Officer, VAF Compliance Specialist
5 days ago
About the Role
The Officer, VAF Compliance Specialist will be responsible for reviewing, investigating, reporting and escalating high-risk defences and allegations related to VAF accounts.
This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.
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Legal Support Officer
5 days ago
Cape Town, Western Cape, South Africa Standard Bank of South Africa Limited Full timeKey ResponsibilitiesPerform legal functions under the supervision of a qualified legal professionalReview, investigate, report and escalate high-risk defences and allegations related to VAF accountsProfile delinquent VAF accounts to resolve their statusMitigate risks and enhance the organisation's integrity and reputationFocusing on processes related to...
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Helpdesk Professional
7 days ago
Cape Town, Western Cape, South Africa Excis Compliance Full timeExcis Compliance is seeking an IT Support Specialist who is fluent in French to join our team. As a Technical Service Desk Agent, you will be responsible for providing top-notch support to our clients.Key ResponsibilitiesTroubleshooting and Issue ResolutionDiagnose and resolve Level 1 technical issues, including desktop, application, and peripheral device...
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IT Support Specialist
7 days ago
Cape Town, Western Cape, South Africa Excis Compliance Full timeWe are Excis Compliance, a leading provider of innovative solutions in compliance and regulatory affairs. We are seeking a skilled Technical Service Desk Agent to join our team.Job DescriptionThe successful candidate will assist users with account access, password resets, and basic troubleshooting tasks. They will also provide first-line support for...
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French Language Support Specialist
7 days ago
Cape Town, Western Cape, South Africa Excis Compliance Full timeWe are looking for a highly motivated Helpdesk Professional who speaks fluent French to join our team at Excis Compliance. As a Technical Service Desk Agent, you will be responsible for providing exceptional customer support to our clients.Key ResponsibilitiesCustomer SupportRespond to incoming service desk tickets, emails, and calls promptly and...
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Regulatory Compliance Officer
4 days ago
Cape Town, Western Cape, South Africa Sanlam Full timeOur Commitment to TransformationThe Sanlam Group is committed to achieving transformation and embracing diversity. We believe that a diverse, inclusive, and equitable workplace is essential for a thriving and sustainable business in South Africa. As a member of our team, you will contribute to our goal of empowering generations to be financially confident,...
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Compliance Officer
1 week ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...
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Compliance Officer
1 week ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...
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Insurance Compliance Specialist
7 days ago
Cape Town, Western Cape, South Africa Santam Insurance Full timeSantam Insurance is a leading short-term insurer in South Africa, and we are seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for identifying and mitigating compliance risks across our businesses, as well as providing guidance and support to our employees on compliance matters.The Compliance...
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Compliance Officer
7 days ago
Cape Town, Western Cape, South Africa TalenCo Recruitment Specialists Full timeTalenCo Recruitment Specialists is seeking a Compliance Officer - Risk to join our team.This role involves working closely with our risk management team to ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide assistance/feedback to customers.Responsibilities include analysing alerts flagged on the fraud...
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Technical Service Desk Agent
7 days ago
Cape Town, Western Cape, South Africa Excis Compliance Full timeWe are Excis Compliance, a leading provider of innovative solutions in compliance and regulatory affairs. We are seeking a skilled Technical Service Desk Agent to join our team.Job DescriptionThe successful candidate will provide first-line support for hardware, software, and application-related issues to our clients. This includes responding to incoming...
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IT Compliance Officer
7 days ago
Cape Town, Western Cape, South Africa Xcede Group Full timeAbout the JobXcede Group is seeking a highly skilled IT Compliance Officer to join our team.This is a permanent, full-time opportunity based in Johannesburg.Key Responsibilities:Ensuring that all IT systems and processes are compliant with relevant regulations and industry standards.Developing and implementing policies and procedures to support business...
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Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa West Coast Personnel Full timeWe are looking for a Compliance Officer to join our team at West Coast Personnel. As a Construction Coordinator, you will be responsible for ensuring that all projects meet regulatory requirements and client specifications.About the Role:Ensure compliance with OHS Act regulations and client specifications.Conduct risk assessments and implement control...
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Compliance Officer Role
5 days ago
Cape Town, Western Cape, South Africa Sanlam Limited Full timeJob OverviewWe are seeking a skilled and experienced Compliance Officer to join our team at Sanlam Limited. In this role, you will be responsible for monitoring compliance with applicable legislation and internal requirements.The ideal candidate will have relevant tertiary qualification, 2-3 years of experience in the asset management industry, and good...
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Compliance Specialist Role Job Description
3 days ago
Cape Town, Western Cape, South Africa Juru Holdings Full timeJob Title: Compliance Specialist RoleWe are seeking a highly skilled Compliance Specialist to join our team at Juru Holdings. The successful candidate will be responsible for ensuring the implementation and maintenance of a comprehensive compliance program.The ideal candidate will have a relevant tertiary qualification and experience in an asset management...
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Compliance Officer Expert
14 hours ago
Cape Town, Western Cape, South Africa Amicorp Group Full timeJob DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...
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Compliance Officer Role
7 days ago
Cape Town, Western Cape, South Africa PSS Recruitment Full timePSS Recruitment seeks a skilled Compliance Officer to join our client's risk and compliance team based in Cape Town. This role is responsible for providing compliance support and implementing risk and compliance policies and procedures for the advisory, fiduciary, and consulting operations.Key Responsibilities:FSP Compliance / Risk Officer:Ensure compliance...
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Cape Town, Western Cape, South Africa CA Financial Appointments Full timeCA Financial Appointments is seeking a highly skilled Financial Administrator to manage the inventory processes of our clients in the fast food industry.Key Responsibilities:Warehouse Transfer Reconciliations: Ensure accurate and timely reconciliations of warehouse transfers, identifying any discrepancies or anomalies.GRV Recon for Foodcost: Conduct GRV...
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Compliance Accounting Specialist
7 days ago
Cape Town, Western Cape, South Africa Sagan Recruitment Full timeSagan Recruitment is seeking a highly skilled and experienced Compliance Accounting Specialist to join our team in Cape Town. As a Compliance Accounting Specialist, you will be responsible for ensuring that all financial transactions are accurate and compliant with regulatory requirements.Your primary focus will be on maintaining a fixed asset register,...
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Compliance Officer Assistant
5 days ago
Cape Town, Western Cape, South Africa Sanlam Full timeAbout Us\Sanlam Investment Group is one of the largest and most diversified financial services and investment firms in Southern Africa. Our mission is to empower generations to be financially confident, secure, and prosperous through our vast in-house expertise and strategic partner networks.\Job Summary\We are seeking a highly skilled and motivated...
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Financial Regulatory Compliance Specialist
7 days ago
Cape Town, Western Cape, South Africa Apex Group Ltd Full timeThe Apex Group Ltd, a global leader in fund administration and middle office solutions, seeks a skilled Financial Regulatory Compliance Specialist to join their Client Solutions Team. This role is responsible for managing the regulatory tax reporting requirements to various stakeholders within the Transfer Agency business.Key responsibilities include...