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Compliance Officer Jobs

1 - 15 of 44
1 - 15 of 44
Search Results - Compliance Officer Jobs
Talent Shore-Pretoria
A recruitment agency is seeking a Compliance Officer to join their fully remote team in South Africa. The role focuses on managing compliance for UK education placements with responsibilities including verifying documentation and liaising...
People Dimension-Irene
Introduction A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit...
Communicate Recruitment-Cape Town
As a Tax Compliance Officer, you will be responsible for managing the full tax compliance function for an allocated portfolio of clients. You will work closely with individuals, trusts, and companies to ensure accurate, timeous tax submissions...
Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilities   1.  FAIS & FSP Compliance (Category I & II Private Equity)   2.  Act as the appointed Compliance Officer, MLCO for the Category II FSP   3.  Ensure ongoing compliance with: FAIS Act and subordinate legislation   4.  ..
CA Financial Appointments-Constantia
related matters What we are looking for:  •  BCom and/or LLB qualification  •  Minimum of 5 years' experience within financial services (asset management exposure preferred)  •  RE1 completed  •  Registered Compliance Officer with the FSCA  •  Strong working...
OttoBauthentic-Johannesburg
All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements Vacancy: Compliance Officer: Quality BidAir Cargo: Johannesburg Minimum Qualifications...
Focus Kamoso (Pty) Ltd-Johannesburg
Position : Compliance Officer Portfolio Division : Property Management Location : Sandton Report : Leasing Hub, Regional Heads PURPOSE OF JOB To engage in the planning, management and monitoring of:   1.  Tenants: Extended FICA as required...

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Absa Bank-Carletonville
of specialist compliance expertise. Formulate, update and implement compliance risk management policies and control procedures; compilation of training material and facilitating training of relevant staff; adequately monitoring instances of non-compliance...
Pavago-South Africa
Job Title: Compliance Officer Position Type: Full-Time, Remote Working Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions) About the Role: Our client is seeking a Compliance Officer...
workable.com -
Communicate Recruitment-Cape Town
Complete tax administration function and maintenance of Greatsoft database Preparation and submission (or reviewing) of SARS Income tax returns Calculation, preparation and submissions (or reviewing) of provisional tax returns including...
Phakisa Holdings-Sasolburg
Job Title: Compliance Officer Report to: Operations Seniority Level: Mid Career (2 - 4 yrs exp) Region: Freestate Type: Permanent Duties and Responsibilities:  •  Monitor and administer compliance with client SLAs, statutory requirements...
Marsh & McLennan Companies-Soshanguve
be a qualified FAIS compliance officer and must meet the FSCA’s requirements for internal compliance officers (Category I FSP)What you need to have:Grade 12 or NQF Level 4Tertiary degree (LLB, BCom Law or similar) / Relevant qualification as per the FSCA’s...
Jenrecruitment-Cape Town
An established professional accounting and tax practice in the Northern Suburbs is seeking a Tax Compliance Officer to join their growing tax department. The firm is an accredited SAIT training office, offering an excellent environment...
Edge Executives-Johannesburg
in safeguarding regulatory integrity while shaping a strong culture of compliance and financial crime risk management. Reporting to the Chief Compliance Officer, the Deputy Compliance and AML Manager is responsible for ensuring full compliance with South African...
Ergasia Placements-Johannesburg
compliance-related issues.  •  Communications Skills: Strong communication skills to effectively convey compliance requirements and foster a culture of ethical behaviour within the organization.  •  Computer Literate: Well versed and experienced in Excel...
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