Compliance Officer in Financial Group

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

We are currently assisting a multinational client in their search for a commercially minded CA(SA) with strong Retail & FMCG experience to take up the role of CFO. The successful individual will be tasked with overseeing the finances of the entire retail division within the Group. **Responsibilities**: - Act as a key member of the management team charged...

Position: Independent Long-term Insurance Broker (Commercial) Location: Sandton and Pretoria CBD Do you love being out and about, meeting new people? Do you want to write your own cheque on a monthly basis? Are you fantastic at convincing and does your negotiation skills know no bounds? Raise your hand because WE’RE HIRING! It’s our mission to...

Position: Independent Long-term Insurance Broker (Commercial) Location: Sandton and Pretoria CBD Do you love being out and about, meeting new people? Do you want to write your own cheque on a monthly basis? Are you fantastic at convincing and does your negotiation skills know no bounds? Raise your hand because WE’RE HIRING! It’s our mission to...

**Purpose** Reporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. **Qualifications and Experience...

The responsibilities of the Chief Financial Officer will be as follows but not limited to: - Direct the preparation of all financial statements, including income statements, balance sheets, shareholder reports, tax returns, and governmental agency reports. - Compare sales and profit projections to actual figures and budgeted expenses to actual expenses;...

**Job brief** We are looking for a Finance Officer to take charge of the financial health of our company by administering accounting operations to meet legal requirements. Ultimately, you’ll be responsible for the day-to-day management of our financial transactions and procedures. **Responsibilities** Keep accurate records for all daily...

We are looking for a Financial Advisor. This is a permanent position. Experience would be regarded as having at least 1 year advisory experience and has a DOFA date with the FSCA, as well as already having their RE5 certificate. Advisors need to be 26 years or older, and if their DOFA date is more than 4 years old, they should already have a relevant...

Our client based in Johannesburg seeks a meticulous, detail-oriented individual who will be responsible for the compliance functions and the management of the compliance officers ensuring adherence to applicable legislation, funder rules and regulations and the organisations policies and procedures. **Minimum requirements**: - B Com (Accounting) or...

**Purpose** To embed an effective risk management program within ICT and to implement all necessary measures to ensure achievement of the objectives of an effective compliance program by ensuring that all processes are in compliance with the rules and regulations of regulatory frameworks, and that company policies, procedures and standards are being...

**Chief Financial Officer** **About the role** As the Chief Financial Officer to join our client’s team, you will primarily lead in the finance division and you will be joining the leadership team in an executive level position, reporting into the CEO & COO. **Responsibilities** **Executive functions**: Mergers and Acquisitions (M&A): - Lead financial...

Job Description: Location: Sandton - **Financial / Office administration**_ **Duties**: - Accounting preparations on a daily and monthly basis: - Processing of cashbook transactions - Verifying and processing of invoices and receipts - Ensuring completeness of monthly accruals - Updating and maintaining a full fixed asset register - Preparing and...

Provide inspired leadership company-wide. - Make high-level decisions about policy and strategy. - Report to the board of directors and keep them informed. - Develop and implement operational policies and a strategic plan. - Act as the primary spokesperson for the company. - Develop the company’s culture and overall company vision. - Help with recruiting...

**Position**:HEAD OF RISK AND COMPLIANCE **Location**:Bedfordview, Gauteng *** **Company Overview**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

Manage the company’s financial planning. - Plan and perform risk management duties. - Analyze and manage the organization’s liabilities and investments. - Plan, implement and manage investment strategies. - Manage fundraising plans and capital structure. - Determine finance KPIs. - Track and ensure cash flow is appropriate and sustainable. - Supervise...

**Position**:Head Of Risk And Compliance **Location**:Bedfordview, Gauteng *** **About Our Client**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

Our client a global green energy company based in Sandton, requires a Compliance and Contract Analyst. This role will be based within the shared services team in JHB and will service the Global team. Typical duties will include KYC (Know Your Customer) processing and monitoring of counterparties in line with applicable corporate policies; ensuring company...

Must have a clean ITC record Must be able to sell and advise clients on Retirement, investment and Risk planning. Appointments will have access to Old Mutual corporate and Old Mutual International. Must have own transport and laptop, Once all training is completed and code has been activated - the advisor will work on a 100% commission structure. First...

**Job description** Position Title: Account Officer Employment Type: Full-Time **About Ace Care** Ace Care is a leading provider of support services under the National Disability Insurance Scheme (NDIS). We are committed to delivering high-quality services that empower and enhance the lives of individuals with disabilities. We are currently seeking a...

The Financial Manager is responsible for the overall management of the companys finances internal controls and stator and company reporting. This includes the financial stability of the company by maintaining accurate an up to date financial information as well as identifying cost saving and efficiency opportunities through analysis and reporting on a...