financial compliance officer western cape jobs

Vice President of Finance - Cape TownFull job descriptionThis is a long-term, full-time position. Candidates must be legally authorized to work in South Africa.Zenysis is a global technology startup that builds an integration and advanced analytics software that empowers governments and international organizations to deliver lifesaving health programs in a truly-data driven way.We are a diverse t...

This is a long-term, full-time position. Candidates must be legally authorized to work in South Africa. It is preferred that candidates are from Cape Town, SA (other locations will be considered). Zenysis is a global technology startup that builds an integration and advanced analytics software that empowers governments and international organizations to deliver lifesaving health programs in a tru...

Senior Client Liaison Officer Vunani Fund Managers (VFM) is a South African fund management company that provides clients with a range of institutional investment products.We are building a top ranked fund management business focusing on investment performance and client services.VFM is looking for a suitably qualified EE candidate to fill the role of Senior Client Liaison Officer.Purpose of the ...

A company in George, Western Cape is looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk management service to our clients at a regional level. Market all Services to the Existing Client...

Overview Job Title: Tax Compliance Officer Location: Cape Town, South Africa Job Purpose: The Tax Compliance Officer will be responsible for ensuring the organisation s compliance with tax laws and regulations. The individual will work closely with the finance team and other departments to maintain accurate and up-to-date tax records, prepare tax returns, and provide guidance on tax-related matte...

IntroductionA company in George, Western Cape is looking for a Compliance Officer.The person will be working remotely, but must be based in George. Duties & ResponsibilitiesTo assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales ProjectsAdherence to the compliance requirements as dictated by the FSCATo effectively deliver quality compliance and ri...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader thr...

Job Description:Individually accountable for establishing a compliance framework; including Risk Management and Monitoring plan. Embeds compliance, directly and/or through staff supervised over periods of 3 months to a year. Initiates and facilitates corrective action where required(ads1)Job Responsibilities:Possibility of managing staff (e.g. assistant COs) operating in less complex BU or functi...

Finance Officer - Cape TownFull job descriptionJob Purpose:The Finance Officer at eKomi is responsible for managing day-to-day financial operations within the organization, ensuring accuracy and efficiency in accounts processing, ledger management, and reporting.Key Responsibilities:Financial Transactions: Process and prepare financial and business forms to check account balances, facilitate purc...

Description Role overviewThis role will report to the Snr Risk Officer: Operational Risk Institutional.80% of the work allocation will be in support of the deliverables of the line manager. The remainder of the work allocation will be to support the broader Operations, Servicing & IT team. This role will largely have just Centre of Expertise responsibilities.Key Result AreasDelivery of ServicesEn...

A dynamic, innovative and inspiring company providing fintech solutions across multiple sectors is looking for a Credit Officer/Loans Officer. The successful candidate is responsible for the processing and underwriting of a range of applications, ensuring compliance and meeting high-pressure turnaround times for processing deals. Underwriting forms a key role in the business' risk mitigation. The...

Key Accountabilities / Principal ResponsibilitiesContractual Strategy and ManagementDevelop, agree and manage a robust strategy and annual plans for each contract, to meet the contractual requirements, as well as operational and financial business targetsEnsure contracts are optimally structured, managed and populated to increase operational efficiencyFocus on future direction of each contract, t...

Key Accountabilities / Principal ResponsibilitiesContractual Strategy and ManagementDevelop, agree and manage a robust strategy and annual plans for each contract, to meet the contractual requirements, as well as operational and financial business targetsEnsure contracts are optimally structured, managed and populated to increase operational efficiencyFocus on future direction of each contract, t...

Key Accountabilities / Principal Responsibilities Contractual Strategy and Management Develop, agree and manage a robust strategy and annual plans for each contract, to meet the contractual requirements, as well as operational and financial business targets Ensure contracts are optimally structured, managed and populated to increase operational efficiency Focus on future direction of each contrac...

You've been instrumental in setting up a compliance framework within financial services and found your groove in this space. Is this you? You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy i...

NACOSA is a network of over 1,500 civil society organisations working together to turn the tide on HIV, AIDS and TB in Southern Africa. NACOSA promotes dialogue, builds capacity with accredited training, mentoring and technical assistance and channels resources to support service delivery on the ground, particularly among children and youth, key populations and women and girls. As a principal rec...

A company in George, Western Cape is looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk management service to our clients at a regional level. Market all Services to the Existing Client...

Are you based in the United States? Select your country to see jobs specific to your location.Regional Financial Manager Stellenbosch, South Africa Salary: From 55000 to 75000 (Ctc) - Monthly Location: The group comprises of a number of entities and joint ventures that successfully contribute to agricultural development in South Africa through the production and export of citrus products. The gro...

Contractual Strategy and Management Develop, agree and manage a robust strategy and annual plans for each contract, to meet the contractual requirements, as well as operational and financial business targets. Ensure contracts are optimally structured, managed and populated to increase operational efficiency. Focus on future direction of each contract, to include implementation of continuous impro...

PURPOSE OF ROLE Lesedi seeks an exceptional Chief Financial Officer (CFO) to play a vital role in steering the financial direction of the company. The CFO will have a broad mandate to oversee all financial aspects of the company, serve as a strategic advisor to the executive team, and ensure that financial strategies align with our long-term objectives. This strategic role demands not only financ...

The NSRI is a volunteer-based rescue organisation on call 24/7. Its mission is to preserve life and livelihoods on and around South African waters through education, drowning prevention and rescue services. The NSRI operates with a sense of urgency, professionalism and unwavering commitment to the safety and well-being of those in distress on the water, ensuring maritime safety We are seeking a v...

The NSRI is a volunteer-based rescue organisation on call 24/7. Its mission is to preserve life and livelihoods on and around South African waters through education, drowning prevention and rescue services. The NSRI operates with a sense of urgency, professionalism and unwavering commitment to the safety and well-being of those in distress on the water, ensuring maritime safety We are seeking a v...

Chief Provincial Inspector - Brackenfell, South Africa - Western Cape Department of Health DescriptionClosing Date- 2024/05/06- Reference Number- WCG Tracking Number- WCMD 21/2024- Job Title-CHIEF PROVINCIAL INSPECTOR: Refresher Training, Ref No.WCMD 21/2024- Department- Western Cape Mobility Department- Salary level- 10- Enquiries- Job Type- Permanent- Location - Country- South Africa- Location ...

Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group's risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk, operational risk, market, interest rate...