Senior Customs Compliance Officer CPT

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities:Customs Penalty Payments dailyPay the deferment statementsPay customs duties when the deferment account is depletedPay customs VAT when the deferment account is depletedDaily review and check that the deferment account limits have not...

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities: Customs Penalty Payments daily Pay the deferment statements Pay customs duties when the deferment account is depleted Pay customs VAT when the deferment account is depleted Daily review and check that the deferment account limits...

About the RoleTiger Recruitment is seeking a highly skilled Senior Customs Compliance Officer to join our client's team in Cape Town.ResponsibilitiesManage customs penalty payments on a daily basis.Prioritize paying deferment statements, customs duties, and VAT when the account is depleted.Daily review and check that deferment account limits have not been...

Western Cape, CPT - CBD - (Negotiable) Compliance Officer requied to join a client based in Athlone, Western Cape **Requirements**: - Diploma in Safety Management or SAMTRAC or RISKMAQ or a recognised - Compliance Officer training - Operational experience 3-5 years - SHEQ experience 3- 5 years - ISO knowledgeable (at least one 9001, 14001 or 45001) - Have...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**Job Information** - Location- Tax Jobs in Cape Town- Salary- Market Related- Job Type- Permanent- Education- BCom degree- Experience- Completed articles & 2 - 3 years’ experience doing tax compliance- Reference- 260122FJTCS03- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A bespoke accounting firm in Cape Town is looking for a Tax Compliance...

Western Cape, CPT - CBD - R 15 000 Monthly Cost To Company **Cape Town. **Established, fast-growing concern within the Logistics industry seeks Customer Relations Officer who is customer centric with excellent analytical and organisational abilities. **Responsibilities**: - Provide administrative support for customer quotations and service level...

Overview Description: The Senior Portfolio Compliance Officer will be responsible for overseeing and managing the compliance activities related to the company’s investment portfolios. This role will play a key part in ensuring that the organization adheres to all relevant regulatory and compliance requirements, including internal policies and...

Description: The Senior Portfolio Compliance Officer will be responsible for overseeing and managing the compliance activities related to the company's investment portfolios. This role will play a key part in ensuring that the organization adheres to all relevant regulatory and compliance requirements, including internal policies and procedures....

Western Cape , CPT - CBD (Market related) Our client in Higher Education has an opportunity available for a Senior Finance Officer, to be based in the Cape Town area. This will be a contract position for 12 months. **Requirements**: - A tertiary level accounting qualification (BCom degree or other equivalent Accounting/Management Accounting /Costing...

Our client, an Investment Consultant Company, is looking for a **Senior Legal and Compliance Officer** to join their team in the **Plattekloof, **Cape Town, area. To assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance. **Areas of Responsibility**: **Compliance**: - Expert knowledge and...

DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The...

**Overall Purpose of the Job** Under the supervision of the Head: Academic Operations and the Deputy Head: Academic Operations, the Senior Customer Relations Officer is responsible for ensuring that all student queries related to all aspects of the student experience are dealt with timeously and effectively by the Customer Relations Centre in line with the...

**Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

The Recruitment Council is looking for a skilled Senior Administrator to join our team as a Regulatory Compliance Specialist.In this role, you will be responsible for ensuring compliance with regulatory rules and controls regarding legal administration.RequirementsRelevant qualification or B Com degree in finance or business management.5 years experience in...

**Overall Purpose of the Job** Under the supervision of the Head: Academic Operations and the Deputy Head: Academic Operations, the Senior Customer Relations Officer is responsible for ensuring that all student queries related to all aspects of the student experience are dealt with timeously and effectively by the Customer Relations Centre in line with the...

**Title**: **SLA ADMINISTRATOR ASSISTANT - CPT, NSubs**: **Salary**: - Commensurate with expeirence **Description**: **Category**: - Office **General Requirements**: - Responsibilities: - Assisting with the administration of a high volume of customer service level agreements - Regular reporting to the SLA Account Manager - Assisting the scheduling and...

Branch Manager CPT Capital Equipment Cape Town - Western Cape - South Africa About the Role: Are you a driven and dynamic leader with a knack for growth and innovation? We are looking for a Branch Manager who will steer the Cape Town branch to success! Reporting at Exco/Board level, you'll be responsible for all areas of operations, managing staff,...

Client Care Manager CPT Bank/Fin Services/Insurance ~ ICT Cape Town - Western Cape - South Africa Our client is seeking to appoint a customer-centric Client Care Manager who is comfortable dealing at an Executive level. It is essential that you have a valid driver's license, and your own vehicle and can speak fluently in Afrikaans and English. The main...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...