AML Compliance Assistant Sandton Johannesburg Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.Salary: Market related CTCMinimum Requirements:Grade 12 with BCom,...
Our well-known automotive dealership client based in Sandton are looking to employ a highly organised and detail-oriented Sales Administrative Assistant to support their sales team. The successful candidate will play a key role in ensuring accurate deal administration, compliance of the Brand's standards and in terms of South African legislation with ethical coordination between sales executives,...
Our client is seeking a flexible, curious, and detail-driven Compliance Assistant to support our compliance function across multiple regulatory areas. This position is ideal for someone who enjoys research, thrives in a fast-changing environment, and is excited about the role of technology and AI in modern compliance workflows. Key Responsibilities Compliance & Regulatory Support (Core...
Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Key Performance Areas Key Accountabilities of the Performance Area Client Research. - Conduct a degree of personal research from public sources including: - Familiarisation with a wide array of potential sources such as company registries, stock exchange websites, financial and legal...
CORE PURPOSE OF THE JOB To manage regulatory and reputational risk at the Bank. MAIN FUNCTIONS OF THE JOB Assists the Manager in the overall management of Regulatory Risk - Ensure compliance with current laws, regulations, guidance notes and supervisory requirements or provisions - Ensure that the Bank is not subjected to prosecution, levied with fines or its licence affected in any way -...
Job Description A sea trawling company in Cape Town are looking to hire an Assistant Corporate Secretary & Compliance Officer. Requirements: •LLB – with interest in Corporate law •MUST be familiar and comfortable with KING IV, companies Act. •Post grad in compliance important. •At least 3-5 years post qualifying experience in a company secretarial and compliance role. •Knowledge of: CIPC;...
KEY PERFORMANCE AREAS 1. Customer Relations 1.1 Support to internal and external stakeholders; 1.2 Liaising with other operational team members to ensure that reports, presentations and other ad hoc deliverables are completed; 1.3 Provincial linkages and participation ( Career Expo`s; Job Fairs; Industry Related Expo`s; 1.4 Attend and participate in workshops targeting relevant stakeholders; 1.5...
Medical Resources Group is a specialist healthcare recruitment and business support company providing staffing, locum coordination, and compliance-driven recruitment solutions to medical practices, clinics, and healthcare facilities across South Africa. We pride ourselves on professionalism, regulatory compliance, and operational excellence within the healthcare sector. As part of our continued...
Job Purpose:The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to ensure an integrated, effective and efficient management of administrative services relating to monitoring, compliance and performance management in supply chain management.Minimum Requirements:An appropriate 3 year B-Degree (equivalent or higher qualification); A...
Assistant Director: Financial ComplianceREF NO: HR4/25/06/64HOSALARY: R468 459 per annumCENTRE: Head Office: PretoriaREQUIREMENTS: Three (3) year National Diploma (NQF6)/ Undergraduate Bachelor Degree(NQF7) in Financial Management/ Accounting/ Auditing. Four (4) years' experience of which two (2) years at supervisory level and two (2) years functional experience of SOEs/ Financial Management/...
Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit, Assurance and Taxationwithin the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on growing our team of professionals to meet...
Bellville Area - Group risk company requires the services of a recent grad to join their team in the compliance process Matric with good English and Mathematics resultsBusiness degree preferredOne year of relevant working experience advantagesStrong admin skills with the ability to service Members / Clients in the onboarding processThe Career path will lead to Portfolio Management within the...
Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit, Assurance and Taxationwithin the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on growing our team of professionals to meet...
Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 09, 2026 REQUIREMENTS: - National Diploma (NQF6) in Auditing/Accounting/Financial Management or relevant qualification with accounting as major subject. - A minimum of three (3) years’ experience in internal control/ Supply Chain Management/ Auditing/Financial Management or related field. Knowledge: - Demonstrated...
Job Functions: Herewith ErWin payment processes in its simplest form. - Access TMS each week. - Extract all VW & AUDI closed RO’s PER 6 branches weekly. - Record all vehicle VIN numbers per branch. - Sort warranty vs non-warranty. - Access ERWIN on different days for each of VW & AUDI per branch. - Extract repiar information manuals. - Paste extracted information to branch folder. - Complete...
What youll be doing - Compliance oversight - assist in leading internal compliance management to meet Green Drop standards. - Audit readiness - maintain comprehensive records of documentation required for audits and regulatory submissions. - Document development - support the creation and implementation of documents such as Wastewater Risk Abatement Plans (W2RAPs), Water Safety Plans (WaSPs),...
Our client operates within the financial services sector, providing advisory and investment solutions supported by strong governance practices. They maintain a robust regulatory environment and are committed to ethical, compliant, and customer-focused operations. The organisation values structured oversight and continuous improvement across all business functions. In this role, you will be...
Lead a small, focused team and make a measurable difference Hybrid work flexibility for better work-life balance Opportunity to innovate and streamline processes using automation tools Be part of a culture that values growth, accountability, and excellence What Youll Do Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts Lead...
Position Summary: - The Tax Planning and Compliance Analyst is responsible for ensuring full compliance with local tax regulations while aligning with global tax governance, policies, and strategic objectives - This role manages all local tax obligations, including statutory filings, tax incentives, transfer pricing documentation, tax planning, and corporate reorganizations, and collaborates...
JOB DESCRIPTION Leadership role - Development of a risk business profile and manage the mitigation therein - Ensure that all governance structures are operation and compliance with the relevant legislation - Ensure that the company has a comprehensive compliance and update accordingly - Provide legal advice and per the operational requirements - Ensure substantial mitigation of organisational...