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Keywords: Compliance Officer, Location: Cape Town, Western Cape

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Group Chief Financial Officer

ABOUT THE ROLE The Group Chief Financial Officer is a strategically focused position that will provide strategic... stewardship responsibilities relating to governance, compliance and control, and business ethics. The role furthermore serves...

Company: Mindworx
Posted Date: 12 Feb 2025

SHEQ Officer

SUMMARY: Our client within FMCG/Manufacturing arena based in Killarney Gardens is seeking a SHEQ Officer.... Ensuring compliance: Ensuring compliance with relevant health and safety legislation. Training employees: Identifying training...

Posted Date: 08 Feb 2025
Salary: R24000 - 35000 per month

Payroll Officer

of extraordinary people. We are seeking a Payroll Officer to join our finance team. Your main purpose will be the day-to-day... information by designing systems, directing the collection, calculation and entering of data. Ensure compliance with applicable...

Posted Date: 08 Feb 2025

Credit Vetting Officer (x2)

Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations Identify and report potential...

Posted Date: 08 Feb 2025

Occupational Health & Safety Officer

The company currently has a vacancy for a motivated, professional and attentive to detail Health and Safety Officer... compliance with Company safety regulations and adherence to safety standards, including safety induction and training Promote...

Posted Date: 06 Feb 2025

Trust Officer Assistant

A client-centric financial planning team seeking the assistance of a Trust Officer Assistant to join their team. Lovely... and capture payments on internal system Audit debit balances and assist Trust Officer with corrections Onboard new clients...

Posted Date: 05 Feb 2025

Company Secretary & Compliance Officer/Legal

Company Secretary & Compliance Officer/Legal - Cape TownJob SummaryWell established national company... Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance regulations...

Company: JTJ Group
Posted Date: 11 Feb 2025

Tax Compliance Officer

TAX COMPLIANCE OFFICER/R’S NEG TO R38 000/BENEFITS/DEC CLOSE/MERIT BONUS/CENTURY CITY CAPE TOWN My client... Compliance Officer. To qualify must have relevant degree/diploma and a min of 2-3 yrs exp in tax legislation in portfolio...

Posted Date: 08 Feb 2025

Legal and Compliance Officer 2 - Insurance - Cape Town

Our client, in the insurance industry, has an opportunity for an experienced Legal and Compliance Officer who... will report to the Global Head of Legal, Risk Management, and Compliance. This role involves working independently while being...

Posted Date: 07 Feb 2025

Compliance Officer

Our client, in the Finance sector based in Stellenbosch is looking for a Compliance Officer to join their dynamic team.... Overview: They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance...

Company: ARVO
Posted Date: 05 Feb 2025
Salary: R30000 - 40000 per month

Compliance Officer

looking for a dedicated individual to join our client's team as corporate governance and Compliance Officer, where you’ll help ensure...Are you a skilled legal professional with a knack for corporate governance and compliance? We’re...

Posted Date: 04 Feb 2025

COMPLIANCE OFFICER - WEALTH

, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer... with the FSCA RE3 and/or Certificate in Compliance Management (advantageous) together with 3-5 years’ related experience...

Company: HR Option
Posted Date: 01 Feb 2025
Salary: R43300 per month

COMPLIANCE OFFICER - WEALTH

in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA... RE3 and/or Certificate in Compliance Management (advantageous) together with 3-5 years related experience...

Company: HR Genie
Posted Date: 01 Feb 2025

Compliance Officer

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: ·Make necessary... updates to KYC processes to meet regulatory deadlines. ·Oversee staff compliance, especially for supervised representatives...

Posted Date: 30 Jan 2025

Corporate Governance and Compliance Officer

looking for a dedicated individual to join our client's team as Corporate Governance and Compliance Officer, where you’ll help ensure...Are you a skilled legal professional with a knack for corporate governance and compliance? We’re...

Posted Date: 26 Jan 2025
Salary: R500000 - 600000 per year

Compliance Officer

. The Compliance Officer in Cape Town is responsible for researching, identifying, and presenting the regulatory... laws and regulations. Your key job responsibilities as the Compliance Officer in Cape Town will include: Research...

Posted Date: 18 Jan 2025

Corporate Governance and Compliance Officer

looking for a dedicated individual to join our clients team as Corporate Governance and Compliance Officer, where you’ll help ensure...Are you a skilled legal professional with a knack for corporate governance and compliance? We’re...

Posted Date: 17 Jan 2025
Salary: R550000 - 600000 per year

Office Administration & FICA Compliance Officer

individual with strong administration skills for the position of Office Administration and FICA Officer. The... successful candidates responsibilities and tasks will include office administrative support and FICA compliance, including, but not limited...

Company: ASL Group
Posted Date: 15 Jan 2025

Compliance Officer - Onboarding Corporate

(Pty) Ltd as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis.... We are a small team and look for a dedicated addition in our journey. Join the Compliance Department of Swissquote South Africa...

Company: Swissquote
Posted Date: 15 Jan 2025

Senior Portfolio Compliance Officer

Job Summary Description: The Senior Portfolio Compliance Officer will be responsible for overseeing and managing the... - Proficiency in compliance software and tools The Senior Portfolio Compliance Officer will report to the Chief Compliance Officer...

Posted Date: 06 Dec 2024