Financial Services Compliance Officer

OurClient is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework. You will play a key...

OurClient is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework. You will play a key...

The Recruitment Council is seeking a Compliance Services Expert to join our team.As a Compliance Services Expert, you will be responsible for ensuring that our clients are compliant with all relevant laws and regulations.You will work closely with our clients to identify and mitigate risks, develop and implement compliance risk frameworks, and provide expert...

Job DescriptionWe are seeking a skilled Financial Compliance Expert to join our team at Arvo.The ideal candidate will have 3+ years of experience in KYC and AML, with a strong understanding of financial services regulations. They will be responsible for preparing and maintaining the company's KYC pack, responding to KYC requests, and conducting KYC screening...

Job OverviewJSM Business Services and Recruitment is seeking a highly skilled Chief Financial Officer to lead the financial management of our client, a leading Financial Services Provider specializing in Insurance products.

Chief Financial OfficerOur client, a leading Financial Services Provider specializing in Insurance products, wants to appoint a Chief Financial Officer to oversee the Financial Management of the company. The successful person will also be responsible for the operational management of the company and must have some knowledge of, and experience in the...

Chief Financial OfficerOur client, a leading Financial Services Provider specializing in Insurance products, wants to appoint a Chief Financial Officer to oversee the Financial Management of the company. The successful person will also be responsible for the operational management of the company and must have some knowledge of, and experience in the...

Senior Financial Officer Job DescriptionWe are seeking a highly skilled Senior Financial Officer to lead the financial management of our client's business. The successful candidate will have a strong understanding of financial management principles and practices, as well as experience in operational management. A background in the insurance industry and...

Chief Financial OfficerThe company seeks a highly experienced and skilled Chief Financial Officer to lead the financial management of the organization. The ideal candidate will have extensive knowledge of financial management principles and practices, as well as experience in operational management. A background in the insurance industry and related products...

Our company is seeking a skilled Compliance Risk Specialist to provide expert compliance and risk management services to our financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework.Key...

Job OverviewSintrex is passionate about driving business growth through exceptional IT management and consulting services. We are committed to empowering our team with a culture of excellence, partnership, and fun to deliver outstanding results.We are seeking an experienced Financial and Compliance Manager to join our team, responsible for managing the...

Job SummarySintrex is passionate about the innovative pursuit of excellence in providing end-to-end IT management and consultative IT services that create reliable, robust, and user-friendly solutions. Through a culture of excellence, partnership, and fun, Sintrex attracts and empowers staff with an inspirational work experience, world-class software, and...

Job Title: Compliance AnalystOur client is seeking a Compliance Analyst to serve as the primary point of contact for all "Know Your Customer" (KYC) requests and provide general compliance support. This role reports to the Head of Compliance and will involve liaising with various internal teams and service providers, handling regulatory matters, and managing...

Our client in the facilities management and cleaning industry is looking for a Compliance Officer (Cleaning) Western Cape About the Role Our client is looking for a Compliance Officer/Area Manager (Cleaning) to join the Operations team in the Western Cape. Reporting to the Key Accounts Manager, the successful candidate will ensure that cleaning personnel...

TAX COMPLIANCE OFFICERReference: CPT001161-NP-1Cape Town Hybrid positionThe role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.Duties & ResponsibilitiesRESPONSIBILITIES:Complete Individual, Corporate and Trust Income Tax ReturnsComplete Provisional Income Tax Returns 6 monthly within the...

The Recruitment Council is seeking a highly skilled Regulatory Compliance Specialist to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions.This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance...

Financial Manager RoleRNB Placements is seeking a seasoned Financial Manager to lead our financial operations. As a dynamic individual, you will be based at our offices in the Tygervalley-area.Main ResponsibilitiesSupplier Payment ManagementEnsure timely and accurate payments to fruit suppliersMaintain close relationships with suppliers through effective...

Company OverviewSintrex is passionate about the innovative pursuit of excellence in providing end-to-end IT management and consultative IT services that create reliable, robust, and user-friendly solutions. Through a culture of excellence, partnership, and fun, Sintrex attracts and empowers staff with an inspirational work experience, world class software,...

Duties & ResponsibilitiesA fast-paced Specialist in End-to-end IT Management and Consultative IT Services seeks a highly analytical Financial and Compliance Manager with strong experience implementing new systems. Applicants must be CA(SA) qualified or have a similar tertiary qualification with 3 years in a Finance & Reporting role and 2 years in a...

Role Summary">The investigative lead will be responsible for managing a team of forensic investigators and overseeing the investigation of complex cases of fraud, corruption, and other financial crimes. You will also be responsible for developing and implementing strategies to prevent such incidents and making recommendations to senior management.">Key...