Compliance Officer

My client is currently recruiting for a Category II Compliance Officer. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance, collective investments and...

{"h1": "Category II Compliance Officer Role", "p": "CA Financial Appointments is seeking a skilled Category II Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our clients adhere to relevant legislation and regulations.Responsibilities:* Develop and implement compliance strategies to...

Job Title: Compliance Officer - Financial ServicesCA Financial Appointments is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses operate within the bounds of relevant legislation and regulations.Key Responsibilities:Manage compliance...

Job Title: JSE Risk and Compliance Officer Location: Westlake, Cape Town Reporting Line: Chief Operating Officer Job Summary: The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer,...

Purpose of the role Reporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSE and A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies and procedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE...

This office based position in Cape Town is ideal for a candidate who enjoys working in a professional office, deal with high end/value clients and be a key member of this already successful and dynamic team. Requirements: - B.Com in Accounting - H.Dip (Tax) or Honours - M.Com (Tax) an advantage - SAIT registered - to your advantage - 5 years tax compliance...

**Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least three years experience in legal...

About the Role: We are seeking a highly experienced Office Manager to join our team in Witbank. The successful candidate will be responsible for managing the administrative staff and overseeing all office operations to ensure efficiency and compliance with company policies. This is a key role that requires a dynamic individual with a strong background in...

CORE PURPOSE OF JOB As a Legal Advisor specializing in legal and compliance, you will play a crucial role in ensuring that the university operates within legal guidelines and minimising risks associated with legal matters. You will be responsible for providing expert legal advice on a range of issues pertaining to regulatory compliance, gender-based...

We are looking for a reliable Office Administrator. You will undertake administrative tasks, ensuring the rest of the staff has adequate support to work efficiently. This will include assisting the finance department with financial administration such as data capturing, basic invoicing, filing and queries. You will be competent in prioritizing and working...

pCAFinancialAppointmentsisseekingahighlyskilledComplianceOfficertojoinourteam.AsaCategoryIIComplianceOfficer,youwillberesponsibleforimplementingrelevantlegislationandregulations,ensuringqualityassuranceandcomplianceadherenceinourAdviseroffices./ppKeyResponsibilities:/pulliManagecompliancestructurewithstakeholders/liliDeterminepossiblecompliancebreachesandexp...

We are looking for an experienced Health and Safety Officer to join our client's team. The ideal candidate will be responsible for monitoring and controlling health and safety compliance across the organisation, advising executive management on relevant laws, and developing health and safety policies. This role also involves coordinating insurance claims and...

Job Title: Regional Office Claims Consultant Location: Tygervalley, Cape Town, WC Employment Type: Full-Time Company Overview Leading South African short-term insurance brokerage focused on tailored solutions and exceptional service. Role Overview The Regional Office Claims Consultant will manage the claims process, ensuring timely and accurate...

Are you a visionary with a deep understanding of financial strategy? We are exploring opportunities to connect with highly skilled individuals for a potential Chief Financial Officer (CFO) role. If you possess the ability to lead financial planning and analysis, ensure risk management, and drive long-term financial sustainability, we would love to hear from...

Armed/Tactical Response Officer Location: Cape Town Role Overview: An Armed/Technical Response Officer is responsible for providing armed protection, quick emergency response, and ensuring the safety of clients, properties, or assets. These officers are employed by private security companies or organizations with high-security needs, such as financial...

Minimum Job Requirements: - Chartered Accountant (SA). - Minimum 7 to 10 years’ relevant experience. - A strong understanding of corporate risk, governance, and control. - Financial management and reporting. - Ability to work with and manage multidisciplinary teams. - Contract negotiations. - Engineering/Construction/turnkey project management and...

Are you a seasoned risk management professional with a wealth of experience in credit risk within the Banking industry? My client is seeking a Chief Risk Officer to lead their risk management efforts and ensure alignment with international standards while driving profitability. Role Overview: As the Chief Risk Officer, reporting to the Group Managing...

Minimum Job Requirements: - Chartered Accountant (SA). - Minimum 10 years relevant experience. - A strong understanding of corporate risk, governance, and control. - Financial management and reporting. - Ability to work with and manage multidisciplinary teams. - Contract negotiations. - Engineering/Construction/turnkey project management and project...

Nelson Mandela University reserves the right not to make an appointment. In considering candidates for appointment into the advertised posts, preference will be accorded to persons from a designated group in accordance with the approved Nelson Mandela University Employment Equity Plan. CORE PURPOSE OF JOB The purpose of this post is to provide student,...

KYC Client Onboarding Specialist Location: Steenberg, Tokai Reporting Line: Operations Manager Overview The KYC Client Onboarding Specialist plays a critical role within the Middle Office / Investment Operations team. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data...