Compliance & Risk Officer

Compliance Manager Job Summary:This is a challenging and rewarding role that requires a strong understanding of compliance regulations and experience in a compliance environment. As a Compliance Manager at Helderberg Personnel cc, you will play a key role in ensuring that our business operates in accordance with regulatory requirements. Your responsibilities...

About UsHelderberg Personnel cc is a leading provider of recruitment services in the Helderberg region. We pride ourselves on our commitment to excellence and our dedication to delivering high-quality results for our clients.Our TeamWe have a dynamic and experienced team of professionals who are passionate about their work. Our team includes compliance...

The role is to support the Compliance team with general admin tasks focusing on:AML ReviewsSanction screening via Dow Jones and Google searchesCMP TestingThis role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business.Key duties and...

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...

At Fruitways, we are seeking a highly organised and detail-oriented Export Compliance Officer to join our team. As an Export Compliance Officer, you will play a critical role in ensuring that all export documentation is accurate, complete and compliant with regulatory requirements.Responsibilities:Export Documentation: Preparing and reviewing all export...

Key Duties and Responsibilities: Oversee and execute the companys compliance monitoring program, performing regular assessments of controls and procedures to ensure they align with regulatory standards set by the relevant Financial Services Commissions and other applicable frameworks. Lead reviews of policies, procedures, and operational processes to assess...

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...

Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using our screening system and open-source searches. Monitor and analyse the...

**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...

Status Staffing is seeking a highly skilled Contract Negotiation Specialist to join our team. The successful candidate will have a strong background in contract negotiation, risk management, and compliance.About the Role:The Contract Negotiation Specialist will be responsible for negotiating contracts, managing risks, and ensuring compliance with relevant...

About Arvo:We empower SMEs through expert financial management, compliance, tax services, and business advisory solutions. Established in 2015 and headquartered in Somerset West, our company is committed to helping businesses thrive by ensuring sound financial operations and sustainable growth.**Job Description:**The Tax Manager role is critical in managing...

Our client, an Accounting firm based in Durbanville is looking for a Compliance Manager to join their team of Accounting & Tax Professionals.The successful candidate will be responsible for the effective management of the secretarial department, including obtaining a good understanding of the Companies Act and the forms and procedures required by CIPC, as...

**Job Information**: Job Opening ID ZR_1035_JOB Hours of work Full-time Industry Consulting Location Type In Office Salary R20 000 - R30 000 Remuneration Term Per Month State/Province Western Cape City Somerset West Country South Africa - Role description - Implement / maintain ISO 27001 information security management systems for a wide range of...

Role description - Implement / maintain ISO 27001 information security management systems for a wide range of clients, company sizes, and industries. - Implement / maintain ISO 27701 privacy information management systems for a wide range of clients, company sizes, and industries. - Implement / maintain General Data Protection Regulation (GDPR), Protection...

A well-established office automation company based in Somerset West is seeking to employ a Compliance Supervisor to perform a variety of personnel-related administrative and compliance tasks **Responsiblities**: - Supervise one HR clerk - Provide administrative support and guidance to all HR functions - Work closely and in partnership with the Financial...

J.A.Z Recruitment is seeking a Compliance Support Specialist to support the Compliance team with general administrative tasks.The role involves:Assisting in AML reviews, undertaking periodic client risk and file reviews in accordance with company policies and procedures.Logging actions as and when required.Completing 3 or 4 reviews per day.Sanction Screening...

Job Overview:Agricultural Compliance ProfessionalWe are seeking an experienced Agricultural Compliance Professional to join our team at Philagro SA.The successful candidate will have extensive knowledge of regulatory requirements for agricultural remedies and experience in coordinating R&D projects.Main responsibilities will include:Preparing and submitting...

My client, a well established manufacturer of raw products, based in Firgrove is seeking to employ an **SHE Officer**. The role will be responsible for processing, maintaining, and tracking stock movement, adequate record keeping of all raw material and finished product. environment|health|safety|safety, health and environment|she...

**Fire Officer** **Rheinmetall Denel Munition (RF) (Pty) Ltd in Somerset West Cape Town** - Rheinmetall - / - **Fire Officer** - Ref.Nr.: - **ZA00361** - Schedule type: - **Full Time** - Contract Type: - **Permanent Position** WHAT WE ARE LOOKING FOR - Execution of the service and maintenance program on portable firefighting equipment to make sure that...

About the JobWe are seeking a highly skilled Compliance Monitoring Officer to join our team at Helderberg Personnel cc. The successful candidate will be responsible for ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures.Key Responsibilities:Conduct periodic reviews, record any...