Legal compliance officer job offers in cape town, western cape
1-25 of 43 jobs
- Cape Town 43
- Western Cape 43
- Compliance Officer 13
- Administrative 3
- Consultant 2
- Counsel 2
- Development Officer 2
- Safety And Health Officer 2
- Administrative Officer 1
- Advertising Manager 1
- CEO 1
- Contract Manager 1
- alpha 1
- amazon 1
- bidvest 1
- ignition group 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 7
- Part Time
- Today 4
- Within the last 7 days 16
-
Contract Manager
Bidvest Cape Town, Western Cape
...Legal Aspects and Principles; PSIRA Private Security Industry Regulatory Authority BCEA SD6 Basic Conditions of Employment Act Sectorial Determination 6...
6 days ago in executiveplacements.comReport -
Compliance Officer, Risk and Compliance Solutions
amazon Cape Town, Western Cape
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance...
8 days ago in Talent.comReport -
HR Business Partner
new Ignition Group Cape Town, Western Cape
...during audits, providing inspectors with access to requested files, employees and information. Support ongoing compliance by maintaining proper record-keeping.
13 h 31 minutes ago in Talent.comReport -
Asset Director
Set Consulting Cape Town, Western Cape
Asset Director Market-related PackagePort ElizabethReports to: Chief Asset Operations Officer | Functional reporting to SPV Boards About the RoleAn...
30+ days ago in WhatJobsReport -
GRC and Legal officer (Health)
AtripleA recruitment & temps Cape Town, Western Cape
...issues, and maintain effective and trust-based working relationships ATripleA Recruitment and Temps #atriplea #recruitment #vacancy # GRC# and# Legal# Officer
Gross/year: ZAR45,000
2 days ago in Job MailReport -
Institutional Compliance Officer
Other Cape Town, Western Cape
...they are developed and launched in a robust, responsible and compliant manner. Support the expansion into new markets by defining the compliance requirements
3 days ago in JobleadsReport -
Compliance Officer
Other Cape Town, Western Cape
...compliance reports to management and various committees and governance structures within the group. Prepare and act as backup for regulatory reporting and...
25 days ago in JobleadsReport -
Compliance Officer
Other Cape Town, Western Cape
...compliance reports to management and various committees and governance structures within the group. Prepare and act as backup for regulatory reporting and...
27 days ago in JobleadsReport -
Compliance Officer
Other Cape Town, Western Cape
Compliance Officer PayU Cape Town, Western Cape, South Africa Purpose of the role: to ensure compliance with legal obligations and support implementing...
16 days ago in JobleadsReport -
Human resources manager
new Alpha Wynberg, Cape Town, Western Cape
Job description: A call center based in Wynberg requires an on site HR officer to monitor the following, 1. Recruitment & Hiring Sourcing and attracting...
1 day ago in AdzunaReport -
AML Administrator
FROGG Recruitment Cape Town, Western Cape
...for a AML/FIC Administrator / Onboarding Consultant with solid Onboarding experience. Experience with Manco, FICA and FATCA. You will report to the compliance...
2 days ago in Job MailReport -
Legal and Compliance Officer 2 - Insurance - Cape Town
Other Cape Town, Western Cape
Legal and Compliance Officer 2. Insurance. Cape Town Our client, in the insurance industry, has an opportunity for an experienced Legal and Compliance...
9 days ago in JobleadsReport -
AML Officer
Other Cape Town, Western Cape
...compliance teams Third‑line audit or assurance partners Confident communicator, able to explain complex AML concepts to local and international stakeholders...
6 days ago in JobleadsReport -
Administration Officer – Immigration Department
Other Cape Town, Western Cape
Vía: " Administration Officer – Immigration Department Department. Immigration / Mobility Services Key Responsibilities Administrative & Case Support Provide...
5 days ago in JobleadsReport -
AML Compliance Lead - Hybrid, Global
Other Cape Town, Western Cape
A digital entertainment group in Cape Town seeks an AML Officer to oversee AML framework and execute testing on critical controls. The role involves...
6 days ago in JobleadsReport -
SAMTRAC SHEQ Officer â Manufacturing Sector
Cape Town, Western Cape
Key Focus Areas: Legal & Compliance: Ensure full compliance with the OHS Act and related legislation. Schedule and manage external audits, risk assessments...
16 days ago in AdzunaReport -
Onboarding Consultant
FROGG Recruitment Cape Town, Western Cape
...for a AML/FIC Administrator / Onboarding Consultant with solid Onboarding experience. Experience with Manco, FICA and FATCA. You will report to the compliance...
6 days ago in Job MailReport -
Risk and Compliance Officer
Other Cape Town, Western Cape
Location Cape Town Employment Type Full time Location Type Hybrid Department Compliance & Legal At Verto, we're on a mission to democratise global finance...
30+ days ago in JobleadsReport -
Compliance Officer - AML (Payments)
Other Cape Town, Western Cape
...and application of compliance obligations. Support the maintenance of relationships with payment, banking, and regulatory partners. J-18808-Ljbffr
7 days ago in JobleadsReport -
Head of Compliance, Risk and Regulatory Affairs...
new Other Cape Town, Western Cape
Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing) Cape Town, Western Cape, South Africa Job Openings Head of Compliance, Risk and...
1 day ago in JobleadsReport -
Global Vice President Compliance...
new Other Cape Town, Western Cape
Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Cape Town, Western Cape, South Africa About the job Global Vice President...
1 day ago in JobleadsReport -
AML Onboarding Consultant
FROGG Recruitment Cape Town, Western Cape
...Compliance and review that it is completed. Review all static data change requests and perform relevant client call backs to verify the changes...
8 days ago in jobslinReport -
Compliance Officer, Risk and Compliance Solutions
Other Cape Town, Western Cape
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance...
30+ days ago in JobleadsReport -
JSE Risk and Compliance Officer | Westlake
Other Cape Town, Western Cape
Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and...
30+ days ago in JobleadsReport -
Regulatory Compliance Officer: AML & KYC Focus
Other Cape Town, Western Cape
A global financial services provider is seeking a Compliance Officer in Cape Town to support legal and regulatory compliance activities. The role includes...
13 days ago in JobleadsReport
Receive alerts for this search