Compliance Jobs in South Africa
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Compliance Tax Manager
Afgri Group Holdings
DescriptionTo effectively manage and oversee all tax compliance requirements for the Group including Income Tax VAT PAYE SDL UIF and related reporting obligations. The role ensures accurate tax reporting regulatory compliance effective liaison with SARS and auditors and proactive management of tax r...
Senior Compliance Officer
Standard Bank Group
To enable the execution of Compliance Risk Management processes and activities within the BCB Compliance: Lending and Risk team and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organ...
Specialist, Compliance Monitoring (insurance)
Standard Bank Group
To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...
Risk & Compliance Officer
Biovac
BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa with our core purpose being to protect life. We are looking to hire a dynamic passionate confident proactive and meticulous Risk & Compliance Officer to join a goal-oriented team. QUALIFICATIONS NEEDED: Required: Bachelors d...
Auditor Finance Compliance Administrator Cato Ridg...
Ashton Personnel
IntroductionMinimum 3-5 years experience in a senior finance / audit roleResponsible for ensuring accuracy compliance and integrity across financial processesAuditing transactions enforcing internal controls validating financial data and supporting reporting accuracy across branches and systemsRevie...
Tax Compliance Assistant Manager
Hire Resolve
DescriptionHire Resolves client is a well-established and reputable accounting firm in Cape Town seeking a driven and detail-oriented Tax Compliance Assistant Manager/Manager to join their Entrepreneurial Business Services team in Cape Town. This is an exciting opportunity for a tax professional who...
Payroll And Hr Compliance Officer
Marriott Hotels Resorts
DescriptionJOB SUMMARYReporting to the HR Operations Manager the Payroll and HR Compliance Officer is responsible for the HR Payroll Processing Employee Benefits Payroll administration and HR Compliance in accordance with local law and Marriott International Policies and Procedures.CANDIDATE PROFILE...
Compliance Officer
Standard Bank Group
To enable the execution of Compliance Risk Management processes and activities within Corporate and Investment Banking to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitive advanta...
Compliance Officer, Risk Integration & Monitoring,...
Standard Bank Group
To enable the execution of Compliance Risk Management processes and activities within Africa Regions and Offshore. To consistently embed compliance frameworks across the countries as well as strengthen governance reporting and control discipline. The role shapes enterpriselevel compliance capability...
Finance Compliance Administrator Cato Ridge R29 00...
Ashton Personnel
IntroductionMinimum 3-5 years experience in a senior finance / audit roleResponsible for ensuring accuracy compliance and integrity across financial processesAuditing transactions enforcing internal controls validating financial data and supporting reporting accuracy across branches and systemsRevie...
Senior Manager, Data Science(compliance Monitoring...
Standard Bank Group
To lead the development and execution of an automated datadriven compliance monitoring capability by applying data science and advanced analytics to deliver continuous proactive assurance across lines of defence. The role is accountable for embedding intelligent automation into compliance monitoring...
It Service Desk & Compliance Analyst
Jellyfish
At Jellyfish we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative varied teams and value the unique contributions that each person brings to the table.Jellyfish is a global digital marketing agency; a unique fusion of tech ent...
Sox Compliance Manager (internal Controls Governan...
Ca Global Headhunters
Reference Number: 582-1205LH Job Description: Our client a leading multinational mining group is seeking an experienced SOX & Internal Controls Manager to lead and coordinate its SOX compliance programme across complex operational financial and IT environments. This role offers the opportunity to w...
Manager, Compliance Monitoring, Exchange Control
Standard Bank Group
To develop maintain and implement the Exchange Control Compliance Framework as it pertains to exchange controls cross-border transactions reporting and foreign exchange requirements to ensure that business is undertaken in a compliant manner to avoid operational losses fines penalties or reputationa...
Tax Compliance Administrator
Tumaini Consulting
IntroductionOur client is looking for a dedicated Tax professional to assist with the preparation of company individual and trust tax returns. The successful candidate will be responsible for ensuring all submissions meet SARS requirements while maintaining professional communication with clients re...
Tax Compliance Manager International
Digi Outsource
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands including Betway and Jackpot City. Were a powerhouse built on de...
Group Compliance And Risk Officer
Network Finance
Reference: NFC024236-ULR-1If youre the type of professional who treats legislation like light reading identifies regulatory gaps before they turn into audit nightmares and knows that well fix it later is a dangerous strategy this Group Compliance and Risk Officer role could be your perfect match.Dut...
Temp Sars Liaison & Compliance Administrator
Ca Financial Appointments
Job DescriptionA well-established financial services and investment management business is seeking a detail-oriented finance professional to join their tax services team on a temporary contract basis. This opportunity is ideally suited to a candidate who has completed accounting audit or tax article...
Compliance Supervisor
Biovac
BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa with our core purpose being to protect life. We are looking to hire a dynamic passionate confident proactive and meticulous Compliance Supervisor to join a goal-oriented team. QUALIFICATIONS NEEDED: National Diploma in Analy...
2x Qc Compliance Officer
Biovac
BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa with our core purpose being to protect life. We are looking to hire a dynamic passionate confident proactive and meticulous 2X QC Compliance Officer to join a goal-oriented team. QUALIFICATIONS NEEDED: National Diploma in An...