Compliance Officer - athlone, Western Cape, South Africa - West Coast Personnel

Operational Compliance Officer

4 days ago

Our client, based in Cape Town's Southern Suburbs, is looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme experience and knowledge to join our team. This individual needs to be confident and willing to get involved ...

Tax Compliance Officer

2 days ago

A client-focused trust and investment company in Rondebosch is seeking to employ a Tax Compliance Officer with previous individual income tax experience · tax compliance|tax compliance support · **Duties and Responsibilities**: · - Completion of return of income, including submis ...

Tax Compliance Officer

4 days ago

Western Cape, Southern Suburbs · A client-focused Trust and Investment Management company providing financial planning and investment advice and services to clients planning for, or already in their retirement years. · The company offers a full range of financial services includi ...

Tax Compliance Officer

3 days ago

Western Cape, CPT - Southern Suburbs · - (Market related) · **Tax Compliance Officer** · **Minimum Requirements** · - Essential: Matric. · - Essential: Bcom Degree specializing in Tax. · - Beneficial: Tax Honours Degree · - Essential: Completed SAIT articles · - Essential: Minimu ...

Compliance Officer

3 days ago

**Responsibilities** · - Develop and implement compliance policies and procedures related to payment processing. · - Conducting internal compliance audits and risk assessments to identify potential areas of risk and develop plans to mitigate them. · - Reviewing legal contracts an ...

Paralegal/ Compliance Officer

5 days ago

**Job Advert Summary**: · We are looking for a paralegal/ compliance officer to assist us with our NCR registered credit facility business. · It is essential that they have experience with NCR and FICA, organised, experienced with compliance and compiling reports for he regulator ...

Compliance Officer

1 week ago

**Client Details**: · Our client is a premier provider of wealth management services, dedicated to empowering their customers to build an investment portfolio that aligns with their financial aspirations. Utilising cutting-edge technology, they offer direct investment opportuniti ...

Compliance Officer

4 days ago

**JOB SPECIFICATION: COMPLIANCE OFFICER** · **JOB SUMMARY**: · The Compliance Officer is responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework within Banxso with a specifi ...

Compliance Officer

1 week ago

**Job Advert Summary**: · **Purpose of the position**: · The purpose of the Compliance Officer is to initiate, develop, direct, coordinate and manage policies and procedures pertaining to the implementation and reporting of grant-funded projects. · **Minimum Requirements**: · - C ...

Compliance Officer

3 days ago

A leading financial services company is currently recruiting for a Category II Compliance Officer position. · Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assuranc ...

Compliance Officer

5 days ago

**POSITION: Compliance Officer (Cape Town)** · REPORTING TO: Regional Manager · LOCATION: Tyger Valley, Cape Town · BUSINESS UNIT: Compliance · START DATE: June 2023 · *** · To effectively deliver a quality compliance and risk management service to our clients at a regional level ...

Compliance Officer

1 week ago

Career Vacancy · **KEY INFORMATION** · **POSITION: Compliance Officer (Cape Town)** · REPORTING TO: Regional Manager · LOCATION: Tyger Valley, Cape Town · BUSINESS UNIT: Compliance · START DATE: April 2023 · *** · To effectively deliver a quality compliance and risk management se ...

Compliance Officer

1 week ago

Aug 30, 2023 | Financial Services · **Job Role** · Responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework. · **Responsibilities** · - Identification and risk rating of appl ...

Compliance Officer

3 days ago

My client in Financial/Fund Services is looking for a Registered Compliance Officer ( CAT I or CAT III) to join their team in CPT. · This is a Regulatory Compliance function - FAIS, S13B of the Pension Funds Act & FIC Compliance (FIC MLRO). · Must have relevant Degree / Post Grad ...

Compliance Officer

1 week ago

Compliance Officer/Company Secretary needed at a Business Service Provider in Cape Town. The successful person will perform company secretarial tasks, taking full responsibility for all transactions, communication and enquiries for allocated clients. · Responsibilities will inclu ...

Compliance Officer

1 week ago

A Compliance Officer performs an essential role within the business; a role that ensures the company's compliance processes are followed. · Your responsibilities would include: · - To assist the company's recruitment campaigns. · - To support the Compliance Manager with audits. · ...

Compliance Officer

1 week ago

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. · **Responsibilities**: · - Compliance repor ...

Compliance Officer

4 days ago

Startup dynamic BPO based in Century City Cape Town. · Magnus Marketing seeks the services of a highly motivated and professional Compliance Officer, who is willing to invest time and value into an innovative, dynamic and target driven Company; that recognises merit and results. ...

Tax Compliance Officer

4 days ago

**Responsibilities**: · - Complete return income, submit return to SARS, calculate tax payments · - Capture all applicable data on tax management tools · - Check assessments and follow-up on errors · - Escalate objections to assessments and resolve queries raised by SARS · - Requ ...

Compliance Officer

1 day ago

Muve Homecare is currently recruiting for a Compliance Officer to join it's team based in Cape Town. Applicants will need to have experience within the Healthcare Recruitment Sector for the UK and be able to work to daily/weekly KPI's ensuring targets are met. · Core outcomes of ...