Temporary Compliance Officer

You will assist the compliance team during times of increased work. You will support the compliance team with general administration tasks focusing on:AML ReviewsSanction screening via Dow Jones & Google searchesCMP TestingKey duties and responsibilities:AML ReviewsUndertaking periodic client risk and file reviews in accordance with the Companies policies...

A small to medium sized Accounting Practice in Somerset West & Stellenbosch is wanting to employ an experienced Tax Compliance Officer on a permanent basis. **Responsibilities** - Generation of Provisional Tax Return lists for designated clients - Assist with the calculation of provisional tax estimates where required - Submission of all Provisional Tax...

A small to medium sized Accounting Practice in Somerset West & Stellenbosch is wanting to employ an experienced Tax Compliance Officer on a permanent basis. **Responsibilities** - Generation of Provisional Tax Return lists for designated clients - Assist with the calculation of provisional tax estimates where required - Submission of all Provisional Tax...

Minimum requirements:Bachelor's degree in Law, Business Law, or related field; B.Com LLB preferred.Admitted Attorney to Law (preferred)Minimum of 2 years post-article experience.Proven experience working in a legal and compliance role (motor industry advantageous).In-depth knowledge of relevant laws, regulations, and industry standards.Strong analytical...

Minimum requirements: Bachelor's degree in Law, Business Law, or related field; B.Com LLB preferred. Admitted Attorney to Law (preferred) Minimum of 2 years post-article experience. Proven experience working in a legal and compliance role (motor industry advantageous). In-depth knowledge of relevant laws, regulations, and industry standards. Strong...

You will assist the compliance team during times of increased work. You will support the compliance team with general administration tasks focusing on: AML Reviews Sanction screening via Dow Jones & Google searches CMP Testing Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies...

Perform a variety of personnel-related administrative and tasks and will be focused on delivering and maintaining administrative effectiveness within the HR section, and compliance within the group. **Role Accountabilities**: - Supervise one HR clerk - Provide administrative support and guidance to all HR functions - Work closely and in partnership with...

Somerset West, South Africa- Customer relations- Permanent- Organic agriculture**Job description**: **Job description** We are hiring an - **Export Officer** that will be based in our Somerset West office. You will report directly to the Export Manager. The Export Officer plays a pivotal role to ensure the traceability and documentary compliance check for...

**Job Overview**: **Date Posted**: Posted 18 hours ago- **Location**: Somerset West, Western Cape- **Job Title**: SHEQ Officer- **Salary**: R40,000- **Education Level**: Diploma- **Job Level**: Intermediate- **Minimum Experience**: 3 - 5 Years**SHEQ Officer required for a job vacancy in the Helderberg area.**: A renowned high-tech design and aviation...

**Financial Officer** **Rheinmetall Denel Munition (RF) (Pty) Ltd in Somerset West Cape Town** - Rheinmetall - / - **Financial Officer** - Ref.Nr.: - **ZA00469** - Schedule type: - **Full Time** - Contract Type: - **Permanent Position** WHAT WE ARE LOOKING FOR **The Financial officer** is responsible for the full creditors administration, including...

**Job description**: PSG has an exciting opportunity for an Office Manager at our Somerset West office who will be responsible for the administration of personnel, wealth, office processes and to assist the broker. **Responsibilities**: - Manage of team of adviser assistants and support staff. - Develop and implement standard operating procedures and...

The Agentsy BPO is currently looking for a passionate HR Officer to support our staff with all human resource related functions within the organization. The Human Resource Officer will work directly with our Recruitment Head and CEO and needs to be open to consultation and have a solutions oriented and approachable mindset. **Responsibilities** -...

Somerset West, South Africa- Customer relations- Permanent- Organic agriculture**Job description**: **Job description** We are hiring a Client Relationship Officer who will be based in our Somerset West office. You will report directly to the Client Relationship Manager. The CRO plays a pivotal role in communication with the clients and the flow of...

My client, a leader in the Agricultural Industry, has an opportunity for a dynamic receptionist to join their highly dynamic team on a temporary contract in their Somerset West office **Responsibilities**: - Welcome guests and offer refreshments - Answering calls, taking messages, and handling correspondence - Handling poster administration - Reviewing...

**Reference**: SJ 7399 **Consultant**: Sone Johnson **Descriptions**: Coordinate office activities and operations to secure efficiency and compliance to company policies including Health and Safety protocols. Supervise maintenance activities and manage outcomes of service providers to ensure performance Manage security requirements for the site as per the...

**Project Management Office Manager** **Rheinmetall Denel Munition (RF) (Pty) Ltd in Somerset West Cape Town** - Rheinmetall - / - **Project Management Office Manager** - Ref.Nr.: - **ZA00466** - Schedule type: - **Full Time** - Contract Type: - **Permanent Position** WHAT WE ARE LOOKING FOR The Project Management Office Manager will be responsible to...

My client is one of South Africa’s leading suppliers of frozen fruit, purees and concentrates and services the industrial trade. They source local fresh fruits for freezing and also export worldwide. With 2 cold storage facilities and distribution centres they distribute to all national and international markets. An exciting opportunity arose to work with...

WHAT WE ARE LOOKING FOR - Payment and administration of supplier accounts (check invoice for VAT compliance, check invoice for correct information against order and delivery note, input data on SAP, cash flow planning, capture payments and file all documentation). - Control over supplier accounts (follow up outstanding invoices and short payments, timeously...

A business offering office solutions is looking for an HR / Compliance Supervisor to perform a variety of personnel-related administrative tasks, and to focus on delivering and maintaining administrative effectiveness within the HR section, and compliance within the business. DUTIES & RESPONSIBILITIES Supervise one HR clerk Provide administrative support and...

Closing Date 2023/08/25 - Reference Number SHO230816-1 - Job Title Pharmacy Manager - MR Helderberg - Job Type Permanent - Location - Country South Africa - Location - Province Western Cape - Location - Town or City Somerset West - Purpose of the Job To manage a Medirite pharmacy. Key Performance Areas include: **INDIVIDUAL - Dispensing **OPERATING...