Legal Compliance Officer Jobs in Bellville

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

FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001

Analytical mindset with the ability to interpret complex procedures and regulations Collaborate with legal and HR teams to enforce standards and regulations Admission as an attorney in South Africa will...

from: froggrecruit-sa.co.za (+1 source) - 6 days ago

CSS Labour Pty Ltd - Cape Town, Western Cape, South Africa

Assist the Customs Manager with customs license renewals and supporting documents as and when requested by SARS; Vet and approve all credit and trade finance applications; Draft and amend company's constitutive... R35 000.00 to R40 000.00 ctc

from: pnet.co.za - 14 days ago

Communicate Finance - Cape Winelands: Stellenbosch, Cape Winelands, South Africa

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

from: pnet.co.za - 14 days ago

Wauko - Stellenbosch, Western Cape, South Africa

Wauko (Pty) Ltd, a dynamic financial services firm in Stellenbosch, is hiring a Compliance & Onboarding Assistant to join our fast-paced team. The role also involves key admin duties like database management... Depending on Experience

from: pnet.co.za - 7 days ago

RareCruit (Pty) Ltd - CPT - CBD, Cape Town Western Cape, South Africa

Excellent communication and interpersonal skills, with the ability to build relationships with internal teams, external stakeholders, and regulatory authorities. Ensure continued, proactive compliance...

from: pnet.co.za - 20 days ago

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

- Liaising with the Head of Risk and Compliance for the completion of third-party vendor questionnaires − A process driven approach with the ability to escalate issues to the Head of Risk & Compliance...

from: pnet.co.za - 12 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.

from: pnet.co.za - 16 days ago