Compliance Officer

**Role Purpose** The Legal and Compliance Officer is responsible for overseeing the company’s legal and regulatory compliance activities within Curo. This role includes ensuring that the company adheres to all relevant laws, regulations, and internal policies while minimising legal risks. The Legal and Compliance Officer works closely with internal...

Western Cape, Northern Suburbs - R 24000 - R 24000 OPERATIONS COMPLIANCE OFFICER EPPING SALARY MARKET RELATED **Minimum requirements**: Degree/Diploma in Supply Chain or Industrial Engineering Minimum 8 years’ experience in FMCG operations Staff management MS Business Central (ERP) advantageous Extensive experience in inventory management to...

Western Cape, Northern Suburbs - R45,000 - R55,000 Monthly Cost To Company (yes & yes, Negotiable) Experienced Information Security/ Compliance Officer required Dynamic company is looking for someone to implement and monitor the company's compliance and governance strategy. Qualification: Relevant BCom IS or IT degreed. Certified Risk Manager (ISO 27001)...

Western Cape, CPT - Northern Suburbs - R 27000 - R 40000 Monthly Cost To Company (Market related, Negotiable) Tygervalley Area Compliance Officer (PHASE 1 )career opportunity exists with a Financial Services Group. **Tygervalley Area Compliance Officer (PHASE 1 )career opportunity exists with a Financial Services Group.** **Matric essential** **Degree in...

About UsPersoan Staff is a reputable firm dedicated to delivering exceptional audit services. We pride ourselves on maintaining high standards, fostering a collaborative environment, and providing opportunities for growth. As a Senior Compliance Officer, you will play a critical role in ensuring compliance with regulatory requirements, identifying risks, and...

Our client, based in Cape Town’s Southern Suburbs, is looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. **Role and...

**Role purpose** To establish and align the company’s integrated risk management policies, processes and risk reporting to the Board’s enterprise-wide risk management approach. Provide independent audit assurance that Curo’s risk management, governance and internal control processes are operating effectively. To manage the compliance function and...

**Purpose of the Role**: The Compliance Complaints Officer will handle, investigate, and resolve formal complaints related to data privacy (POPIA), FAIS General Code of Conduct, PPR (Policyholder Protection Rules), and data breaches, ensuring all processes are aligned with regulatory frameworks and standards from the respective Regulators. This role includes...

PURPOSE OF THE JOB Expedites the process of the import/export cargo with the clearing agent focussing on customs compliance and engaging with all governmental agencies such as SARS / BLNE revenue authorities / Port Health, etc. To facilitate clearance into and out of the country. Validates all shipments before sending them off to the clearing agents....

Western Cape, Southern Suburbs Market related salary including pension & medical aid A client-focused Trust and Investment Management company providing financial planning and investment advice and services to clients planning for, or already in their retirement years. They offer a full range of financial services including: Investment & Portfolio...

Western Cape, Southern Suburbs Market related salary including pension & medical aid A client-focused Trust and Investment Management company providing financial planning and investment advice and services to clients planning for, or already in their retirement years. They offer a full range of financial services including: Investment & Portfolio...

**Role purpose** The ERM Officer role is responsible for the implementation and execution of the Enterprise Risk Management (“ERM”) governance framework for the business. The ERM Officer is responsible for the development and execution of risk management policies, standards, methodologies and processes to implement ERM governance. The ERM Officer...

Fantastic opportunity to join an Investment Management company, as a Trust and Tax Compliance Officer. You will form part of the Tax Service team, responsible for individual income tax, trust and relevant tax compliance support. **Responsibilities**: - Produce annual financial trusts statements - Complete return income, submit return to receiver, calculate...

Brief: Job Title: Front Office Manager. Company: Valor Hospitality Partners recruiting for one of our hotel clients. Location: Cape Town, South Africa. **Job Type**: Full-Time. Looking for a highly motivated and experienced Front Office Manager who has a proven track record of delivering exceptional guest experiences? Valor Hospitality Partners, a...

A client-focused trust and investment company in Rondebosch is seeking to employ a Tax Compliance Officer with previous individual income tax experience tax compliance|tax compliance support **Duties and Responsibilities**: - Completion of return of income, including submission of return to SARS, and calculations of tax payments and ensuring execution -...

A respected real-time Fintech with an impressive existing, and rapidly growing, African footprint is seeking a tenacious IT Governance Officer to join their leading team of experts. You will be joining a team of Engineers, Developers and QA’s, etc. Reach out today to find out more. You will be responsible for Governance, Risk and Compliance (GRC) and...

**Role purpose** The ERM Officer (IT) is responsible for managing and overseeing the risk management program for the organisation's information technology systems and processes in line with the Curo Risk Management Framework. The ERM Officer (IT) role involves conducting risk assessments, implementing, and monitoring controls, and ensuring that appropriate...

Western Cape, CPT - Northern Suburbs - Negotiable Cost To Company (Market related, Negotiable) Opportunity Available!! Our leading client in the FMCG Sector is looking to employ a Health & Safety Officer to join their dynamic team in Cape Town. - Identify, report on and correct H&S risks and violations - Manage Health & Safety audits - Manage & maintain the...

homechoice is a leading South African homeware retailer. For over 35 years we’ve helped our customers create beautiful homes they love with an innovative range of quality products they can afford. **What you will love doing in this role** - **Meet department objectives by achieving performance metrics (targets) set** - Focus on identifying and driving all...

Job Description:The Insurance Investigation Administrator will be responsible for investigating complaints and queries, developing and maintaining strong relationships with clients, and collaborating with internal teams to resolve complex issues. The ideal candidate will have expertise in the investigation of complaints and queries, as well as previous...