Closing Date- 2025/11/30- Reference Number- COR250901-1- Job Title- Trade Compliance Analyst- Job Type Classification- Permanent- Location - Country- South Africa- Location - Province- Western Cape- Location - Town / City- Claremont, Cape Town- Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance...
We are seeking to employ a Compliance Administrator to work within the Property & Store Design Team. The role will be based at Clicks Head Office and will report into the Store Development Manager. Purpose: To facilitate the organization’s compliance with building regulations by acquiring required occupancy and compliance certificates for all operational premises and maintaining a legally...
A leading digital gaming company is seeking a Verification Specialist to assess customer documentation and ensure compliance with KYC and AML standards. The ideal candidate will have 2+ years of experience in Risk/AML/Compliance and excellent attention to detail. Responsibilities include resolving escalations related to verification and suggesting process improvements. Join a dynamic team and...
A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in AML, strong analytical skills, and exceptional communication capabilities. This position offers an...
Want to join a frontrunner in renewable energy? Scatec has extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. We aim to deliver competitive and sustainable renewable energy globally; protect our environment and improve quality of life through innovative integration of technology; and create shareholder value. We are...
A leading international accounting firm in Cape Town is seeking a motivated Corporate Tax Compliance Administrator. This role involves supporting Tax Compliance Officers while managing a diverse portfolio of clients. Ideal candidates will have a strong foundation in corporate tax compliance and accounting principles. The firm emphasizes collaborative growth, offering structured training and...
Overview LOCATION : Observatory Cape Town TITLE : Commercial Attorney with Risk and Compliance experience LEVEL : Associate Manager / Manager JOB TYPE : Full Time (Hybrid) - This role does not offer remote work. About the Role : We are seeking a Commercial Attorney with proven experience in Risk and Compliance to actively contribute to opportunity development revenue growth and service...
A recruitment agency seeks a Plant Manager (Wastewater) for a permanent position in Cape Town. The role involves managing day-to-day operational tasks, ensuring compliance with ISO systems, and optimizing resources to enhance plant performance. Candidates should have a relevant technical diploma, managerial experience, and proficiency in water treatment processes. Skills in Lean Manufacturing and...
A leading financial technology firm in Cape Town is seeking a Head of Product, Credit. This role involves leading the product strategy for lending solutions, ensuring compliance, and driving measurable business outcomes. The ideal candidate has over 5 years of experience in product management and a strong track record in leading teams. Benefits include career development opportunities,...
A national manufacturer based in Goodwood seeks a SHE Specialist to lead compliance and safety initiatives. Responsibilities include conducting audits, managing training, and maintaining SHE documentation. Candidates should have a diploma in health and safety management, a minimum of 5 years’ SHE experience, and essential qualifications like SAMTRAC. A proactive safety culture is emphasized....
A well-established trust and investment management firm is seeking a SARS Liaison and Compliance Administrator in Cape Town. This full-time role involves providing administrative support related to SARS processes, including managing tax registrations and ensuring compliance. Ideal candidates are finance graduates with a strong attention to detail, organizational skills, and relevant accounting...
A dynamic financial services company in Cape Town is seeking a Managing Executive to oversee all aspects of financial record-keeping, including accounts payable and receivable, payroll management, and tax compliance. The ideal candidate will have a relevant Financial Diploma or Degree, strong accounting skills, and at least 2 years of experience in bookkeeping/accounting. The position offers a...
Compliance Manager position available in Cape Town. An opportunity is available for an experienced Compliance Manager within an established asset management environment. This role is suited to a senior compliance professional with strong regulatory knowledge and experience operating in a fiduciary setting. The purpose of the role is to support the development, implementation, and monitoring of...
A leading automotive supplier is seeking a Plant Controller in Cape Town. The role involves developing financial procedures, ensuring compliance, and managing financial forecasting processes. Candidates should have a Bachelor's degree in Finance, at least 3 years of experience in an industrial environment, and proficiency in SAP. The ideal profile includes strong analytical skills, good...
About The Job At Alignerr, we partner with the world’s leading AI research teams and labs to build and train cutting-edge AI models. We’re building high-quality datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real...
A recruitment agency is looking for a Team Leader Production in Cape Town to oversee the Production Team in cosmetics manufacturing. The role involves planning, staff training, and ensuring compliance with health and safety standards. Candidates should have at least a Grade 12 education and 1-3 years of experience in a leadership role within production. Strong leadership and analytical skills are...
Overview Shape the Future of Service Excellence with Ten! Driving Innovation. Building Trust. Redefining Service Excellence. Ten is on a mission to become the most trusted service business in the world. We service the most valuable customers of the world's leading private banks, premium financial services and luxury brands globally including HSBC, Bank of America, and Swisscard. Corporate...
Moore Cape Town is part of a leading international network of accounting and consulting firms. We are looking for a motivated and detail-oriented individual to join our growing team as a Corporate Tax Compliance Administrator. In this role, you will provide essential support to our Tax Compliance Officers in managing a diverse portfolio of Corporate Tax clients. At Moore, we cultivate a...
A leading renewable energy firm is looking for a Compliance and IDD Analyst in Cape Town, South Africa. The successful candidate will oversee the implementation of integrity due diligence policies, conduct compliance training sessions, and perform risk assessments of counterparties. A Bachelor's degree and 3-5 years of relevant experience in compliance or risk management are essential. The...
A leading retail company in Cape Town seeks a Payroll Compliance Administrator. This role involves validating payroll submissions, mentoring staff, and ensuring compliance with policies and legislation. Ideal candidates will have a Diploma in HR or Accounting and 1-3 years of experience in payroll administration. Strong skills in SAP and MS Office are essential. Join us to contribute to our...