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  • 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
    12 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
    13 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
    3 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
    25 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
    11 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
    6 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
    13 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
    6 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
    4 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
    13 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
    18 days ago

  • Compliance Associate

    R 480,000 pa

     ...SUMMARY: Exciting Opportunity: Compliance Associate Wanted – Drive Regulatory Excellence with a Leading Organization! POSITION INFO...  ...internal policies, contributing to the organisation’s overall risk management and governance objectives. Key Responsibilities:... 

    The Recruitment Council

    Claremont, Cape Town
    more than 2 months 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

  • 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

  • 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

  • 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
    12 days 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

  • 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
    14 days ago