Compliance Officer Jobs in Bellville

Communicate Recruitment - Stellenbosch

Proactively identify, investigate, and assess potential compliance breaches or areas of concern, working closely with key stakeholders to develop practical, compliant solutions Maintain accurate and up...

from: executiveplacements.com - 14 days ago

WENZ - Bellville

Training of assistant staff in junior accounting functions regarding purchase orders, stock management and invoicing Leader & Team Player: Strong interpersonal skills with the ability to lead and manage... R30 000,00 - R30 000,00 (PER MONTH)

from: jobmail.co.za - 20 days ago

The Recruitment Council - CapeTown

Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements. Include clients in compliance processes and provide post monitoring feedback. Provide...

from: jobplacements.com - More than 30 days ago

Global Corporate Advisory Services - Cape Town, Western Cape, South Africa

Draft, review & manage contracts, agreements & legal documents Provide legal guidance to MD/CEO on risk, governance, and operations Completed articles with commercial legal experience Lead company risk... R35 000 per month

from: pnet.co.za - 2 days ago

The Recruitment Council - CapeTown

Establish and nurture a culture of compliance, providing clients with a robust compliance risk framework. Perform all functions to the standard and deadlines set by Regional Manager. Must be approved by...

from: jobplacements.com - More than 30 days ago

CA Support CC - Bellville, Bellville, South Africa

Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners We thank all candidates for their interest and advise that only those...

from: pnet.co.za - 8 days ago

Isilumko Staffing (JHB) - Cape Town

URGENT HIRE: Auditing Officer – Cape Town CBD (Fixed-Term Contract) National Senior Certificate (or equivalent) Proficient in English and MS Office

from: jobplacements.com - More than 30 days ago

Excellerate Services (Pty) Ltd - Cape Town, Western Cape, South Africa

maintaining the highest standards of service delivery and operational efficiency, ensuring that both security operations and client relationships are managed • Regularly monitor staff compliance on-site... Market Related

from: pnet.co.za - 7 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

- Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the...

from: pnet.co.za - 12 days ago

Hire Resolve - 8001 Cape Town, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Previous... R1

from: simplify.hr (+2 sources) - 8 days ago