Compliance Officer / Company Secretary
Pta - East
11 days ago
Salary: Monthly
Managing statutory compliance across more than 60 companies takes more than knowing which forms to submit. With different shareholders, ownership structures, transactions and deadlines in play, this role needs a Compliance Officer / Company Secretary who can see the bigger picture while still getting the smallest detail right.
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AML Remediation Officer (Anti-Money Laundering Officer / Risk & Compliance Officer)
Johannesburg
11 days ago
Salary: 20000.00 Monthly
AML Remediation Officer (Anti-Money Laundering Officer / Risk & Compliance Officer)Location: SandtonType: Fixed-Term Contract (ending 28 Feb 2027) | On-SiteSalary: R20 000.00 – R25 000.00 CTC per monthIntroductionWe are seeking an experienced AML Remediation Officer to support an AML remediation project through comprehensive reviews of existing client records in line with Client Due...
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Tax and Compliance Officer
Capetown
13 days ago
TAX & COMPLIANCE OFFICER - ONSITE - CAPE TOWNWorking in the Group Finance DepartmentMiddle Management PositionMarket-related
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Compliance Officer - Property
Capetown
15 days ago
Compliance Officer - Property for a Western Cape firm in the N/Subs
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Compliance Officer - Cape Town CBD
Capetown
16 days ago
Salary: Monthly
DBN000244 â Compliance Officer - Cape Town CBDÂ Purpose of the job:To provide Compliance services to our client's holding company, its private equity fund structures, and subsidiaries while also ensuring complete compliance with the FAIS Act, FSCA requirements, and related financial services legislation applicable to a Category II (Discretionary) Financial Services Provider (FSP). The position p...
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Conveyancing Attorney Risk & Compliance Officer
Tygervalley
22 days ago
Our client is looking for a dynamic, resourceful and solutions-oriented Conveyancing Attorney – Risk & Compliance Officer to join their Cape Town branch.The successful candidate will be responsible for overseeing conveyancing matters while also managing the firm's risk, compliance and FICA requirements across all three branches. The role requires someone who is highly organised, detail-o...
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Compliance Officer (Market Conduct)
Centurion
22 days ago
Compliance Officer (Market Conduct)
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Tax Compliance Officer - Wynberg, Cape Town - R20,000 – R27,000 Cost to Company (CTC) per month
Capetown
24 days ago
Salary: market related
The primary purpose of this role is back-office execution focused on the accurate preparation, timeous submission, and thorough SARS query management for a portfolio of roughly 300 clients.
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Compliance Officer
Johannesburg
26 days ago
Our client is seeking a suitably qualified and experienced Compliance Officer to support the organisation in maintaining a strong culture of regulatory compliance, ethics and good governance.
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