Temporary Compliance Officer

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 Testingcompliance...

Job Title: Compliance Officer at XYZ CompanyThis is a fantastic opportunity to join our team as a Compliance Officer at XYZ Company. You will play a crucial role in ensuring company compliance with regulatory requirements and maintaining internal policies and procedures.Key Duties and Responsibilities:Ensuring that clients due diligence is collected to the...

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...

**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 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 will...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. **Key...

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.Assist in maintaining internal policies and procedures to ensure company compliance with its regulatory...

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...

Position:Legal/Risk/Compliance OfficerOur 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 companyThey have developed the most advanced Body Corporate & HOA management software that enables property managers to manage their property...

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...

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 Returns and...

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 Returns and...

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 Returns and...

**Key Responsibilities**: - General Administrative duties - Scheduling meetings - Taking Minutes - Switchboard and reception - Greeting of clients - Managing / assisting with rental agents admin - Arrange meetings and manage diaries - Office supply management - Adhoc admin duties **Requirement**: - Excellent computer literacy (MS Word & Excel) - Excellent...

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. Assist in maintaining internal policies and procedures to ensure company compliance with its regulatory...

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 tasksResponsiblities: Supervise one HR clerk Provide administrative support and guidance to all HR functions Work closely and in partnership with the Financial Manager and the...

Key Responsibilities: General Administrative duties Scheduling meetings Taking Minutes Switchboard and reception Greeting of clients Managing / assisting with rental agents admin Arrange meetings and manage diaries Office supply management Adhoc admin dutiesRequirement: Excellent computer literacy (MS Word & Excel) Excellent verbal and written communication...

We are seeking an experienced HR Generalist to join our team for a 6-month maternity relief period. **_Please note that this is a Temporary 6 month Office-based Position_** **Minimum Requirements** - Advanced Diploma/Degree in Human Resources, or related field. - Proven experience as an HR Generalist or similar role (Motor Industry experience preferable) -...