Senior 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...

A leading agri-business based in Grabouw is seeking a skilled Accountant to join their finance team. This full-time, office-based role involves managing key financial operations, ensuring compliance with local regulations, and supporting sound business decisions. The ideal candidate will have a Bachelor of Commerce degree and a minimum of 5 years' experience. Strong proficiency in accounting...

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 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...

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...

A recruitment agency is seeking a detail-oriented Customs and Tariff Control Specialist to ensure compliance with customs and tariff regulations. The successful candidate will have 5-10 years of relevant experience, and expertise in HS codes and customs software. Responsibilities include auditing customs entries, conducting tariff determinations, and communicating with customs authorities. This...

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...

Senior Project Manager The Senior Project Manager is responsible for Plant Engineering Projects for local and international clients. KEY RESPONSIBILITIES - Managing the project execution schedule, cost and scope maintaining accountability throughout the project for funds allocation, schedule and scope changes. - Effectively managing risks to the project, communicating risks to relevant...

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 seeks an HR & Payroll Manager to coordinate payroll processing and enhance HR services. The successful candidate will have a minimum of 10 years in HR management, strong industrial relations experience, and must hold an NQF 6 or higher qualification. The role involves managing employee relations, payroll, and compliance with legal obligations. This is a full-time position...

Western Cape, Somerset West- Negotiable Cost To Company (Market related, Negotiable) Opportunity Available!! Our leading client in the Manufacturing Sector is looking to employ a Senior Sales Manager to join their dynamic team in Somerset West. Identification and development of business opportunities: - Pre-empt requirements through market research and Stakeholder engagement. - Position as...

WHAT WE ARE LOOKING FOR The Senior Sales Manager is responsible for the identification of business opportunities within an appointed Region, Product Group or Key Accounts. The incumbent is responsible for the management of sales, customer relationships and marketing initiatives to increase market share and order intake for RDM. Identification and development of business opportunities- Pre-empt...

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 a Bookkeeper to manage financial records in Stellenbosch. Responsibilities include maintaining accurate records, preparing financial statements, and ensuring compliance with regulations. The ideal candidate will have a diploma in accounting, at least 3 years of bookkeeping experience, and proficiency in MS Office and EzyWine software. This role offers the...

Senior Project Manager The Senior Project Manager is responsible for Plant Engineering Projects for local and international clients. KEY RESPONSIBILITIES - Managing the project execution schedule, cost and scope maintaining accountability throughout the project for funds allocation, schedule and scope changes. - Effectively managing risks to the project, communicating risks to relevant...

Reference: 107467 CDSConsultant: Carina de Swardt Job Description - Financial Management & Oversight - Lead and coordinate all accounting functions, ensuring accuracy, compliance, and timely reporting. - Oversee preparation of monthly management accounts, annual financial statements, and cash flow forecasts. - Manage client budgets, cost control, and financial performance reviews. - Implement...