Office Manager and Compliance Specialist

Our client, in the Finance sector based in Stellenbosch is looking for a Compliance Officer to join their dynamic team. Overview: They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance functions. The successful candidate will ensure that the companies operate in full compliance with applicable...

Job Title: Audit and Compliance OfficerOverview:We are seeking an experienced Audit and Compliance Officer to join our team. The successful candidate will be responsible for conducting audits and ensuring compliance with internal policies and procedures.Responsibilities:Conduct regular audits of inventory and financial records to identify potential areas of...

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...

**Company Overview**Helderberg Personnel cc is a leading provider of temporary employment services, offering high-quality candidates to meet the diverse needs of our clients. Our expertise in compliance and risk management is unparalleled, and we are seeking a skilled Temporary Compliance Officer to join our team.**Job Description**This role encompasses...

Job OverviewJ.A.Z Recruitment is seeking a highly skilled Regulatory Compliance Specialist to join our team.Salary: Competitive salary packageJob Description:The Regulatory Compliance Specialist will be responsible for ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. This includes...

**Job Summary:**Helderberg Personnel CC seeks a highly skilled Compliance Manager to oversee and execute our compliance monitoring program.The successful candidate will perform regular assessments of controls and procedures to ensure alignment with regulatory standards set by the relevant Financial Services Commissions and other applicable frameworks.Main...

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 Summary:**We are seeking a highly skilled Governance and Compliance Officer to join Helderberg Personnel cc. The ideal candidate will possess a strong understanding of governance and compliance, with excellent communication skills. Responsibilities include preparing confirmation letters, B-BBEE affidavits, and identifying statutory changes.**Key...

This 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 Responsibilities: AML Reviews: Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures Logging actions as...

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...

The Compliance Officer will play a crucial role in ensuring regulatory adherence, mitigating risks, and promoting a culture of compliance within Arvo Pty Ltd.Key ResponsibilitiesRegulatory Compliance: Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the...

Exceed HR and Recruitment seeks an experienced Administrative Support Specialist for our Somerset West office.About the Role:This is a unique opportunity to work as an Executive Office Coordinator, providing administrative support to our senior leadership team. The ideal candidate will have a strong background in administration and be able to multitask with...

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...

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 results...

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...

Arvo Pty Ltd is seeking a highly skilled and detail-oriented Compliance Officer to join their dynamic team. The successful candidate will oversee and manage all compliance functions, ensuring the company operates in full compliance with applicable financial regulations.Key Responsibilities:Regulatory Compliance: Ensure compliance with South African financial...

At Status Staffing, we're seeking a skilled Contract Management Specialist to join our team. This role is perfect for an experienced professional looking to take their career to the next level.About the RoleThis is a permanent position with a negotiable basic salary and opportunities for professional growth. As a Contract Management Specialist, you will be...

At Labournet Pty Ltd, we pride ourselves on being a trusted compliance partner to employers, solving their evolving compliance needs.Key ResponsibilitiesThis exciting opportunity as a Labour Law Consultant involves:Retaining all clients as well as servicing clients in terms of all IR issues.All clients are contacted as per schedule.These key responsibilities...

Job DescriptionWe are seeking a highly skilled and detail-oriented Tax Administrator to join our team at Cardoso Recruitment. As a Tax Administrator, you will be responsible for ensuring the accurate and timely completion of tax returns for various entities and individuals.Your primary objective will be to maintain a high level of knowledge regarding tax...

We are seeking an experienced Executive Office Coordinator to join our team at Exceed HR and Recruitment.About the Job:This is an exciting opportunity to work as a Senior Assistant to Executive Director, providing administrative support to our senior leadership team. The ideal candidate will have a strong background in administration and be able to multitask...