Risk and Compliance Manager

Risk and Compliance Manager position in Stellenbosch.The Risk and Compliance Managers will introduce standards, methodology and best practises relevant to the sector as well as participate in Strategic project management for the organization.Tasks will include monitoring, performance auditing and reporting on active projects and portfolios and reporting...

Stellenbosch, South Africa | Posted on 22/05/2024 Location Type Hybrid (Part office, Part remote) Salary R depending on experience) Remuneration Term Per Month State/Province Western Cape Country South Africa Job Description A non-profit conservation organisation is looking for a Risk and Compliance Manager to join their team. The purpose of the role is to...

Reference: 9485 AV Consultant:Anneke ViviersJob Description:Identify and review legal, regulatory, financial, operational, strategic, social, environmental, governance risks to the organisation.Develop and maintain country specific Legal Registers.Review and update corporate risk register and develop and maintain park/department specific risk...

Risk & Compliance Officer:Closing Date : Closed : NoDescription:The Risk & Compliance Officer will be responsible for ensuring that the company complies with its outside regulatory requirements as well as internal policies. The incumbent will engage with the regulators, identify and manage regulatory and business risk, and design and implement relevant...

Identify and review legal, regulatory, financial, operational, strategic, social, environmental, governance risks to the organisation. Develop and maintain country specific Legal Registers. Review and update corporate risk register and develop and maintain park/department specific risk registers. Rollout and train staff on risk mitigating activities....

Our client is a leading road transport broking and fleet management company in South Africa, renowned for its efficient and reliable freight solutions that cater to businesses across Southern Africa. With a strong dedication to excellence and customer satisfaction, our client has earned a solid reputation for delivering exceptional transport services. As...

Duties/PligteThe compliance officer reports to and provides general support to the Deputy Registrar: Governance Function Support.The compliance function, duties and responsibilities are to expand on the existing compliance programme and structure, through the following functions:Compliance governance and awareness:Assisting the Registrar and the Deputy...

Group Management Vacancy at a leading Private Hospital based within the Western Cape.KEY RESPONSIBILITY AREAS: Drive the quality of strategic Group compliance processes at both Group and divisional level Drive the quality of the Group data protection processes at both Group and divisional level. Ensure compliance processes are embedded throughout the Group...

Solugrowth is looking for Risk Management, Assurance and Process Improvement:P&CI Specialist to be based at our Global FMCG client are to support the P&CI managers in Controls Monitoring; Process & Control Management; Continuous Process Improvement; Risk Management; Compliance; Fraud Management & AssuranceHybrid with at least 2 or 3 days a week in the...

LDP Chartered Accountants and AuditorsPosition:Tax Compliance ConsultantArea:StellenboschPackage:Market related (R300k - R350k depending on experience)For attention:Cobus du PlessisAddress:10 Helderberg Street, Stellenbosch Central, Stellenbosch, 7600Join LDP Chartered Accountants and Auditors for exceptional professional services and a rewarding career.As a...

LDP Chartered Accountants and AuditorsPosition:Tax Compliance ConsultantArea:StellenboschPackage: Market relatedFor attention: Cobus du PlessisAddress: 10 Helderberg Street, Stellenbosch Central, Stellenbosch, 7600Join LDP Chartered Accountants and Auditors for exceptional professional services and a rewarding career.As a key member of our TAX Compliance...

Reference: 8014 SJConsultant: Sone JohnsonEnsuring compliance with relevant legislation, which includes the development of controls and procedures in all countries in which the group operates;Responsible for corporate governance;FATCA/CRS classification and compliance;Assisting in large bid submissions on new deals.Planning and executing on the B-BBEE plan,...

Our client an investment holding company, with head offices in Stellenbosch, is looking for an Infrastructure Services Manager in their Technology and Information (T&I) division.The T&I Infrastructure Manager works closely with the T&I Innovation and Portfolio manager to strategically plan and develop a robust, secure IT infrastructure that support the...

PKF Cape Town, one of South Africa's largest mid-tier auditing firms are looking for a Tax Compliance Officer to join their new team in Stellenbosch.Duties and responsibilities will include, but not be limited to: Completion and submission of income tax returns for Companies Trusts and Individuals. Reviewing of income tax assessments companies, Trusts, and...

LDP Chartered Accountants and AuditorsPosition:Audit Manager (Permanent)Area:StellenboschPackage:Market relatedAppointment date: February 2024For attention: Cobus du PlessisAddress: 10 Helderberg Street, Stellenbosch Central, Stellenbosch, 7600The successful applicant will be accountable for the following key result areas:Planning, executing, and overseeing...

Reference: 7664 SJConsultant:Sone Johnson Maintaining a good understanding of (and an interest in) the investment industry, investment products, instruments and structures. Developing and maintaining an understanding of the processes across the different products, services and deliverables of the business. Working closely with other internal teams to...

LDP Chartered Accountants and AuditorsPosition: Audit Manager (Permanent)Area:StellenboschPackage: Market relatedDate: 2024For attention: Cobus du PlessisAddress: 10 Helderberg Street, Stellenbosch Central, Stellenbosch, 7600The successful applicant will be accountable for the following key result areas:Planning, executing, and overseeing client assignments...

Duties/Pligte Rendering administrative, logístical, and secretarial services to the manager and staff of the Risk Management and Campus Security subdivision at the Tygerberg, Bellvillepark and Worcester campuses of Stellenbosch University; Compiling duty rosters for the inhouse security staff of Tygerberg campus; Compiling payment schedules for payment of...

LDP Chartered Accountants and Auditors is offering an exciting opportunity within our dynamic environment for a qualiied professional to join our team. This role involves compiling audit plans, drafting management letters, audit reports, and related documentation.The position is at the middle management level and reports directly to the Partner/Director. We...

ENVIRONMENT: DRIVE the development of credit policy, product pricing and product features as the next Senior Credit Risk Analyst wanted by a fast-growing FinTech company with a footprint on the African continent. Included in the role is the development and monitoring of customer scorecards for both acquisition and existing customer credit policy decisions,...