Head Compliance Legal Jobs in City of 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 - More than 30 days ago

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

This role is responsible to ensure excellent customer service to both internal and external stakeholders through exceptional collections management of customer accounts & effective and efficient resolution...

from: freerecruit.co.za - 12 days ago

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

Corporate income tax: Tax return preparation and submission for all SA taxpayer entities (CFC's disclosure, Learnership allowance schedules and calculations, high tax exemption calculations for TP purposes...

from: pnet.co.za (+1 source) - 5 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

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

- Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the...

from: pnet.co.za - 12 days ago