Compliance Jobs in Cape Town
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Compliance Officer
Cape Town City Centre
Market related
looking for a Compliance Officer to join their team. This role is responsible for the compliance support and
and implementation of risk and compliance policies and procedures for the company.
Responsibilities:
- Compliance reporting on behalf of business unit; internal and required
- FSP license changes as needed
- Compliance monitoring; review of client advisory and investment
share this job on whatsappCompliance Officer
Cape Town City Centre
Monthly
completed Accounting or Auditing articles to join the Compliance and Risk Team at my client, based in the Southern
key responsibilities will include:
- Compliance reporting on behalf of business unit: internal
- FSP license changes as needed
- Compliance monitoring which will include: Review of client
Compliance Assistant NEW
Dante Group Pty LtdSouth Africa
Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify risks Report on compliance matters to the Compliance Manager and assist the Compliance Manager in reporting
Tax Compliance Officer
Hire ResolveCape Town City Centre
Job Title: Tax Compliance Officer Location: Cape Town Position Type: Full-time Reports To: Tax Manager detail-oriented Tax Compliance Officer to join our Client's dynamic finance team. The Tax Compliance Officer will the client as and when necessary Arrange Tax Compliancy to ensure Tax Clearance Certificate including career, we encourage you to apply for the Tax Compliance Officer position.
Compliance & Risk Officer
Somerset West
international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed ong>
- Develop and implement robust compliance policies and procedures in alignment with regulatory industry standards.
- Monitor and assess compliance with internal policies, external regulations expert guidance and support to trading teams on compliance matters, ensuring adherence to established protocols industry trends, and best practices to inform compliance strategies and initiatives.
- Serve as
Tax Compliance Officer
Bellville
client as and when necessary
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
Finance And Compliance Manager
Cape Town Region
Minimum requirements:
CA(SA) or similar qualification
Minimum 3 years experience in a finance and reporting role
Minimum 2 years experience in a management role
Knowledge of Sage Intacct, Click-up, Scubed HR & Payroll system, Finnivo
E
Compliance Officer Cape Town
Agc RecruitmentSouth Africa
management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Client our clients with compliance and legal requirements. Audit and Review of compliance processes including Operations Assist in drafting policies to comply with compliance and regulatory requirements Legal Degree Admitted Attorney Minimum 2-3 years work experience in Compliance or Legal related function Strong communication
Financial Compliance Manager Bellville
Datafin It RecruitmentBellville
Services seeks a highly analytical Financial and Compliance Manager with strong experience implementing new year-end B-BBEE audit Manage and maintain the ISO compliance process for ISO27001, ISO20000 and ISO9001 Responsible Responsible for risk management and legal compliance Reviewing Payroll Maintain effective internal and your application unsuccessful. Financial, and, Compliance, Manager, CA, SA, Negotiable
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