Jobs: junior compliance

Junior tax compliance officer. At least 1 years experience Dealing with SA Revenue, Queries and tax compliance knowledge **Salary**: From R8,000.00 per month **Education**: - High School (matric) (preferred) **Experience**: - tax: 1 year (required)

Junior Tax Admin / Secretarial Compliance Admin (Dual position) required for outstanding Firm in Bedfordview.Salary negotiable. Must have own transport. Open to Male or Female age

**POSITION: Junior Compliance Consultant (Category I)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: 1 June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification: Completed relevant undergrad degree/diploma - Postgraduate Degree in a business-related discipline, Law, Legal, Risk or Compliance or Auditing - Experience: 3 to 5 years’ experience in a similar environment of which 1 to...

About us, purpose, experience and qualifications **about us**: **purpose**: - To ensure the implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations and delivers through a team of compliance specialists**experience and qualifications**: - Minimum Qualification...

**Key purpose**: To support the Group Compliance Officer in the enablement of the Group Compliance Management System. **Duties and responsibilities**: - Execute compliance activities based on the risk-based regulatory and ethics compliance plan in order to provide assurance on the level of regulatory compliance for the business. - Provide...

JOB OPPORTUNITY TAX COMPLIANCE OFFICER Somerset West - Western Cape - Senior Tax Compliance Officer - Job description: - General SARS correspondence - Handling of tax disputes (e.g verifications, disputes) - Maintenance of tax system (Program: Proftax) - New tax registrations (Income tax, PAYE, VAT Customs and Excise) - Submitting supporting documents, if...

Outputs / Responsibilities: 1 Maintenance of a regulatory log to track new and/or amended regulatory requirements where required 2 Provide sound advice and support to business on relevant Compliance risks 3 Plan and Execute branch (desktop) monitoring as per approved monitoring plan and monitoring methodology 4 Conduct Fieldwork, Identify and document...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team .Qualification and ExperienceLegal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous.3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team . Qualification and Experience Legal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous. 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team .Qualification and ExperienceLegal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous.3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial...

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended LinksJobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...

**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...

Western Cape, CPT - Northern Suburbs Tygervalley Financial services group requires the services of a Junior Pricing Administrator to join their department - Tygervalley Financial services group requires the services of a Junior Pricing Administrator to join their department - Process quotes for the Pricing department. - Stakeholder relations - Update...

Job & Company DescriptionsMy client that is one of Africas leading retail companies are currently seeking for a Junior Accountant to join their financial department as soon as possible.As the Junior Accountant you will be responsible for the following:Reconcile bank accounts and other balance sheet accountsAssist in the preparation of monthly, quarterly,...

Job & Company Descriptions My client that is one of Africas leading retail companies are currently seeking for a Junior Accountant to join their financial department as soon as possible.As the Junior Accountant you will be responsible for the following:Reconcile bank accounts and other balance sheet accounts Assist in the preparation of monthly,...

Job & Company DescriptionsMy client that is one of Africas leading retail companies are currently seeking for a Junior Accountant to join their financial department as soon as possible.As the Junior Accountant you will be responsible for the following:Reconcile bank accounts and other balance sheet accountsAssist in the preparation of monthly, quarterly,...

JOB TITLE Junior Legal Manager REPORTS TO Senior Legal Manager SUMMARY The Junior Legal Manager is responsible for supporting internal and external stakeholders, ensuring legal compliance in respect of business decisions, processes and documentation. This role is expected to be self-managing with a keen openness to learning and understanding the...

**Job Purpose**: - Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas. **Job Outputs**: - Provide legal advice, analysis and/or opinions on all legal matters. - Identify any legal issues and impact that may...