Risk Compliance Jobs in Cape Town

Treetop Talent - Blackheath, Cape Town, Western Cape, South Africa

To ensure all activities relating to debriefing of all vehicles are conducted according to procedure. Added activities like stock counts, control of rotations, claims and housekeeping are required to ensure...

from: pnet.co.za - 5 days ago

Yazoo Recruitment - Bellville, Western Cape, Eastern Cape, South Africa

Regional Manager with relevant short term insurance experience on a senior management level in the sales or distribution environment, with a formal tertiary degree as well as the required FSCA qualifications... Market Related

from: pnet.co.za - 6 days ago

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

Responsible for the client on-boarding process, in particular undertaking anti-money laundering (AML) compliance checks, sanction screening, conflict of interest checks, advising fee earners of required...

from: pnet.co.za - 10 days ago

Calibre Life Science (Pty) LTD - Durbanville, Western Cape, South Africa

Calibre Group Investments is the holding company for Calibre Life Science (CLS) (rebranded from Calibre Engineering in January 2025, ) a multidisciplinary Project Management and Engineering Company executing...

from: pnet.co.za - 7 days ago

Communicate Finance - Cape Town: City Bowl, Cape Town, South Africa

We're looking for a hands-on finance professional to manage the full receivables function at a purpose-led organisation. You'll take charge of credit control, reconciliations, allocations, and cash forecasting...

from: pnet.co.za - 7 days ago

Communicate Finance - Cape Town: Northern Suburbs, Cape Town North, South Africa

A well-established company in the FMCG manufacturing industry is looking for a seasoned and strategic Head of Finance to lead financial planning, enhance governance frameworks, and contribute to key commercial...

from: pnet.co.za - 10 days ago

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

• 3–5 years' experience in legal advisory, compliance, or auditing roles • 5–7 years' industry experience in logistics, freight forwarding, or transport (essential) • Oversee health, safety, and emergency... R40 to R60K

from: pnet.co.za - 11 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

The Compliance Officer will be responsible for the client on-boarding process, specifically undertaking AML compliance checks, sanction screening, conflict of interest checks, advising fee earners on required... To be discussed.

from: pnet.co.za - 14 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

The Compliance Analyst will be responsible for client onboarding checks including verifying client entity identities, sending and supporting Legl engage requests, conducting ID reviews, sanction, PEP and... Competitive salary will be offered.

from: pnet.co.za - 14 days ago

Zuydam Konsult - Bellville, Cape Town, Western Cape, Gauteng, Eastern Cape, South Africa

We are currently looking for an experienced Tax Compliance Specialist to join our growing team in our Bellville, Cape Town Office . The ideal candidate will have a solid technical foundation in all major... Market Related

from: pnet.co.za - 12 days ago