Compliance Jobs in Cape Town
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Search Results - Compliance Jobs in Cape Town
ENGINEERINGUK-Cape Town
DESCRIPTION
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.
The Senior Compliance Manager is a senior role within the MEA Compliance team...
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Rory Mackie & Associates-Cape Town
Role Objectives:
To support the CEO and develop and maintain an effective legal, compliance, governance, policy management and human resource function within the organization. The role will focus on ensuring prudent management of legal risk across...
Currency Partners (PTY) Ltd-Cape Town
Cape Town, South Africa | Posted on 11/05/2024
We are seeking an experienced Compliance Consultant to join our team. In this role, you will play a crucial part in ensuring our organization and clients comply with all relevant regulatory and legal...
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Emporium Human Capital-Cape Town
Legal, Risk & Compliance Officer Senior POS25029
R 60 000.00 to R 80 000.00 per month
Somerset West
Position Overview:
As the Legal, Risk and Compliance Officer in a software company registered as a TPPP with PASA, a credit bureau and system...
InsidEntity-Cape Town
Are you a skilled legal professional with a knack for corporate governance and compliance? We’re looking for a dedicated individual to join our client’s team as Corporate Governance and Compliance Officer, where you’ll help ensure adherence to all...
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Sanlam Group-Cape Town
Job title : Manager: IT Governance and Compliance
Job Location : Western Cape, BellvilleDeadline : March 03, 2025Quick Recommended Links
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What will make you successful in this role?
• Ability to align IT...
Recruitment & Selection-Cape Town
Provide badviceb and leadership in relation to compliance issues that arise as global compliance manager you will be responsible for the adherence of the firm to...
Compliance jobs – More locations:
Network Recruitment-Cape Town
maintaining an organized resolution register.
• Assist with preparing board and committee meetings, including gathering required documentation.
• Handle annual return submissions and oversee CIPC-related matters.
• Compliance Management:
• Collaborate...
Recruitment & Selection-Cape Town
Responsible for assisting the compliance manager in ensuring the implementation and maintenance of an effective and well monitored regulatory compliance...
Lexdan Select-Cape Town
Functions:
• Manage the end-to-end onboarding process for new merchants.
• Assist in developing and updating compliance policies, procedures, and training programs.
• Ensure adherence to relevant national regulations such as AML, KYC, and POPI...
Recruitment & Selection-Cape Town
Our client a leading global asset manager is seeking to hire a fais compliance officer to assist the compliance team in implementing and maintaining an...
Cape Town
Overview
Hire Resolve’s client, a dynamic financial software company, is seeking a skilled and detail-oriented Compliance Officer to join their team. This role offers the opportunity to work in a fast-paced environment, ensuring that all operations...
hireresolve.co.za -
BestForexBonus.com-Cape Town
Admirals | Compliance Officer (South Africa)
Job description: Review corporate processes and procedures and ensure that they comply with the law. Conduct AML reviews. Ensure that company operations comply with internal standards. Train and educate...
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Cape Town
A well-established wealth management firm and authorised financial services provider is seeking a highly skilled Compliance Officer to join their experienced Compliance team. This role requires a strong understanding of financial services...
jobvine.co.za -
Urbansoft-Cape Town
Role is HERMANUS based - MUST be living or willing to relocate for this position.
The Role:
This role is responsible for:
1. Monitoring, implementing and maintaining all compliance activities.
2. Identifying, assessing and managing relevant...
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