Compliance Officer

TWK Agri has the following vacancy available: Compliance Officer, within the Financial Services division at Piet Retief, MpumalangaPosition Summary:To effectively deliver a quality compliance and risk management serviceAdherence to the compliance requirements as per FSCA, FICA, POPI, Long- and Short-term Insurer and Companies ActTo provide solutions and...

Job Title: Compliance OfficerJob Description:RPO Recruitment's client is seeking a highly skilled Compliance Officer to join their team in Durban. The ideal candidate will be responsible for ensuring that our organization complies with all relevant laws, regulations, and policies. They will play a key role in implementing and maintaining compliance programs...

These jobs were popular with other job seekers Reference: CPT001161-NP-1TAX COMPLIANCE OFFICERCape Town Hybrid position The role is hybrid based with office and home office, with agreed regular office time to manage and coach staffDuties & Responsibilities RESPONSIBILITIES:Complete Individual, Corporate and Trust Income Tax ReturnsComplete Provisional Income...

Position: Compliance Officer Team LeaderLocation:Claremont offices, Cape Town Type: Full-timeAbout the Role:Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position?Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team?Our client is seeking a Compliance Officer...

An established Company in the Agricultural Sector, located just outside Prince Alfred's Hamlet, has an opportunity available for an energetic and dynamic Audit & Compliance Officer. The main focus of the position is to ensure that the company complies with all applicable legislation, regulations and standards. This position plays a critical role in...

Our client, an established Company in the Agricultural Sector, located just outside Prince Alfred's Hamlet, has an opportunity available for an energetic and dynamic Audit & Compliance Officer. The main focus of the position is to ensure that the company complies with all applicable legislation, regulations and standards. This position plays a critical role...

IMPORTANT:Applicants are strongly encouraged to complete ALL employment, education, licenses/certifications, and skills fields within the online application. The application is the primary record for determining your employment eligibility. You may attach a resume and cover letter to provide information in a different format, but your resume should never...

Overview Description Hire Resolve's Client is currently seeking a dynamic and experienced individual to join their team as a Company Secretary / Compliance Officer.In this dual role, you will be responsible for maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization.Responsibilities To manage...

Select how often (in days) to receive an alert: Financial Crime Compliance Officer (Fixed Term Contract)Business Unit: Discovery Bank Function: Banking Date: 23 May 2024 Financial Crime Compliance Officer About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional...

Assistant Director: Certification and Enforcement(6-month fixed-term contract) (Ref #: OHSC 14/2014)Salary: R per annum (plus 37 % in lieu of benefits)Requirements: A recognised bachelor's degree (NQF level 7) in the legal field. A minimum of three (3) years' post graduate experience, two of which must be in a legal, compliance or regulatory environment. A...

Reference: 9504 AV Consultant:Anneke ViviersJob Description:Learn and maintain a sound knowledge of relevant environmental legislation.Conduct fortnightly site inspections on site and to audit compliance with environmental regulations and authorisations.Report writing and suggesting actions under supervision.Assist in identifying and assessing environmental...

(Market related) Our client is seeking a Tax Compliance Supervisor to join their team. Requirements: Grade 12 with accounting as a subject.Tax or other relevant qualifications with a decent track record of work experience (5 years).Experience in a tax environment is essential.Registered Tax Practitioner or eligibility to be registered.Computer...

Deputy Director:Legal Services (6-month fixed-term contract) (Ref #:OHSC:13/2024)Salary: An all-inclusive salary package of R per annumRequirements:A four-year bachelor's degree in the legal field. At least 5 years' experience in a legal environment which must include legislative and contract drafting. Must be an admitted Attorney or Advocate. Analytical and...

**Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least three years experience in legal...

Deputy Director: Data Analytics (6-month fixed-term contract) (Ref #: OHSC 12/2024)Salary: An all-inclusive salary package of R per annumRequirements:A bachelor's degree in Statistics, Biostatistics, Data Science, Actuarial Sciences, Epidemiology, Monitoring and Evaluation or Health Sciences field. At least five (5) years' experience in health care research,...

Minimum 3 years' experience: in assessing skills programmes and learnershipsFacilitation experienceServices SETA, MerSETA & ETDP-SETA Assessor and Moderator in the following unit standards:Level Services SETA59201 (LP Services SETA57712 (LP MerSETA114215 ETDP-SETA117877 ETDP-SETANVC Level 2NVC LevelWorking Hours: 08h30 to 17h00 (Monday to Friday)Overtime: as...

Operations & Compliance Coordinator Cape Town Are you looking to kick-start your career? Are you looking for your first office role? Are you switched on, proactive and happy to tackle any problems? Then this is the role for youWe are looking for an entry-level office coordinator to join our team This person will be the go-to person in the office and enjoy...

Line of Service Tax Industry/Sector Not Applicable Specialism VAT/GST Management Level Associate Job Description & Summary A career in our Financial Services Indirect Tax practice, within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll...

MINIMUM REQUIREMENTSMatric and Business administration or Information technology certificate2 to 3 Years relevant administrative experienceFamiliarity with basic accounting principles and bookkeeping software is a plus.COMPETENCIES REQUIREDTime-management skillsComputer and technology skillsStrong attention to detailAnalytical skillsLeadership...

MINIMUM REQUIREMENTSMatric and Business administration or Information technology certificate2 to 3 Years relevant administrative experienceFamiliarity with basic accounting principles and bookkeeping software is a plus.COMPETENCIES REQUIREDTime-management skillsComputer and technology skillsStrong attention to detailAnalytical skillsLeadership...