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

Page: 6

HR Officer Cape Town

The HR Officer will be responsible for assisting with the administration of various human resources functions... reports related to leave and time & attendance, performance management, staff surveys, and compliance reporting. This role...

Posted Date: 09 Jan 2025

Tax Officer

, dedicated and organized individual to join their team for a permanent office-based role as a Tax Officer. our client is known... to detail, we invite you to apply. Job Purpose The Tax Officer is deemed an expert on matters related to tax and accounting...

Posted Date: 03 Jan 2025

Patient Liaison Officer - PLO (Day & Night Shifts)

Closing Date 2025/01/12 Reference Number FDM241213-18 Job Title Patient Liaison Officer - PLO (Day & Night Shifts... as everything we do is underpinned by an ethical code and full compliance with all the relevant industry standards and regulations. We have a country...

Company: Feedem Group
Posted Date: 14 Dec 2024

Junior Health & Safety Officer

in the FMCG sector, is seeking a motivated Junior Health & Safety Officer to join their team in Brackenfell. Key... contractor files to ensure compliance. Assist with annual medical checks and compile the companys annual training matrix...

Posted Date: 05 Dec 2024

Environmental Site Officer

. The Environmental Officer will be responsible for overseeing and ensuring compliance with environmental regulations...Job Description ENVIRONMENTAL SITE OFFICER Shaping Sustainable Solutions on Every Construction Site...

Company: Zeal HR
Posted Date: 01 Dec 2024

VIP Payroll Officer

Are you an experienced payroll professional with a passion for accuracy and compliance? CK Africa Talent is recruiting... a VIP Payroll Officer for a client based in Blackheath, Cape Town. This is an exciting opportunity to bring your expertise...

Posted Date: 30 Nov 2024

Chief Financial Officer

Role Summary The Chief Financial Officer (CFO) will play a pivotal role in driving Ozow's strategic growth..., regulatory compliance, and efficient operations. The ideal candidate will be a seasoned financial leader with a proven track...

Company: Ozow
Posted Date: 27 Nov 2024

Loss Prevention Officer - Protea Hotel Fire & Ice by Mariott Cape Town

and procedures. Ensure uniform, nametags, and personal appearance are clean, hygienic, professional and in compliance with company...

Company: Marriott
Posted Date: 13 Feb 2025

SHEQ Officer

plans: Developing, implementing, and improving health and safety plans, programs, and procedures. Ensuring compliance...: Ensuring compliance with relevant health and safety legislation. Training employees: Identifying training needs and organizing...

Posted Date: 09 Feb 2025
Salary: R24000 - 35000 per month

Chief Operating Officer (COO)

of resources to support growth and operational goals. Compliance and Risk Management Ensure compliance with national and local... adjustments to maintain compliance. Develop and oversee risk management strategies to safeguard the company’s operations...

Posted Date: 08 Feb 2025

Credit Vetting Officer (x2)

and industry best practices Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations Identify...

Posted Date: 07 Feb 2025
Salary: R15000 per month

SHEQ Officer

, implementing, and improving health and safety plans, programs, and procedures. Ensuring compliance: Ensuring compliance.... Conduct audits and inspections of plants to ensure compliance & conformance. Perform planned task observations at the plants...

Posted Date: 07 Feb 2025
Salary: R24000 - 35000 per month

Credit Vetting Officer (x2)

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

Posted Date: 07 Feb 2025
Salary: R15000 - 18000 per month

Credit Vetting Officer (x2)

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

Posted Date: 07 Feb 2025
Salary: R15000 - 18000 per month

Chief Operating Officer

, and compliance. Risk Management: Mitigate operational risks and ensure compliance with industry standards. Stakeholder Management...

Company: Conova
Posted Date: 06 Feb 2025

Medical Officer

instruction, and advocating for community-cantered primary care. What our Compliance Team will require for registration.... Apply now by uploading your resume and our Compliance team will be in touch, or email or whatsapp 0629813509 SD Recruitment (Pty) Ltd...

Posted Date: 06 Feb 2025

Mobile Client Liaison Officer

required. Assist deceased families with funeral and death claims. Ensure compliance/adherence by participating employers to the... as per above are issued with Compliance Certificates. To train and keep participating employers up to date with Fund and industry information...

Posted Date: 05 Feb 2025

Mobile Client Liaison Officer

required. Assist deceased families with funeral and death claims. Ensure compliance/adherence by participating employers to the... as per above are issued with Compliance Certificates. To train and keep participating employers up to date with Fund and industry information...

Posted Date: 05 Feb 2025

CIS KYC Officer

and compliance teams Work effectively in a team Conduct ad hoc and periodic reviews on existing client population. Review... all investors for FICA Compliance and FICA risk profiling compliance on a regular basis in terms of company's RMCP Identify non...

Company: Apex Group
Posted Date: 05 Feb 2025

Chief HSE Officer 6 Months Contract

Job Summary Job duties & responsibilities: Develop comprehensive safety policies and procedures in compliance... to prevent future occurrences. Ensure compliance with all safety regulations and standards set by governing bodies, particular...

Posted Date: 03 Feb 2025