Compliance Administrator

South Africa , KwaZulu-Natal - Durban (Market related) A new opportunity exists with my client in private equity and debt for a Compliance, Risk and Legal Administrator on a two-year contract. The role requires an individual that is driven by their commitment to contribute to the success of the company. **KEY PERFORMANCE AREAS**: - General Compliance,...

**We are looking for a Tax Compliance Administrator to join our PKF Durban team.** **JOB PUPROSE** Assist with the preparation of company, individual and trust tax returns. **GENERAL DUTIES & RESPONSIBILITES** - Liaising with clients for tax information/documentation required for tax return and provisional submissions. - Preparation of trust, individual...

Responsibilities Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering. Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs. Collect and analyze data. Distributing queries daily....

Join to apply for the Junior Compliance & Recon Administrator role at Fidelity Services Group . Reporting to: Team Lead Financial The main purpose of the position is to provide an administrative service to the financial function of the Security division and to ensure that the Client’s as well as the Operations needs are always efficiently and...

Job Description Communication Coaching Administration Responsibilities Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regards to the possible indicators of money laundering. Performing a weekly completeness check on all cash transactions, singular or aggregated (where...

A respected educational institution in Durban is seeking a Quality Administrator to provide administrative and system support in managing requisitions and ensuring compliance with quality standards. The ideal candidate will have relevant qualifications, strong attention to detail, and experience in document control and administration. This role involves...

A maritime service provider in Durban is seeking a Branch Administrator to support daily operations. The role includes managing administrative functions, ensuring regulatory compliance, and providing exceptional customer service. Candidates with a diploma in administration and at least 5 years of experience are encouraged to apply. This position offers a...

We are looking for a Tax Compliance Administrator to join our PKF Durban team. Job Purpose Assist with the preparation of company, individual and trust tax returns. General Duties & Responsibilities Attending to Income Tax registrations and deregistration for Individuals, Trust and Companies Turnover Tax Registrations Withholding Tax on Interest...

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

The Bargaining Council is currently looking for a responsible, mature person, professionally driven, hands-on, tenacious and dynamic individual to add to our team. 1. MANDATORY REQUIREMENTS : • Minimum Matric • Diploma in Paralegal • Pass Pure Mathematics • MS Office Skills, Excel, Word. • Worked in a Bargaining Council environment or a similar...