Compliance Jobs in Cape Town - Page 4
- Cape Town City Centre (175)
- South Africa (102)
- Cape Town Region (91)
- Somerset West (10)
- Woodstock (10)
- Claremont (8)
- Bellville (7)
- Kloof Street (6)
- Rondebosch (5)
- Milnerton (4)
Accounting / Finance
- Network Finance (59)
- Communicate Finance (34)
- Network Finance. (17)
- Ca Financial Appointments (10)
- Exl (10)
- Hire Resolve (10)
- The Talent Experts (9)
- Time Personnel (8)
- Elev8 Recruitment Services Ltd (6)
- Pss Recruitment (6)
Senior Tax Compliance Officer Century City
Csg Resourcing Ltd
Cape Town Region
for a dynamic senior tax compliance officer to help grow our tax compliance team. We are looking for for an individual to look after the full tax compliance function for the individual and trust tax clients clients for Income Tax with SARS IT77 Estate Tax Compliance duties • Income Tax registration of Estate Late final distribution • Requesting Deceased Estate • Compliance letters from SARS • Manage individual productivity least 5 years relevant tax compliance experience • Estate Tax Compliance experience will be beneficial
share this job on whatsappInvestment Risk And Compliance Associate Market-related
The Talent ExpertsCape Town Region
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you Is this you? You've gained solid experience in compliance and have a passion for regulatory excellence in Risk & Compliance, you'll play a pivotal role in ensuring regulatory compliance across various as the FAIS Compliance Officer for local and foreign FSPs to maintaining risk and compliance policies and strategic guidance, and drive initiatives to enhance compliance effectiveness. Every day presents new challenges
Compliance Officer/analyst - Investment Industry (experienced Candidates) Market Related
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business changes required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
Compliance Officer (investment Risk And Regulatory Management) - Claremont/newlands, Western Cape, S Market Related
Elev8 Recruitment Services LtdClaremont
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements committees and boards; Maintain all sections of the Compliance policies and procedures relating to KYC; Review
Compliance Specialist Team Leader - Legal - Cape Town[ref Id: L53wy375] Market Related
Agc RecruitmentSouth Africa
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer our clients with compliance and legal requirements. Audit and Review of compliance processes including
Specialist Team Leader Cape Town
Agc RecruitmentSouth Africa
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer our clients with compliance and legal requirements. Audit and Review of compliance processes including
Investment Officer Cape Town
The Talent ExpertsCape Town Region
Are you an experienced Compliance Officer who is good at following the rules and you enjoy making sure Is this you? You have a passion for regulatory compliance and risk management in the investment sector As the Risk and Compliance Officer, you will collaborate closely with Senior Compliance Officers to monitor monitor and report on compliance risks facing the organization. You'll play a key role in conducting file promotions, and assisting with Anti-Money Laundering compliance on client reviews. Your expertise will support
Risk Associate Cape Town
The Talent ExpertsCape Town Region
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you Is this you? You've gained solid experience in compliance and have a passion for regulatory excellence in Risk & Compliance, you'll play a pivotal role in ensuring regulatory compliance across various as the FAIS Compliance Officer for local and foreign FSPs to maintaining risk and compliance policies and strategic guidance, and drive initiatives to enhance compliance effectiveness. Every day presents new challenges
Client Service Specialist Cape Town
O'brien RecruitmentCape Town City Centre
adherence to Service Level Agreements. Regulatory Compliance: Ensure all client interactions comply with FSCA changes and communicate implications. Maintain compliance documentation and records. Monthly reporting Facilitate the onboarding of new clients, ensuring compliance with regulatory requirements. Monitor client client accounts for suspicious activities or compliance breaches. Manage invoices and prepare monthly AUM and private wealth management industry, with regulatory compliance knowledge. Strong knowledge of FSCA regulations
Chartered Accountant Cape Town
Jean-mari Hellig ConsultCape Town Region
improvements . Statutory Compliance and Corporate Governance: Maintain statutory compliance with tax and accounting accounting regulations. Ensure compliance with OECD transfer pricing guidelines. Including the setting of and maintenance of pricing to ensure compliance Ensure compliance with all applicable law and regulations information regarding foreign operation statutory compliance A strong understanding of IFRS Excellent analytical
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