Midrand: Compliance And Finance Manager

TAX Compliance Consultant R20 000 R25 000 Stellenbosch PERMRegistered TAX PractitionerDegree or Diploma in Finance and TaxationOther relevant TAX Qualifications to be consideredMinimum 2 to 3 years of relevant TAX Compliance experienceKnowledge of e-filin

Bachelors degree in Governance, Risk and Compliance Management or equivalent qualification A minimum of 5 years experience and familiarity with Enterprise Risk Management (ERM), operational risk , ethics and regulatory compliance.Send CV in MS Word and SA

Key Responsibilities:Maintain detailed and accurate records of financial transactions, including purchases, sales, receipts, and payments.Prepare financial statements, including balance sheets, income statements, and cash flow statements, to provide insigh

Qualifications: BCom degree in Human Resources or Industrial Psychology Fully computer literate including SAGE 300 People / MS Office with Intermediate Excel Fluent in English and Afrikaans 3 - 5 years` experience in a similar role Valid Driver`s License C

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulato

Job & Company Description: As the Financial Manager, you will be at the helm of our clients financial operations, ensuring meticulous compliance with all accounting standards and tax regulations. You will be responsible for driving financial excellence, op

Purpose of this role: Act as a link between management and the employees. Providing guidance and administrative support to management and staff in regard to: industrial relations, recruitment, contracts, training and development, staff evaluations, employe

Formal Education: This position requires a minimum Degree/diploma (NQF 7) in Information Technology/Information Systems or Computer Science PLUS the following certifications: CISA, CISM, CRISC, CGEIT or CISSP COBIT Training Added advantage: Any post-gradua

Requirements: A degree in Law. Admission as a practicing Attorney or Advocate. 8 - 10 years legal experience. 3 or more years experience in a senior management position. A Master`s degree in ICT policy and regulation, competition or administrative law will

Requirements: Matric Bachelorâ??s Degree in Computer Science, Information Systems or other related field, or equivalent work experience. Certification in risk, information systems and/or security desired Skills and exposure to tools such as Outlook, Excel,

COMPLIANCE OFFICER (Investment Risk and Regulatory Management) Claremont/Newlands, Western Cape, SA Competitive Package on Offer Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team Forming part of the broader Assurance

Checking unverified report to ensure that contracts are verified and declined within the given time frame Follow up with the sales managers & RSM on outstanding pendings Update the daily figures tracker and brief management on daily standing of sales figur

Requirements Degree in accounting or internal auditing A minimum of three years experience in auditing Knowledge of general accounting procedures and principles Good organisational skills and understanding of financial monitoring and administration and acc

Attend client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with complianc

Requirements: Relevant degree (candidates without a relevant degree with extensive compliance experience may be considered). Computer literate and must be proficient in MS Office (required). Experience in a risk, legal or compliance role in a category I or

Job Purpose: The successful candidate will be expected to ensure adherence to legal standards and policies, enforce regulations, and provide compliance guidance. COMPLIANCE: Review and enhance compliance programs Conduct internal reviews/audits Train emplo

Working closely with the Manager of Risk and Compliance for Manco you will be overseeing and involved in regulatory reporting function including instrument classification and reporting review and delivery to regulator and client. Required skills necessary

Job Title: Manager Legal, Risk, and Compliance Location: Johannesburg Metro, Johannesburg, Bedfordview Job Type: Permanent, expected to work Full-Time hours Primary Industry: Banking and Finance Salary: ZAR0 - ZAR0 Per month Job Description At Bitventure a

Manual contracts: Audit and Capture manual contracts from clubs (CRM) and to cancel existing contract for sales to capture a new contract (CRM) Credit Notes: Action all Financial adjustments from clubs (CRM) DBA: Action any request to make changes on the m

Our client is seeking a Category I Compliance Officer to join their team in Midrand. Reporting to the Head of Compliance Distribution, this role involves implementing relevant legislative regulations and ensuring quality assurance and compliance within the

Are you an experienced compliance and finance professional looking for a dynamic opportunity in a fast-paced environment? A leader in cold storage solutions, is seeking a Compliance and Finance Manager to join their team. Known to be committed to providing

Our client is seeking a Category II Compliance Officer to join their team. This position reports to the Head of Compliance Distribution and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance in the client`s of

COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SACompetitive Package on Offer!Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team!Forming part of the broader As

Job Title: Manager Legal, Risk, and ComplianceLocation: Johannesburg Metro, Johannesburg, BedfordviewJob Type: Permanent, expected to work Full-Time hoursPrimary Industry: Banking and FinanceSalary: ZAR0 - ZAR0 Per monthJob DescriptionAt Bitventure and Eas

We have a list of clients who are eagerly seeking a well-rounded and experienced Risk and Compliance Officer to join their teams in Johannesburg, Gauteng. This role is ideal for a candidate with experience overseeing multiple departments within an organisa