Compliance Specialist

Job Title: Financial Compliance SpecialistJob Summary:We are seeking a skilled Financial Compliance Specialist to join our team in Cape Town. As a Financial Compliance Specialist, you will play a critical role in ensuring the company's financial transactions are in compliance with internal and external policies and regulations.Key Responsibilities:* Monitor...

Compliance SpecialistThe Recruitment Council is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Compliance Unit, you will play a crucial role in ensuring that our company complies with regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Assist the Compliance Officer in...

Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our team, you will play a crucial role in ensuring the delivery of gaming and betting product certification projects.Key Responsibilities:Coordinate and monitor product certification projects for...

Job Title: Code Compliance SpecialistJob Summary: We are seeking a Code Compliance Specialist to ensure that our company's code of conduct is adhered to and that all employees comply with our policies and procedures.Key Responsibilities:Monitor and report on any violations of the code of conductEnsure that all employees are aware of and comply with the...

About MRI SoftwareMRI Software is a global leader in real estate software, dedicated to creating innovative solutions that improve people's lives. With a rich history dating back to 1971, we've built a reputation for delivering flexible and game-changing software that meets the evolving needs of the real estate industry.Job Title: Compliance SpecialistWe're...

About the RoleAs a key member of the Persona Staff team, the Compliance Specialist will be responsible for ensuring that our company operations comply with all relevant laws, regulations, and internal policies.Key ResponsibilitiesManage compliance programs across finance, HR, payroll, and statutory requirements.Coordinate tax filings and audits to ensure...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Performability Recruitment. As a Regulatory Compliance Specialist, you will be responsible for ensuring the company's products comply with international regulations and laws.Main Responsibilities:Investigate and interpret...

Regulatory Compliance Specialist - Cape TownAt Initiate International, we're seeking a highly skilled Regulatory Compliance Specialist to join our team in Cape Town. As a key member of our compliance department, you'll be responsible for researching, identifying, and presenting regulatory requirements related to gaming and betting across African markets.Key...

At Rory Mackie & Associates, we are seeking a highly skilled Company Secretarial and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining the company's securities register and company information on GreatSoft, as well as preparing share certificates and share transfer forms.CIPC Filings: The Company Secretarial...

About the RoleWe are seeking a highly skilled Compliance Operations Specialist to join our team at Aramex. In this role, you will play a crucial part in ensuring that our company remains compliant with all relevant laws and regulations.

Job Title: Real Estate Compliance SpecialistJob Summary: We are seeking a highly skilled Real Estate Compliance Specialist to join our team at beBee Professionals in Cape Town. The successful candidate will be responsible for ensuring that our real estate activities comply with all applicable laws and regulations.Key Responsibilities:Research and interpret...

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...

Position: Tax/Finance SpecialistLocation: Claremont offices, Cape TownOur client, a leading consulting firm, specializes in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency.They are seeking a detail-oriented and...

IGrow Wealth Investments, a leading property investment company in South Africa, seeks a seasoned Financial Compliance Specialist to oversee the effective implementation of FICA requirements.To excel in this role, you will need:Matric certificationComprehensive knowledge of FICA regulationsKey responsibilities include:Identifying and reporting suspicious...

We are seeking a skilled Compliance Verification Specialist to join our team at Mukuru in Cape Town.In this pivotal role, you will report directly to the Compliance Verification Team Leader, ensuring compliance and building trust with our clients.The ideal candidate will have 2 years of KYC experience, a strong understanding of money transfer procedures, and...

Job Title: Commercial and Regulatory SpecialistJob Summary:We are seeking a highly skilled and experienced Commercial and Regulatory Specialist to drive commercial success while ensuring regulatory compliance. The ideal candidate will possess a strong understanding of regulatory frameworks and commercial best practices, with excellent analytical,...

Job Title: Compliance Specialist - Technical AssuranceJob Summary:Initiate International is seeking a Compliance Specialist - Technical Assurance to support the delivery of gaming and betting product certification projects. The successful candidate will work closely with our team to ensure that our products meet regulatory requirements and are certified and...

We are seeking a highly organized and detail-oriented Tax Compliance Specialist to assist with tax compliance, preparation, planning, and efiling. The successful candidate will ensure accurate and timely submissions, while maintaining compliance with tax laws and regulations.Key Responsibilities:1. Tax Compliance:Prepare and submit tax returns (e.g., VAT,...

RPO Recruitment is seeking a Tax Compliance Specialist to work with a leading Accounting Firm in Cape Town. As a Tax Compliance Specialist, you will be responsible for ensuring the company's compliance with tax regulations and managing all tax-related activities. This includes preparing and filing tax returns, assisting with tax audits, and providing...

Job Title: Financial Crime Compliance SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and...