Legal compliance officer job offers in cape town, western cape
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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...
10 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...
12 days ago in Talent.comReport -
Institutional Compliance Officer
new Other Cape Town, Western Cape
...Compliance Officers in South Africa, Nigeria, Kenya, UK, Malaysia and Indonesia to navigate local regulatory nuances regarding institutional clients...
13 h 50 minutes 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...
29 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...
30+ 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...
20 days ago in JobleadsReport -
Sheq Officer
Hire Resolve Cape Town, Western Cape
A leading manufacturing company is seeking a highly skilled SHEQ Officer to join their company. The successful candidate will be responsible for overseeing...
4 days ago in Job MailReport -
Head of Compliance, Risk and Regulatory Affairs...
BLACK PEN 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...
2 days ago in LifeworQReport -
HSE Officer
new Other Cape Town, Western Cape
HSE Officer. Job Description To inspect work areas to ensure compliance to all relevant contract, National and site HSE Regulations. Monitor work activities...
1 day ago in JobleadsReport -
HR Officer
CallForce Cape Town, Western Cape
We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible for overseeing HR process delivery, maintaining client...
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...
13 days ago in JobleadsReport -
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
7 days ago in JobleadsReport -
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 -
Global Vice President Compliance...
BLACK PEN Cape Town, Western Cape
Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Cape Town, Western Cape, South Africa About the job Global Vice President...
2 days ago in LifeworQReport -
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
11 days ago in JobleadsReport -
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...
6 days ago in Job MailReport -
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...
17 days ago in JobleadsReport -
Asset Director
SET Recruitment Consultants Cape Town, Western Cape
Asset Director Market-related Package Port Elizabeth Reports to: Chief Asset Operations Officer | Functional reporting to SPV Boards About the Role An...
2 days ago in LifeworQReport -
Compliance Officer: Pension Fund - Financial Services...
Other Cape Town, Western Cape
Senior Compliance Specialist – Financial Regulation & Governance – Cape Town I ndustry: Investment & Pension Fund Administration Overview: We are looking for...
12 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...
20 days ago in AdzunaReport -
Compliance Officer: Tax - Financial Services - Cape Town
Other Cape Town, Western Cape
Compliance Officer: Tax. Financial Services. Cape Town Job Openings Compliance Officer: Tax. Financial Services. Cape Town About the job Compliance Officer...
13 days ago in JobleadsReport -
Legal and Contracts Manager
IT & Software Cape Town, Western Cape
...of an ethics & compliance communication and training plan. The Job Holder will assist the GTS SA Country Captain in addressing audit reviews (internal and
30+ days ago in JobleadsReport -
Remote Law Enforcement Liaison for Payments & Fintech
Other Cape Town, Western Cape
A financial services recruitment agency seeks a Law Enforcement Liaison Officer to act as the primary contact with South African law enforcement agencies...
5 days ago in JobleadsReport
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