Senior compliance officer job offers in cape town, western cape

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  • Senior Training Co-Ordinator

    Time Personnel Cape Town, Western Cape  +1 Location

    ...compliance training is up to date. Salary: R negotiable dependent on experience Join us on SOCIAL MEDIA or visit our WEBSITE for more information. See links...
    7 days ago in executiveplacements.com

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  • Company Secretary Officer

    O'Brien Recruitment Parow, Cape Town, Western Cape

    ...laws Report non-compliance with the Constitution or Governance Regulations Assist in the induction and orientation of the board on policies and procedures
    13 days ago in executiveplacements.com

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  • Sales Assistant / Client Research Analyst

    Finovate People Cape Town, Western Cape

    ...officer. PREFERRED BACKGROUND AND SKILLS The firm is looking for a candidate with college degree that can demonstrate excellent interpersonal skills – i...
    6 days ago in jobplacements.com

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  • Senior Legal Officer

    TMF Group Cape Town, Western Cape

    ...or Project Manager, complete the TMF Group compliance process (KYC) and secure client, subcontractor or internal sign off. Maintain legal email inbox on a
    7 days ago in WhatJobs

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  • Compliance Officer Team Lead

    Finovate Cape Town, Western Cape

    Position: Compliance Officer Team LeaderLocation: Claremont offices, Cape TownType: Full-timeAbout the Role: Are you a detail-oriented Compliance Officer...
    15 days ago in WhatJobs

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  • Tax Compliance Officer

    SHiFT Cape Town, Western Cape

    ...thus, should you not hear from us in 2 weeks, please consider your application unsuccessful. Tagged as: Tax, Tax Compliance, Tax Consulting #J-18808-Ljbffr
    11 days ago in WhatJobs

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  • Admirals | Compliance Officer (South Africa)

    BestForexBonus.com Cape Town, Western Cape

    Admirals | Compliance Officer (South Africa) Job description: Review corporate processes and procedures and ensure that they comply with the law. AML reviews...
    18 days ago in WhatJobs

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  • Senior Tax Compliance Manager

    Goldman Tech Cape Town, Western Cape

    Job Description: One of our clients is looking for a Senior Tax Compliance Officer to run their tax department. They are looking for someone with experience...
    2 days ago in Job Mail

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  • Senior Compliance Manager

    new Other Cape Town, Western Cape

    ...to the development and implementation of compliance frameworks The ability to work proactively and independently Excellent analytical and problem-solving
    1 day ago in Jobleads

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  • Old Mutual Vacancies – Compliance Officer

    old mutual Cape Town, Western Cape

    Job Description: Individually accountable for establishing a compliance framework; including Risk Management and Monitoring plan. Embeds compliance, directly...
    18 days ago in WhatJobs

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  • Anti-Money Laundering Compliance Officer

    old mutual Cape Town, Western Cape

    Anti-Money Laundering Compliance Officer page is loaded Anti-Money Laundering Compliance Officer Apply remote type Hybrid locations Pinelands posted on...
    13 days ago in WhatJobs

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  • Senior Training Coordinator

    Time Personnel Cape Town, Western Cape

    Senior Training Coordinator – Cape Town Airport. Do you have experience working in the training and compliance industry and are a person who can work under...
    2 days ago in WhatJobs

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  • Senior Training Co-Ordinator

    Time Personnel Cape Town, Western Cape

    ...compliance training is up to date. Salary: R negotiable dependent on experience Join us on SOCIAL MEDIA or visit our WEBSITE for more information. See links...
    6 days ago in WhatJobs

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  • EE Compliance Officer (Assessor / Moderator)

    Cape Town, Western Cape

    ...ETDP-SETA, NVC Level 2, NVC Level 4 Reporting on compliance and progress SETA compliance and audit support Consultant: Diane Lotan. Dante Personnel Greenstone
    10 days ago in Adzuna

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  • HR Officer

    CallForce Cape Town, Western Cape

    ...would have experience with Human Resources functions within the BPO sector, including recruitment, onboarding, training, employee relations, and compliance...
    12 days ago in Job Mail

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  • Senior Training Co-Ordinator

    Time Personnel Cape Town, Western Cape

    Do you have experience working in the training and compliance industry and are a person who can work under pressure, prioritize what is most import and...
    4 days ago in WhatJobs

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  • Senior Client Liaison Officer

    Business Cape Town, Western Cape

    Senior Client Liaison Officer Vunani Fund Managers (VFM) is a South African fund management company that provides clients with a range of institutional...
    30+ days ago in WhatJobs

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  • Legal Officer

    TMF Group Cape Town, Western Cape

    ...Compliance and AML rulesDevelop close relationships with clients and intermediaries for business developmentComplete on a daily basis his/her time-writing...
    11 days ago in WhatJobs

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  • Sales Assistant / Client Research Analyst

    Finovate Cape Town, Western Cape

    ...officer. PREFERRED BACKGROUND AND SKILLSThe firm is looking for a candidate with college degree that can demonstrate excellent interpersonal skills – i...
    4 days ago in WhatJobs

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  • Head Technology Audit

    Other Cape Town, Western Cape

    ...senior leadership. Excellent command of verbal and written communication (English). Effective presentation style for all levels of stakeholders. Strong...
    2 days ago in Jobleads

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  • Chief Financial Officer

    Lesedi Nuclear Services Cape Town, Western Cape

    PURPOSE OF ROLE Lesedi seeks an exceptional Chief Financial Officer (CFO) to play a vital role in steering the financial direction of the company. The CFO...
    30+ days ago in careers24.com

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  • Head Technology Audit

    Apex Group Cape Town, Western Cape  +1 Location

    ...senior leadership. Excellent command of verbal and written communication (English). Effective presentation style for all levels of stakeholders. Strong...
    2 days ago in WhatJobs

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  • Senior Risk and Fraud Prevention Officer

    Ayanda Mbanga Cape Town, Western Cape

    Senior risk and fraud prevention officer (salary level 8) salary: r376 413 per annum (excluding benefits) reference number: cct-srfpo-05.2023 One-year...
    9 days ago in WhatJobs

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  • Senior Professional Officer - Contracts Process...

    Media Mix 360 Parow, Cape Town, Western Cape

    ...of contracts administration systems and processes in the department so that service contract operations are efficiently and effectively managed in compliance...
    19 days ago in WhatJobs

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  • Company Secretary Officer

    ggf Cape Town, Western Cape

    National Sports Union is looking for a Company Secretary Officer to join their Legal and Compliance team in the northern suburbs of Cape Town. National...
    10 days ago in WhatJobs

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