| Date | 2024-11-26 |
|---|---|
| Job Title | Senior Compliance Officer Cpt |
| Employer | More Information |
| Salary | |
| Category | Accounting Finance |
| Location |
Cape Town Region / Cape Town City Centre |
Job Summary
My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT
Responsibilities:
Assist with the effective Compliance monitoring and all aspects of compliance related activities Monitor the efficiency of compliance controls and assist with the enhancement of procedures and controls Ensure compliance with applicable legislation, regulations, and policies Prepare compliance reports Monitor changes in relevant legal requirements Provide administrative support to the compliance manager, including data input and spreadsheet management Complete compliance document for tenders Assistance in completion of FAIS audits Update and upload FICA documentation Completing online vendor application forms Assist in obtaining RC1 documentation from the bank Assist with Motor Vehicle Agreements Assist with PRs and GRNs Assist with rental agreements Customs Penalty Payments daily Pay the deferment statements Pay customs duties when the deferment account is depleted Pay customs VAT when the deferment account is depleted Daily review and check that the deferment account limits have not been depleted Assist with BI queries Clear International incoming funds with bank Assist with Labour Audits Minimum requirement is a BCom / BA degree or equivalent majoring ideally in Business, Law or Compliance and Risk Management A minimum of 3 year experience in Compliance or related field Candidate must be computer literate (MS Office) Excel advance level Sound knowledge of FAIS, FICA and knowledge of the South African Regulatory Environment in the Financial services sector Excellent Computer Proficiency (MS Office) Valid Code 08 drivers license and own reliable transport
Senior Compliance Officer Cpt position available in Cape Town Region, Cape Town City Centre. This job position was posted by . The job has been posted on 2024-11-26 in the Accounting Finance category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
South Africa: Senior Compliance Officer
Assist with the effective Compliance monitoring and all aspects of compliance related activities. Track non-compliant findings until resolved. Assist with monitoring the efficiency of compliance controls and assist with the enhancement of procedures and co
View Job
Senior Compliance Officer
Johannesburg: Senior Auditor (Risk, Audit, And Compliance) 6-Month Contract posted by Isilumko Staffing
we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.Job Overview:As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering stakehold
View Job
Senior Auditor (Risk, Audit, And Compliance) 6-Month Contract
Johannesburg: Senior Specialist: Tower Inspection & Compliance posted by TalentCru
Our client in the telecommunications industry is looking for a Senior Specialist: Tower Inspection Compliance to join their team on a contract basis for 12-months . Hybrid Role Purpose: The Senior Specialist will oversee end-to-end technical operations an
View Job
Senior Specialist
Cape Town: Senior Tax Compliance Manager posted by Goldman Tech
Job Description:One of our clients is looking for a Senior Tax Compliance Officer to run their tax department. They are looking for someone with experience in a small to medium sized firm with management experience. We require a candidate with:• Regis
View Job
Senior Tax Compliance Manager
Pretoria: Senior Compliance Officer posted by Hire Resolve
Hire Resolve is currently seeking a Senior Compliance Officer to join our client`s team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to t
View Job
Senior Compliance Officer
Umhlanga: Senior Compliance Legal Counsel – Umhlanga posted by Hire Resolve
DescriptionHire Resolve`s client in Umhlanga, is currently seeking a highly experienced and motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you will be responsible for providing expert legal advice and gu
View Job
Senior Compliance Legal Counsel – Umhlanga
Malmesbury: Senior Compliance Administrator posted by Hire Resolve
Hire Resolve`s client is seeking a Senior Compliance Administrator to join their team in Malmesbury, Western Cape. This role is essential for ensuring that the company`s operations adhere to legal and regulatory standards. The successful candidate will pla
View Job
Senior Compliance Administrator
Malmesbury: Senior Compliance Administrator posted by Hire Resolve
Hire Resolve is looking for a Senior Compliance Administrator to join our client`s dynamic team. This role is vital for upholding our commitment to integrity and regulatory adherence. The Senior Compliance Administrator will develop, implement, and oversee
View Job
Senior Compliance Administrator
Cape Town City Centre: Senior Compliance Officer Cpt
My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities: Assist with the effective Compliance monitoring and all aspects of compliance related activities Monitor the efficiency of compli
View Job
Senior Compliance Officer Cpt
Gauteng: Senior Manager -Head Of Compliance posted by Zanati Search Group
Qualification B Degree/B Tech/Advanced Diploma inCommerce/Law/Business Administration atNQF7 with 360 creditsA member of the Compliance Institute Southern Africa/Admitted AttorneyProfessional Registration Body: Compliance Institute Southern Africa (CI
View Job
Senior Manager -Head Of Compliance
South Africa: Senior Compliance Officer
Are you a detail-oriented professional with a passion for ensuring regulatory excellence? Our client is seeking a Senior Compliance Officer to play a pivotal role in maintaining and enhancing compliance processes across the organisation. What Youll Do Cond
View Job
Senior Compliance Officer
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here
