Group Compliance Manager jobs in Strand

A recruitment consultancy is seeking a Professional Accountant to manage a team of junior accountants in Somerset West. The ideal candidate will have SAIPA registration, extensive tax knowledge, and experience in client communication. Responsibilities include submitting financial statements and ensuring tax compliance. This role requires a proactive approach to managing client relations and...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. Key Responsibilities: - Develop and implement robust...

Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...

The Role The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure OTAP adheres to its Policies, Procedures and Controls with the use of the Compliance Monitoring Programme and Periodic...

Compliance Monitoring Officer (Financial Services) 2025-11-12 - 2025-12-12 Permanent SW005763 Finance Insurance Legal Western Cape , Somerset West A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and...

Join Our Team as a Compliance Officer at KFC Rohloff Group Are you passionate about ensuring regulatory compliance and upholding ethical standards? We're looking for a Compliance Officer to join our team at KFC Rohloff Group. In this role, you'll support the implementation of compliance programs across multiple locations, ensuring adherence to South African legislation and internal policies....

A well-established business in the farming industry is seeking a highly competent Bookkeeper. This position focuses on full bookkeeping functions using Xero, preparing monthly management accounts, and managing SARS eFiling. The ideal candidate will have 5 years of experience in South Africa, with a relevant finance qualification. This half-day role is mostly remote, requiring weekly availability...

A recruitment agency is seeking an Inputs Technical Officer in Somerset West. This role involves managing client relationships and reviewing agricultural inputs for organic standards. Candidates should have a tertiary qualification in agriculture or relevant fields, with strong customer relationship skills and a desire to learn. This permanent position offers a market-related salary, benefits...

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 Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will 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 relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure the company...

Western Cape, Helderberg Available immediately! Salary: R18 000 to R22 000 per month based on experience Requirements: - Valid SA driver's license & own transport - Good Taxation knowledge - Working Tax experience, including working with both Individuals' & Corporates' Taxation, will be advantageous - Working knowledge of SARS eFiling - Good communication skills (written and verbal) - Ability...

A recruitment agency is seeking a QC Manager for a wine production facility in Stellenbosch. The successful candidate will develop and maintain quality management systems, ensure production processes meet quality standards, and manage labs and QC assistants. Candidates must hold a BSc in Food Science or Microbiology and have 5 years of QC experience in a wine production environment. This role is...

A leading healthcare provider based in South Africa is seeking a Manager: Marketing Technology to oversee the operational delivery and integration of marketing technology platforms. This role requires expertise in CRM, data governance, and compliance, alongside a proven track record in team leadership. The ideal candidate will have over 5 years' experience in marketing technology and strong...

A high-growth multi-entity group in South Africa is seeking an experienced Senior Accountant to oversee the complete bookkeeping and accounting functions. The ideal candidate will possess at least 10 years of experience and a thorough understanding of accounting principles, reconciliations, and reporting. Key responsibilities include managing all bookkeeping functions, preparing management...

Social Media Specialist | Stellenbosch | Hospitality Group A dynamic hospitality and lifestyle group in Stellenbosch is seeking a creative and strategic SOCIAL MEDIA SPECIALIST to manage the online presence of three distinctive brands: - A vibrant food and market destination, - A boutique wine emporium nested within it, and - A historic homestead offering unique experiences. Together, these...

Overview Our client, an established investment holding company headquartered in Stellenbosch, is seeking to appoint a Treasury and Group Finance Assistant to join their team. Purpose of the role: - This is a combined Treasury and Group finance role profile with the working hours being split 60/40 to Treasury and Group Finance respectively. - To assist the Treasury Manager in managing all...

Our client, an established investment holding company headquartered in Stellenbosch, is seeking to appoint a Treasury and Group Finance Assistant to join their team. Purpose of the role: - This is a combined Treasury and Group finance role profile with the working hours being split 60/40 to Treasury and Group Finance respectively. - To assist the Treasury Manager in managing all aspects of t h...

A human resource consulting firm in South Africa seeks an Accounting Professional in Stellenbosch. Candidates should possess an Accounting Qualification, proficiency in Xero and Simplepay, and experience with SARS processes. Key responsibilities include managing EasyFile submissions and conducting cashflow management, budgeting, and financial reporting for various clients. Interested applicants...

My client, nationally established group of companies, has an exciting opportunity for a Group Treasurer to join their team! The successful candidate will have an Accounting qualification, Financial Management or similar and min 2 - 3 years working experience. Honours degree will be considered in favour. Experience and Qualifications - Accounting qualification, Financial Management or...

An established investment holding company in Stellenbosch is seeking a Treasury and Group Finance Assistant to manage treasury operations and assist the finance department. This on-site role requires a B.Comm degree, RE5 registration, and at least 2 years of experience in the financial sector. The candidate will undertake tasks like liaising with financial institutions, administrating...