Key Responsibilities Policy & Procedure Development: Create, implement, and update safety policies, procedures, and SHE (Safety, Health, Environment) plans in line with regulat…
Exciting opportunity for a Compliance Officer with out client in asset management. The business offers a full suite of investments across real estate, income, private equity and ve…
Conducting Know Your Customer (KYC) due diligence on new clients and partners, including verifying identity documents and recording required information Performing Customer Due Di…
Job Description Are you wanting to start your career in Compliance? If so, this is an amazing opportunity to get trained up in a 3 year programme whilst working for my client on …
Requirements: Fluent in Afrikaans and English (both written and spoken) Minimum of 3 years’ experience in a professional services environment, preferably as a Company Secreta…
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic…
Who is Futuregrowth? Futuregrowth has been South Africa’s leading developmental, responsible and fixed-income investor for over 25 years. We manage a range of fixed interest and …
An established accounting and tax firm in Cape Town is seeking a Tax Compliance Officer/Practitioner to join their team full-time. The role involves tax compliance and administrati…
Where: Somewhere in Gauteng When: ASAP Why: Because compliance never sleeps What You'll Be Up To: Keeping the company on the right side of CISCA, POPIA, and medical schemes …
Your Mission: Keep us legally fabulous under CISCA, POPIA, and medical schemes Charm regulators with flawless reporting Audit like a ninja, and teach like a TED speaker Spot …
Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na The Regulatory Compli…
Join a high-performing team driving airworthiness excellence! Our client, a reputable airline in Papua New Guinea, is seeking a detail-oriented Compliance Officer to support the C…
Are you fluent in CISCA, POPIA, and Medical Schemes? Do you dream in regulatory frameworks and wake up quoting legislation? Then we need to talk. Our client in the financial serv…
Fluent in CISCA, POPIA, and Medical Schemes? Do you casually quote legislation over coffee? You might be our unicorn. Our client in financial services is looking for someone with…
Job description: We are currently recruiting for a Category I Operational Compliance Officer position. Reporting to the Chief Legal and Compliance Officer, you will overall be re…
Are you a highly organized and detail-oriented professional with a passion for compliance and client relations? Our client is seeking a Compliance and Client Onboarding Officer to …
Job Summary Your Mission: Keep us legally fabulous under CISCA, POPIA, and Medical Schemes Charm regulators with flawless reporting Audit like a ninja, teach like a TED speake…
Job Summary Where: Somewhere in Gauteng When: ASAP Why: Because compliance never sleeps What You'll Be Up To: Keeping the company on the right side of CISCA, POPIA, and Medi…
PKF Cape Town, one of South Africa’s largest mid-tier auditing firms, is looking for a Tax Compliance Officer to join their team at their Bellville OR Stellenbosch office. Duties…
The Role The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all…
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