Compliance Officer Jobs
Dante Group Pty Ltd - Pretoria East, Pretoria, South Africa
Advise clients on the application of FAIS and related legislation (FICA/POPI/etc.) Interact with clients continually and get involved in sales R15 000 - R25 000 - Monthly plus Monthly contribution towards...
from: pnet.co.za - 21 days ago
Neo Batho (Pty) Ltd - Durbanville, Western Cape, South Africa
3+ years' experience in an accounting practice handling tax administration and income tax submissions Daily SARS E-Filing administration and problem-solving Ability to work independently, prioritize tasks... R25k - R35k ctc m
from: pnet.co.za - 14 days ago
E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa
To maintain the Groups (and relevant companies) compliance Manuals and attachments and an annual review thereof, including monitoring compliance. To ensure that all business is handled in a professional... Market Related
from: pnet.co.za - 17 days ago
National Basketball Association - Gauteng, ZA
Provide general compliance assistance to employees in the region, including advising on best practices and complex compliance issues, particularly in the areas of anti-bribery and corruption, sanctions... Not specified
from: mrjobs.co.za - More than 30 days ago
Persona Staff cc - CPT - Northern Suburbs, Cape Town North, South Africa (+1 location)
Our client is a reputable financial services provider based in Cape Town, offering tailored audit, tax, and advisory services. They are currently seeking a Secretarial Compliance Officer to join their...
from: pnet.co.za (+1 source) - 23 days ago
Mr Price Group - KwaZulu-Natal, ZA
Act as the primary point of contact for all legal queries within the Mr Price Money division (which operates the telco and financial services businesses), addressing both complex issues and routine matters... Not specified
from: mrjobs.co.za - More than 30 days ago
Hire Resolve - 8490 Hotazel, South Africa
Respond to employee requests for individual timekeeping reports; provide detailed documentation to employees regarding necessary corrections. Hire Resolve's Client, a reputable mining company in the Northern...
from: simplify.hr - More than 30 days ago
Oneplan Underwriting Managers Ltd - Western Cape, ZA
Maintain a tidy, accessible filing system (digital and physical) for regulatory records (e.g., licenses, FSP documents, mandates). Receive deliveries, liaise with vendors, log IT or maintenance issues... Not specified
from: mrjobs.co.za - More than 30 days ago
MH Solutions - Bellville, Western Cape, South Africa
The position is ideal for a commercially minded legal professional with strong experience in construction and engineering contracts, corporate law, and contract management within a corporate environment... Market Related
from: pnet.co.za - 2 days ago
Labourwise HR - Tyger Valley, Western Cape, South Africa
Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary Liaising with internal and external clients on client due diligence... To be discussed.
from: pnet.co.za - 25 days ago
