Compliance Advisor Jobs in Cape Town

The Hiring House - Cape Town

- Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP...

from: executiveplacements.com - 14 days ago

Set Consulting - Cape Town

EPC Procurement: Lead RFI and bid evaluation processes, review technical and commercial proposals, and negotiate key contractual terms with preferred EPC contractors. Financial Close Planning: Develop...

from: executiveplacements.com - More than 30 days ago

ARVO - Cape Town, Western Cape

This is not a traditional corporate compliance role—we are looking for someone who is proactive, solutions-driven, and willing to roll up their sleeves to help build and refine the company’s compliance... 480,000 - 600,000

from: workable.com - 9 days ago

Persona Staff - Cape Town

Advise senior management on compliance-related issues and provide guidance on risk management. Excellent attention to detail, organisational skills, and the ability to manage multiple tasks. Oversee and...

from: executiveplacements.com - More than 30 days ago

RPO Recruitment - 7708 Cape Town, South Africa

Ability to work under pressure and multitask across HR, legal, compliance, and management functions. Minimum 5+ years of experience in financial services, banking, fintech, and/or crypto. Apply for this... R720 000

from: simplify.hr - More than 30 days ago

Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa

Collaborate with internal teams (IT, Legal & Compliance, Audit & Risk, including other Operating Company Business Units) to keep system records accurate and up to date. Compliance & Programme Implementation... Market Related

from: pnet.co.za - 3 days ago

Lascom Management Systems - Bellville, Western Cape, South Africa

Minimum of 3 years experience in the Accounting industry, specifically in a Tax Administrator capacity. Familiarity with diverse tax clients, including individuals, companies, and trusts • Preparing and... R35K - R40K per month.

from: pnet.co.za - 2 days ago

Frogg Recruitment SA - claremont, Western Cape

Review, draft, and monitor company contracts to ensure compliance with laws, regulations, and internal guidelines Strong knowledge of legal and regulatory requirements affecting contracts Salary: Market...

from: jobplacements.com - 17 days ago

Parvana - Cape Town, Cape Town Western Cape, South Africa

Ensure our policies stay ahead of the curve by monitoring and updating them to align with current regulations. Stay at the forefront of the industry by keeping up-to-date on changes in legislation and... Market related

from: pnet.co.za - 8 days ago

Michael Page - iKapa, Cape Town, South Africa

Ensure the accurate and timely preparation and submission of all corporate, indirect, and withholding tax returns, along with other statutory filings, for the funds and subsidiary investment entities.

from: pnet.co.za - 25 days ago