Compliance Officer Jobs in Bellville

HR Genie - Bellville

Prepare and present proposals to a clients current retirement fund and/or risk benefits that could affect them as an employer as well as their employees. Manage costs within your control, including costs...

from: jobplacements.com - More than 30 days ago

West Coast Personnel - athlone, Western Cape

Requirements: Degree or Diploma in Food Technology or Food Science or Similar Matric Certificate 1-2 years production experience 1-2 years quality assurance experience Live in surrounding area R10,500 - R11,400 CTC Per Month

from: jobplacements.com (+1 source) - 2 days ago

Guardian Recruiting - Cape Town

This position falls within the Tax Department and the successful candidate will report to all Directors Attend to all related queries and SARS objections and appeals (i.e. NOO, NOA, ADR1) Extensive theoretical...

from: executiveplacements.com (+1 source) - 5 days ago

J.A.Z Recruitment - somerset west, Western Cape (+1 location)

Complete any other duties as and when required to drive business success A willing and flexible attitude to working hours to support team and business needs, as required. Complete testing as per the compliance...

from: jobplacements.com (+1 source) - 5 days ago

CA Financial Appointments - Cape Town

Compliance monitoring; review of client advisory and investment implementation records (FAIS and FICA) Assist with documentation of processes and procedures, and planned training Relevant tertiary qualification...

from: jobplacements.com (+2 sources) - 27 days ago

Intrinsic Consulting Services - Cape Town

Review of planned legislative changes, and make recommendations of changes required in risk control and operational procedures. Prestige, credibility, integrity, stability, reputability, rewarding, professionalism...

from: executiveplacements.com - More than 30 days ago

Cape Town, Western Cape, South Africa

By joining us you will be a part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of...

from: jobleads.co.za - 3 days ago

Time Personnel - Muizenberg (+1 location)

Maintain and report all HSSE KPIs which include but not limited to man-hours, near-miss reporting, completion of DSTIs, completion of infield audits/ documentation is sufficiently completed and submitted...

from: executiveplacements.com (+1 source) - 5 days ago

Hire Resolve - Cape Town, Western Cape

If you are a proactive and analytical professional with a strong understanding of regulatory frameworks and a passion for promoting ethical business practices, we encourage you to apply for this role.

from: workable.com - 12 days ago

Cape Town, Western Cape, South Africa

Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Transaction and Suspicious Activity...

from: jobleads.co.za - 9 days ago