Risk Compliance Jobs in City of Cape Town

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 - 21 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 - 24 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 - 24 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 - 22 days ago

ManpowerGroup SA - CPT - Northern Suburbs, Cape Town North, South Africa

A highly reputable and ever-growing business in the commodity trading sector is seeking a skilled and experienced Commodity Trader to join their dynamic team. This is an exciting chance to contribute to...

from: pnet.co.za (+1 source) - 22 days ago

Staff Unlimited - Cape Town, South Africa, Cape Town, South Africa

Should you meet the above criteria, we invite you to apply directly to the advertisement. Should you not hear back from us within 2 weeks of application, kindly consider your application as unsuccessful... From 0 to 0 (Market) - Monthly

from: pnet.co.za - 22 days ago

Datafin IT Recruitment - Woodstock, Cape Town Western Cape, South Africa

A dynamic EdTech company is seeking a Finance Officer which is a key role within their Finance and Operations team, reporting directly to the Financial Manager. The Finance Officer will be responsible... Market related

from: pnet.co.za (+1 source) - 23 days ago

Professional Recruitment Network - Cape Town, Western Cape, South Africa

Our client is recruiting for a highly skilled Business Process Analyst (Marketplace Finance) to join their dynamic and fast-paced team. This critical role is focused on optimizing financial workflows,... Market Related

from: pnet.co.za - 23 days ago

Headhunters - Cape Town, South Africa, Cape Town, South Africa

Our Client in the Financial Service Industry, based in Tyger Waterfront Bellville is looking to employ a Paraplanner to join their team. Assist with investment applications, switches, transfers, and documentation... Commensurate with experience.

from: pnet.co.za - 23 days ago

Datafin IT Recruitment - Woodstock, Cape Town Western Cape, South Africa

A dynamic EdTech company is seeking a Financial Manager to join its Finance and Operations team, reporting directly to the Finance and Operations Director based at the Woodstock office. The Financial Manager... Market related

from: pnet.co.za (+1 source) - 24 days ago