compliance jobs in South Africa

Applicants are required to meet the following criteria: - Honors degree in finance, audit, accounting, or related is advantageous - Degree in finance or audit with additional 5 years experience may be accepted in lieu of the advanced university degree - 5 years progressively responsible experience in financial compliance, audit, internal audit, accounting and risk management - Completed...

•Completion and submission of income tax returns for Companies, Trusts and Individuals.•Reviewing of income tax assessments for Companies, Trusts, and Individuals.•Preparation, completion, and submission of notice of objections and appeals when required.•Application for reduced assessments in terms of the Tax Administration Act.•Requesting SARS to remit various penalties for various entities and...

Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent exposure risks in this regard, in line...

The Compliance Officer is responsible for implementing and monitoring the adoption of PPC's compliance program across the group, business units, and site levels. This role involves ongoing consultation with operational managers to ensure alignment with compliance requirements and providing assistance and support accordingly. The Compliance Officer ensures conformance with applicable laws and...

Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our client’s team in Pietermaritzburg on a half-day basis. Position: Compliance Officer Location: Pietermaritzburg Hours: Half-Day Role Overview: As a Compliance Officer, you will be responsible for developing, implementing, and maintaining compliance...

Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent exposure risks in this regard, in line with...

The Compliance Manager in Cape Town plays a crucial role in ensuring that our client’s company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and industry best practices. The Compliance Manager...

Welcome to the frontline of compliance support, where every action ensures trust and integrity! As a Compliance Operations Consultant, you're the guardian of our standards, entrusted to provide world-class assistance to customers facing compliance issues on their orders. Reporting directly to the Compliance Support Team Lead, you'll be at the helm of actioning all watchlist alerts within our...

Job Duties/Responsibilities will include:Consult and prepare SaaS companies for InfoSec compliance program and audits such as SOC2 and ISO 27001.Helping our customers fill out vendor security questionnaires.Management of Policies, Risk Assessment, internal audit, and more through our product modulesAdvise customers on best practices and security regulations.Drive product improvements from the...

About the Role:You will report to the Africa Regional Vice President and responsible for ensuring that the business is in full compliance with all national and international laws and regulations that pertain to its industry. You will work with region to ensure that the Association manages any risk related to non-compliance and maintains a positive reputation.You Will:- Coordinate, plans,...

A leading international niche bank with over 50 years of consistent growth globally is looking for a talented, highly skilled Compliance Officer to join their team. In South Africa, they operate several branches nationally with their Head Office positioned at the Umhlanga Arch, Durban, KZN.An exceptional opportunity awaits the dynamic individual with the right qualifications and experience to be...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose:- To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of...

Our client is a leading real estate investment company who own and manage a large portfolio of commercial, industrial and retail assets throughout South Africa and abroad. With an exciting opportunity available in their busy Johannesburg based team, they are currently seeking an experienced Risk & Compliance Manager to join the business. Reporting directly to the Head of the division, you will...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose:- To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standardsexperience and...

Job Description: Prepare and submit annual income tax returns and provisional tax Assist with tax accounting for budgets, forecast and tax year-end Prepare responses for income tax verification Must have experience with tax charges, tax payments, deferred tax balances and tax rate reconciliations Assist with SARS audits, prepare and submit carbon tax returns Submit returns for dividend...

Responsibilities: Governance IRMSA Committee meetings Prepare and issue notices of meetings - Prepares the agenda and supporting documentation for meetings. - Prepares the minutes and action items of Committees - Formulate meeting agenda with various Chairpersons to ensure consistency of format - Ensure packs for meetings are prepared and distributed timeously to enable informed...

Academic Qualifications Required: - Grade 12 - A diploma or higher qualification in Quality Management will be advantageous. Key Duties and Responsibilities: - Compile IRBA fee lists from GreatSoft reports and other registers. - Assist with IRBA fee reconciliation. - Support the Quality Consultant with the rotation schedule. - Maintain and update various registers, including locking lists,...

Experience: Youve been around the IT block at least 5 times (years), with a proven track record of slaying compliance dragons and navigating the labyrinth of IT audits Compliance Genius: You can craft and implement IT compliance policies and procedures with your eyes closed (but please, keep them open) Regulation Rockstar: SOX and POPIA are your jam, and you know these regulations better than...

This role is all about crafting, launching, and keeping an eye on their compliance programs, diving into risk assessments, and making sure their IT operations are in sync with industry standards and legal requirements. As the IT Compliance Manager, youll be the go-to collaborator, teaming up with various departments to spot compliance hiccups and whip up some corrective action magic! Skills &...

To ensure contractor safety, legal and site compliance. To ensure contractors adhere to all Health, Safety, Environment and Quality plans and procedures. To ensure that all contractor tasks are completed to a satisfactory quality and standard. To ensure that contractors equipment and consumables are of the required engineering standard. Correct and report on all defects/deficiencies EDUCATION...