Compliance Officer Jobs
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Dante PersonnelPretoria
Minimum requirements:
• A Legal, Accounting, or Financial degree
• Approved by the FSCA as a Compliance Officer for Category I
• Registered with the FSCA as a Compliance Officer (Category I)
• Minimum of 3 years experience in compliance or risk...
Communicate RecruitmentCape Town
and excellence
What Youll Do
Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts
Lead and mentor: Supervise two Tax Compliance Officers, manage workflow, and ensure quality standards are met...
People DimensionIrene
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...
CA Financial AppointmentsConstantia
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...
JenrecruitmentCape 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...
Pillango PlacementsPretoria
We are seeking a detail-oriented Compliance Officer to support compliance functions in the treasury and financial services sector.
Key Responsibilities:
• Assist in ensuring compliance with relevant legislation, industry regulations, and internal...
JenrecruitmentCape 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...
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Hewitt Colenbrander Recruitment / HC RecruitCape Town
Technical Competencies and responsibilities
• FAIS & FSP Compliance (Category I & II Private Equity)
• Act as the appointed Compliance Officer, MLCO for the Category II FSP
• Ensure ongoing compliance with: FAIS Act and subordinate legislation...
Network ContractingJohannesburg
spanning numerous countries, the business offers exposure to group reporting standards, multinational compliance requirements, and world-class financial systems.
The Junior Financial & SOX Compliance Officer will play a critical role in supporting group...
Focus Kamoso (Pty) LtdJohannesburg
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:
• Tenants: Extended FICA as required by FICA...
Initiate InternationalCape Towncareers-page.com
handling
• Act as a primary operational point of contact for WCGRB engagements, working closely with the Compliance Officer
Platform & Technical Operations
• Oversee the daily operation of:
• Sportsbook platforms and betting engines
• Casino games...
Ergasia PlacementsJohannesburg
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...
OttoBauthenticJohannesburg
requirements. The Compliance Officer assists in managing security service providers and implementing preventive security measures.Security System Support:?Maintain the Aviation Security Program in compliance with CAA and company requirements.?Conduct regular...
Creative Leadership SolutionsMidrand
REQUIREMENTS
Minimum Education (Essential):
• National Senior Cetificate
• HR-related qualification
Minimum Applicable Experience:
• 510 years experience in a similar HR & Compliance role
Required Nature of Experience:
• Full-function HR...
OttoBauthenticJohannesburg
All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirementsVacancy:Compliance Officer: QualityBidAir Cargo:JohannesburgMinimum Qualifications:•Diploma...
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