Compliance & Risk Officer

Position**:Legal/Risk/Compliance Officer** Our client, a market leader in property management software has an opportunity for a **Legal/Risk/Compliance Officer **to join their fast-growing team based in **Somerset West**. **About the company** They have developed the most advanced Body Corporate & HOA management software that enables property managers to...

The ideal candidate must meet the following requirements: Grade 12 level of education, although further related qualifications will be advantageous Minimum of two to three years work experience in the professional services industry Knowledge of the Companies Act and experience in company secretarial services, as well as the Financial Intelligence Centre Act...

International client with offices in Somerset West has a Temporary Compliance Officer role available to assist the compliance team during times of increased work. The role is created to support the Compliance Team with general administration tasks focusing on, AML Review, Sanction Screening via Dow Jones ad Google searches and CMP Testing compliance...

Provide direct administrative support to the Office Administration Manager and Compliance Director Onboarding and off-boarding procedures Perform onboarding and off-boarding procedures for clients in accordance with the firms standard operating procedures. Maintenance and performance of processes and procedures in line with the firms Risk Management and...

Emporium Human Capital is seeking a highly skilled Risk Compliance Coordinator to join their team in Somerset West.R 22,000.00 per monthJob Overview:The primary responsibility of this role is to ensure seamless integration of new clients into the organization while adhering to regulatory requirements and internal policies.Key Responsibilities:Completion of...

**Job Advert Summary**: We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations. As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective...

JOB OPPORTUNITY TAX COMPLIANCE OFFICER Somerset West - Western Cape - Senior Tax Compliance Officer - Job description: - General SARS correspondence - Handling of tax disputes (e.g verifications, disputes) - Maintenance of tax system (Program: Proftax) - New tax registrations (Income tax, PAYE, VAT Customs and Excise) - Submitting supporting documents, if...

Helderberg Personnel cc is seeking a highly skilled Senior Compliance and Administration Specialist to join our team.About the RoleWe are looking for a professional with a strong background in office administration and FICA compliance to provide direct support to our Office Administration Manager and Compliance Director.The successful candidate will be...

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...

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...

Emporium Human Capital is seeking a highly skilled Compliance Administrator to join their team.The ideal candidate will have excellent customer service and administration skills, with experience in managing client queries and facilitating the onboarding process. They will also be responsible for ensuring strict adherence to regulatory requirements and...

The Account and Risk Monitoring Agent will be responsible to monitor all accounts opened at FMB (Business and Private accounts) to ensure all transactions are in line with the account holder’s profile and to assist Compliance / Fraud and Risk Department with investigations. Primary Duties and responsibilities Transactional Banking: Daily account...

**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...

**Job Overview**: **Date Posted**: Posted 56 mins ago- **Location**: Somerset West, Western Cape- **Job Title**: SHEQ Officer- **Education Level**: Certificate- **Job Level**: Intermediate- **Minimum Experience**: 3 - 5 Years**SHEQ Officer position available in Somerset West.**: A renowned Aviation Engineering company is looking for a ‘’SHEQ...

Qualifications and experience: Grade 12 Computer literate National diploma in safety management or studying towards a national diploma. Risk and Safety Management courses. Be familiar with different Acts e.g., MHSA (Not negotiable), Environmental, Industry specific legislative/ statutory/ regulatory requirements, Labour related Acts, Administrative Acts etc....

**Western Cape**, Somerset West** **Monthly (Market related)** **New opportunity available as SHE Officer in Cape Town** *** ***: - **Implements and maintain programmes in order to ensure that the company complies with all relevant safety and environmental legislation** ***: - **Inform management of all legal requirements** ***: - **Implement and...

As part of the worldwide group of companies, our client in Somerset West specializes in the development and manufacture of components and assemblies from advanced, light weight composite materials. They are looking for a **SHEQ Officer** who will be responsible for ensuring that the company adheres to legal standards and in-house policies. The goal is to...

Company Description - Join us as an Operational Risk Officer to play your part in providing operational support in the implementation and execution of Operational Risk Management at mining and process operations. **You put safety first. That’s why we want you.** Anglo American has a portfolio of world-class mining operations. We mine, process, move and...

**Accounting and Office Manager** Our client, an asset and property manager in **Somerset West,** is looking for a dynamic person to join their team as **Accounting and Office Manager**. **Key Performance areas of the position** - Budgeting, Accounting and Reporting: - Budgeting process across the Group inclusive of Income, Expense, Capital, and Cash Flow...