Operational Compliance Officer

**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...

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...

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 -...

Western Cape, Northern Suburbs COMPLIANCE OFFICER/MANAGER DURBANVILLE SALARY: R 20 000- R 25 000 - A well established financial service firm based in Durbanville is seeking a individual with high energy levels, independent diligence and who has a sincere enthusiasm for compliance._ **Minimum requirements**: - 3-5 years compliance experience in financial...

**Responsibilities**: - Complete return income, submit return to SARS, calculate tax payments - Capture all applicable data on tax management tools - Check assessments and follow-up on errors - Escalate objections to assessments and resolve queries raised by SARS - Request and make necessary payments, submit refunds to clients from SARS - Advise on tax...

Western Cape, Southern Suburbs 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. The company offers a full range of financial services including: Investment & Portfolio Management, Offshore Financial Services, Trustee...

We have a great opportunity to join a trusted, well known financial services company as an Operations Manager. In this role you will be managing client services, client reporting, managing relationships as well as service level agreements for the team. **Responsibilities**: - Managing the office - Managing processes and procedures - Managing client...

Financial Advisory team seek a Compliance Officer to join them. You’ll have a minimum of 3 years financial services FICA and FAIS compliance experience. (Cat 1) Role is responsible for the ensuring regulatory requirements are met and assist with managing compliance risk in the compliance team, compliance reporting, licence updates etc. Role reports to the...

Client centric investment management team has 2 x contract opportunities for Trust Officer Assistants. This is a stable and experienced team based in the Southern Suburbs, Cape Town. This role is responsible for assisting their Broker Advisors with administrative support, such as client liaison, ensuring internal teams are actioning investment payments or...

**Technical Competencies and responsibilities** - Minimum of 5 years of experience in a management role. - Project management experience. - Strong experience in modelling and financial analysis of projects. - Technical understanding of solar projects. - Systems development background. - Provide project operation oversight. **Behavioural Competencies**: -...

**Key Responsibilities**: **Strategy and Development** - Contribute to the creation and implementation of best practices processes and procedures to aid and improve operational performance and timeous availability of product to market - Contribute to new business initiatives and projects **Operational activities**: - Coordinate the compilation of artwork...

To provide administrative support to achieve the departments’ main objectives. **Departmental administration, Reporting and Process Management** - Carrying out all verbal and written admin requests from operational areas - Creating, updating and maintaining operational templates - Coordinating staff meeting presentations, training, briefings and or...

We are excited to announce a new role within our company - the position of Financial Operations Manager! This is a fantastic opportunity for an experienced professional to join our team and take on a leadership role in shaping the future of our organisation.About the Role:This role will involve overseeing the day-to-day financial operations of the company,...

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. To play an advisory role on matters relating to legal compliance with employment law, employee misconduct and disciplinary action, poor performance incapacity,...

The purpose of the Risk & Safety Officer is to ensure the compliance, implementation, monitoring, maintenance, and evaluation of the organisation. **Duties**: - Maintaining the Health and Safety Management Systems for all sites - Facilitating and performing Health, Safety and Environmental risk identification assessments, evaluation & development of safe...

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. Responsible for the proactive detection of fraud and reduction of fraud losses through an effective fraud and forensic framework, and fraud controls. Utilise...

**Responsibilities**: Reporting - Download portfolio holdings, run daily import macros - Produce and distribute necessary information for monthly and quarterly client reports - Produce monthly portfolio performance returns for all clients Operations - Produce monthly fund performance figures and update spreadsheets - Update monthly factsheets and minimum...

Job DescriptionThe Quality Assurance Administrator is responsible for ensuring the effective implementation of quality management systems within our organization. This role involves managing records, monitoring legislation compliance, and administering departmental portals.Key ResponsibilitiesRecord Management: Ensure accurate and up-to-date record keeping...

An exciting Chief Financial Officer role has become available within a start up fintech. Reporting to the CEO the successful incumbent will be responsible for all financial strategy and operations. This person will also be a thought partner to the CEO for strategic decisions and for supporting the company in getting more operationally...

**Responsibilities**: - Oversight of administration - Managing a team and ensuring the growth of the team members - Process review, process updates and ensuring teams are adhering to processes - Facilitate on-boarding of new clients - Facilitate and implement due diligence process - Client liaison - Liaise with outsourced administrator - Supporting all...