Legal Compliance Officer Jobs in City of Cape Town
CA Support CC - Bellville, Bellville, South Africa
Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners We thank all candidates for their interest and advise that only those...
from: pnet.co.za - 8 days ago
FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001
Analytical mindset with the ability to interpret complex procedures and regulations Collaborate with legal and HR teams to enforce standards and regulations Admission as an attorney in South Africa will...
from: froggrecruit-sa.co.za (+1 source) - 6 days ago
CSS Labour Pty Ltd - Cape Town, Western Cape, South Africa
Assist the Customs Manager with customs license renewals and supporting documents as and when requested by SARS; Vet and approve all credit and trade finance applications; Draft and amend company's constitutive... R35 000.00 to R40 000.00 ctc
from: pnet.co.za - 14 days ago
RareCruit (Pty) Ltd - CPT - CBD, Cape Town Western Cape, South Africa
Excellent communication and interpersonal skills, with the ability to build relationships with internal teams, external stakeholders, and regulatory authorities. Ensure continued, proactive compliance...
from: pnet.co.za - 20 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
Labourwise HR - Tyger Valley, Western Cape, South Africa
Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.
from: pnet.co.za - 16 days ago
