compliance jobs in South Africa

SoluGrowth is looking for Travel and Expense ComplianceN:B This is a Fixed Term contract RESPONSIBILITIES Daily actioning of scorecard tickets on Remedy as per SLAProactively reviewing of high-risk expenses and flagging for Daily Closing/ blocking of termed/ on leave employeesAuditing expense reports for Executive Committee members-All EC membersReviewing of expenses flagged for possible fraud/...

Our company is searching for a motivated and experienced Legal and Compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. To prosper in this role, you should be fluent in risk management and our industry’s...

Job Duties/Responsibilities will include: Suitable BCom Degree - completed. Completion of articles (SAIPA/SAICA) /a minimum of 3 years’ experience in a tax compliance environment. Registered tax practitioner. Required Experience: Experience dealing with SARS. Experience working with ProfSoft. Experience in dealing with the Tax Ombud. Experience with medium to large company...

Job Advert Summary: Helloan exciting new opportunity has just become available in our Hollard Centre, Compliance and Risk area. We are looking to recruit a Compliance Analyst. The Compliance Analyst advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. Role Responsibilities Assist teams to develop, implement and manage...

Vacancy Details Employer: Important Company Requirements: years - relevant experience in a financial, regulatory or legal; 3 years post admission as an attorney, environment. A minimum of 2 years - relevant experience in a supervisory role or similar role will be an added advantage. Duties: Implement the company strategic objectives and the operational plan of compliance department. Important...

Accounting and Compliance Officer urgently required for a market leader BCompt Honours with Articles is required - CA (SA) preferred Minimum 3 years of post articles in commercial and manufacturing environment Understanding of IFRS Experience in ERP, IT, Business and Reporting Tools essential (Hyperion, MS Dynamics 365, etc.) Very strong analytical and conceptual skills and able to drive...

We are looking for a Compliance Officer (Administrator / Personal Assistant) in the Sandton area. Requirements: - BCom Degree or National Diploma or Certificate in relevant discipline - 3-5 years experience in a Personal Assistant role or similar - Fluent in Afrikaans and English - Knowledge of BBBEE will be beneficial - Training will be provided where needed. - Implements, manages, maintains,...

JOB OVERVIEW Career Area: Corporate Functions Location: Johannesburg, Gauteng, South Africa Job Type: Full-Time Regular Job ID: 64771 JOB PURPOSE To complete high quality Exchange Control reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are...

Vacancy Details Employer: WeBuyCars An exciting opportunity exists for a Legal and Compliance assistant to join our Legal and Compliance team based at our Midstream Head Office in Pretoria. Duties and Responsibilities: Daily monitoring of vehicle buying documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence Centre Act FICA and SARS...

Job Duties/Responsibilities will include: Assist the Compliance Officer in embedding a culture of compliance Assist in the development of risk-based Monitoring Plans Take ownership of Compliance Monitoring Manage FAIS profile changes Report on level of compliance Present findings and be able to engage with Management Maintain Noncompliance Register Assist with ad hoc rollouts of compliance...

Job Description & Summary We're looking for an experienced financial crime compliance analyst to join our compliance team. About VALR: 3-5 years experience in anti-financial crime, AML or compliance, preferably through working at a financial institution or fintech.Sound knowledge of international regulations in AML / CTF / Sanctions and other financial crime-related acts.Experience executing...

Vacancy Details Employer: U'r Staffing Solutions Purpose Statement: To manage IT governance, Risk, Compliance for the company and to monitor the implementation of the end-to-end governance, risk, and compliance in relation to IT and proactively identify cyber security threats Specification IT Governance, Risk and Compliance - Governance - Develop an IT governance framework that integrates...

Vacancy Details Employer: Financial Intelligence Centre The purpose of this job is to engage with external entities to monitor and enhance the level of compliance related to anti-money laundering AML and Combatting the Financing of Terrorism CFT of accountable and reporting institutions AI/RIs in accordance with the Financial Intelligence Centre Act, as amended FIC Act under supervision. Key...

Head: Legal & Compliance - KZNJob SummaryAre you a dynamic, experienced individual in all things Compliance, Legal, and Risk, looking for challenging career move?Take responsibility for the successful implementation, management and monitoring of the Companies Compliance, Legal and Risk function.The Role: Enterprise Risk Management, Compliance Legal: Actively participate in various committees, and...

Vacancy Details Employer: Important Company Team management Internal & external stakeholder engagement Prepare funding proposals Internal audit review Manage compliance Planning, budgeting & monitoring Legislative implementation Skills & Experience: Internal & external auditing Donor contract management Global fund ruling Qualification: Minimum 5 years grants experience CASA Contact...

Risk and Compliance Manager at Merchants The purpose of this job is to Important Company specialist regulatory compliance advice group-wide to stakeholders KEY PERFORMANCE AREAS Develops, implements, and manages a compliance/regulatory risk frameworkConstructs, documents and manages a strategic regulatory risk framework of the necessary compliance, governance and risk methodologies to be...

Vacancy Details Employer: Masthead Important Company At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers FSPs, we know this can only be achieved through the calibre of people we employ - people who are client focused, Important Company themselves high...

Role PurposeThe Manager: Risk & Compliance (E-Commerce) position is based within the Vodacom Financial Services Business Unit.The purpose of the Manager: Risk and Compliance is to create a governance framework and oversee the implementation and monitoring of risk, compliance and regulatory controls within e-commerce and online payments division.Your responsibilities will include: Regulatory and...

Posted 12 Dec by Michele Visser Recruiters My client a Financial Business in Cape Town has an exciting new vacancy for a Tax Compliance Officer. Roles and Responsibilities: - Completion and submission of individual ITR12 & IRP6 tax returns for a client base allocated to you. - Review of assessments as issued by SARS to confirm accuracy or to identify need for a dispute. - Attend to uploading of...

Chief Compliance Officer/Head of Compliance Location: Johannesburg, South Africa Salary: Annual Salary Recruiter: STATE BANK OF INDIA Job Ref: Chief Compliance Off Summary: University degree / Post Graduate in Law/Business Administration/ Finance. Possess expertise in the South African Banking regulatory land scape Having analytical thinking skills and ability to interpret complex policies and...