Compliance Officer Jobs in Cape Town

O'Brien Recruitment - Cape Town

Create and distribute weekly HSSE awareness information based on client updates and industry activities Monitor and manage training courses for consistent adherence to HSE and client requirements 2 – 3...

from: executiveplacements.com (+1 source) - More than 30 days ago

Somerset West, Cape Town Region, ZA

You will support the compliance team with general administration tasks focusing on: AML Reviews Sanction screening via Dow Jones & Google searches CMP Testing Key duties and responsibilities: AML Reviews... Basic salary

from: adzuna.co.za - More than 30 days ago

Cape Town, Western Cape, South Africa

Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading. Forex trading carries high risks of encountering...

from: jobleads.co.za - More than 30 days ago

Banxso - De Waterkant, Western Cape

Collaboration: Collaborate with internal teams to address issues or factors that may impact customers decisions to ensure a cohesive approach to customer retention, maximising on opportunities and Banxso’s... 300,000 - 360,000

from: workable.com - More than 30 days ago

Hire Resolve - Cape Town, Western Cape

In this position, you will collaborate with cross-functional teams to develop and implement compliance policies and procedures, conduct internal compliance audits, provide training to employees on compliance...

from: workable.com - More than 30 days ago

Cape Town, Western Cape, South Africa

Be actively involved in coordinating and ensuring the accuracy of HR records and compliance requirements. Understanding how the HR department works and how you can contribute significantly toward the HR...

from: jobleads.co.za - 10 days ago

Admirals Group - Cape Town, Western Cape

Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous...

from: workable.com - More than 30 days ago

Cape Town, Western Cape, South Africa

To be the gatekeeper of accurate & timely operational communication to pharmacies with regard to general issues, new and updated information on systems procedures and other related information, whilst...

from: jobleads.co.za - 30 days ago

Hire resolve - 7700 Cape Town, South Africa

Prepare accurate and timely tax returns (including VAT, PAYE, and corporate taxes) in compliance with relevant laws and regulations. Stay up-to-date with changes in tax laws and regulations to identify... R500 000

from: simplify.hr (+1 source) - More than 30 days ago

Hire Resolve - Cape Town, Western Cape

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. You... 240,000 - 300,000

from: workable.com - More than 30 days ago