management processes ~ Accurate... 

    Progressive IT Resourcing

    Bellville, Western Cape
    12 days ago

  • Financial & Compliance Manager

     ...SUMMARY: Job Title: Finance and Compliance Manager - Steer Our Growth with Expertise and Integrity Location: Durbanville, Western...  ...ensuring compliance with corporate governance requirements. Risk Management: Advise senior management on compliance-related... 

    Persona Staff

    Cape Town, Western Cape
    a month ago

  • Acquisitions Specialist (Remote)

     ...while maintaining the integrity of our brand standards. Ensure Compliance with Brand Requirements, ensuring vehicles meet quality and...  ...including contracts and validation processes. Identify & Mitigate Risks, flagging and declining transactions that pose a potential... 

    Motus Corporation

    Somerset West, Western Cape
    2 days ago

  • Senior Trader

     ...working alongside a collaborative team focused on performance and precision. What You’ll Be Doing: Execute trades and manage risk in real-time, identifying opportunities in volatile markets. Deliver expert market commentary and insight to internal... 

    PlaceTalent

    Somerset West, Western Cape
    7 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
    17 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
    11 days ago

  • Quality & Compliance Officer

     ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care...  ...POPI regulations Conduct internal audits, inspections, and risk assessments; implement corrective actions Keep up to date with... 

    Intrinsic Consulting Services

    Cape Town, Western Cape
    a month 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
    29 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
    13 days 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

  • Compliance Assistant - Hermanus

     ...SUMMARY: Join a Fast-Growing Fintech Authorised by the South African Reserve Bank POSITION INFO: Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000 to R20 000 CTC Location: Hermanus, Western... 

    The Legends Agency

    Cape Town, Western Cape
    a month ago

  • Head of Compliance, Risk and Regulatory Affairs

     ...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
    a month ago

  • CA (SA) Financial Operations Manager

     ...Monitor store-level financial performance, including sales, margins, and expenses Analyse financial reports to identify trends, risks, and opportunities Implement cost-control measures Use data analytics to drive decision-making and continuous improvement Lead... 

    Time Personnel

    Somerset West, Western Cape
    3 days ago

  • (CA) Operations / Finance Manager

     ...Monitor store-level financial performance, including sales, margins, and expenses Analyse financial reports to identify trends, risks, and opportunities Implement cost-control measures Use data analytics to drive decision-making and continuous improvement Lead... 

    Time Personnel

    Somerset West, Western Cape
    12 days ago