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Group Compliance Manager jobs in Strand
Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. Key Responsibilities: - Develop and implement robust...
Fruitways is a leading agri-business in South Africa. We specialise in the growing, packing and marketing of apples and pears to retailers, traders and wholesalers around the globe.GROUP HRM: TALENT & ORGANISATIONAL DEVELOPMENTWe are looking for a professional, dynamic and pro-active HR Manager with strong consulting skills who can provide specialist support service to our Business. Based in...
Join Our Team as a Compliance Officer at KFC Rohloff Group Are you passionate about ensuring regulatory compliance and upholding ethical standards? We're looking for a Compliance Officer to join our team at KFC Rohloff Group. In this role, you'll support the implementation of compliance programs across multiple locations, ensuring adherence to South African legislation and internal policies....
Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...
Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...
Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...
A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure the company...
Western Cape, Helderberg Available immediately! Salary: R18 000 to R22 000 per month based on experience Requirements: - Valid SA driver's license & own transport - Good Taxation knowledge - Working Tax experience, including working with both Individuals' & Corporates' Taxation, will be advantageous - Working knowledge of SARS eFiling - Good communication skills (written and verbal) - Ability...
Our client, an established investment holding company headquartered in Stellenbosch, is seeking to appoint a Treasury and Group Finance Assistant to join their team. Purpose of the role: - This is a combined Treasury and Group finance role profile with the working hours being split 60/40 to Treasury and Group Finance respectively. - To assist the Treasury Manager in managing all aspects of t h...
A national group of companies is seeking a Group Treasurer in Stellenbosch, South Africa. The successful candidate will manage daily cash flow and liaise between trading and treasury. Requirements include an Accounting qualification and 2-3 years of relevant experience. The ideal applicant will have strong analytical skills and proficiency in MS Excel. An Honours degree is advantageous. This...
Were looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax...
Minimum Requirements: - Grade 12 or equivalent - Relevant Degree or National Diploma - Minimum 2 years quality control or compliance experience in a similar environment - Active participation in QMS systems (ISO 9001 or similar) - Knowledge of Fair Trade, GFSI, and social compliance standards - Valid drivers licence and own vehicle (local travel required) Duties and Responsibilities: - Manage...
A recent professional profile photo is to accompany your application EMPLOYMENT TYPE : Permanent SECTOR : Research BASIC SALARY : Market related START DATE : A.S.A.P / Immediate REQUIREMENTS: - Matric. - Minimum of 2 years quality control experience in a similar environment. - Active participation in Quality Management System (QMS) implementation, specifically ISO 9001:2000. - Proficiency in...
Are you a legal and compliance professional with a passion for international tax regulations? Ready to make a real impact in a dynamic, fast-paced financial environment? We're looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You'll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in...
Job Overview - Application Deadline: 21 February 2026 - Job Location: Stellenbosch, Western Cape - Job Title: Compliance Supervisor - Education Level: Diploma - Job Level: Senior - Minimum Experience: 5- 7 Years Compliance Supervisor job vacancy in Stellenbosch. Duties and Responsibilities: - Specification Control - Manage client online specification portals. - Assist with artwork amendments...
Compliance Supervisor (FMCG) Recruiter: Status Staffing Job Ref: PC /LS Date posted: Friday, January 16, 2026 Location: Stellenbosch, South Africa SUMMARY: A well-established client based in Stellenbosch, Cape Town is seeking a Compliance Supervisor to join their team. The successful candidate will be responsible for overseeing quality and compliance processes, ensuring adherence to...
Key Responsibilities - Manage and maintain product and client specification systems and online portals - Administer and investigate customer complaints, ensuring timeous resolution and closure - Support the implementation and ongoing management of Quality Management Systems (QMS) - Control and standardise quality and compliance documentation in line with certification standards - Plan,...
The Compliance Administrator plays a vital role in supporting the organisation's commitment to operating in a compliant, ethical, and risk-conscious manner. This position is responsible for conducting compliance checks, maintaining administrative registers, and supporting various compliance, risk, and company secretarial functions. The role ensures that the business remains audit-ready,...
EXPERIENCE AND QUALIFICATIONS: - Accounting qualification, Financial Management or similar - Honours degree advantageous - Min 2 - 3 years experience in a similar role. RESPONSIBILITIES: - Liaison / communication between the trading business and treasury in terms of longer term planning and how it links to cash flow and financing. - Transfer information provided by Marketers and Admin teams to...
My client, nationally established group of companies, has an exciting opportunity for a Group Treasurer to join their team! The successful candidate will have an Accounting qualification, Financial Management or similar and min 2 - 3 years working experience. Honours degree will be considered in favour. EXPERIENCE AND QUALIFICATIONS: - Accounting qualification, Financial Management or...