Head Compliance Legal Jobs in Cape Town

The Hiring House - Cape Town

- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...

from: executiveplacements.com - More than 30 days ago

Cape Town, City of Cape Town, Western Cape, 8001, South Africa

• Proactive identification of problems that are concrete and procedural, troubleshoot and apply solutions in line with guidelines provided or escalate more complex problems to superiors, providing information...

from: freerecruit.co.za - 11 days ago

The Foschini Group - Parow East, South Africa, South Africa

Who we are is because of our people. They are our greatest asset. TFG is an internationally diversified retail portfolio of 34 speciality lifestyle and apparel brands that Inspire our Customers to live...

from: pnet.co.za (+1 source) - 4 days ago

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

8:00 – 17:00 UK time Monday to Friday with additional hours when required. [not set in stone – can be changed to earlier or later times] − Must have dealt with end to end on-boarding of different types...

from: pnet.co.za - 11 days ago

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

8:00 – 17:00 UK time Monday to Friday with additional hours when required. [not set in stone – can be changed to earlier or later times] − A process driven approach with the ability to escalate issues...

from: pnet.co.za - 11 days ago