Officer Financial Services Jobs

Tiger Personnel Management - Gqeberha/Port Elizabeth, Western Region, South Africa

Risk Management: Proactively identifying, assessing, and mitigating compliance risks. You will be responsible for maintaining a comprehensive risk register, developing strategies to address identified...

from: pnet.co.za - Yesterday

Robert Walters - Mauritius, Mauritius, South Africa

As Deputy Compliance Officer, you will be part of a lean but highly experienced compliance team that ensures strong anti-money laundering/counter financing terrorism practices and regulatory adherence...

from: pnet.co.za - 6 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

As the Compliance Monitoring Officer, you will conduct sampling to ensure the company adheres to its Policies, Procedures and Controls with the use of the Compliance Monitoring Programme and Periodic Reviews...

from: pnet.co.za - 26 days ago

RecruitMyMom (Pty) Ltd - Rondebosch, South Africa

The ideal candidate will have a minimum of five years' experience in individual income tax, with a proven track record in this field. The role requires a detail-oriented, organised professional with strong...

from: pnet.co.za - 17 days ago

The Talent Experts - Cape Town, Western Cape, South Africa

Our client is a global wealth management firm with a strong presence in over 14 jurisdictions, employing more than 1,000 professionals. With a proud heritage of advising the world's most prominent families...

from: pnet.co.za - 16 days ago

Guardian Recruiting (Pty) Ltd. - CPT - Southern Suburbs, Cape Town South, South Africa

This role is ideally suited to applicants with previous individual income tax experience, with a minimum of 5+ years' experience in this area. Raise objections to assessments, and attend to enquiries raised...

from: pnet.co.za - 18 days ago

Communicate Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Let us assist you with your career. For further Finance jobs, Accountant jobs, Financial Manager vacancies and Management Accountant vacancies. Implement, monitor, and enhance internal financial controls...

from: pnet.co.za - 21 days ago

Talent Match Consulting - Cape Town, Western Cape, South Africa

• Regulatory, policy, product & industry knowledge (i.e. FICA, CISCA, FAIS, ASISA codes and standards) • Communication / presentation skills (verbal and written) • Monitoring and reporting on all FAIS...

from: pnet.co.za - 22 days ago

BA Personnel - Western Cape, Western Cape, South Africa

Analyse information and pro-actively suggest improvements to ensure compliance process is followed in accordance with the GCOC under FAIS, Knowledge of FICA, FAIS and relevant legislation, regulations... Neg

from: pnet.co.za - 23 days ago

Hemisphere Talent Solutions - Remote, Western Cape, North West, Gauteng, South Africa

Hemisphere Talent Solutions is currently recruiting a Remote Agriculture Credit Analyst to work on a long-term secondment for a U.S.-based Agricultural Bank. Analyze financial statements of ag producers... ZAR

from: pnet.co.za - 24 days ago