34 Compliance Monitoring Jobs in Bellville - page 2
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Compliance Officer The Recruitment Council - CapeTown The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role... More than 30 days ago
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Compliance Manager - Governance, Risk & Compliance Frogg Recruitment SA - CapeTown Certified Compliance Practitioner/Certified Compliance Professional LLB or relevant legal degree Admitted attorney More than 30 days ago
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Melting Controller (Meltshop) SA Metal - Cape Town Please note that the successful candidate will receive a formal, written offer of employment after all applicable pre-employment checks have been completed. This offer will only be valid if it is signed... More than 30 days ago
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Compliance Office - CAT 1 | Tygervalley The Recruitment Council - CapeTown Minimum 3 years proven experience in compliance or risk management within the financial services industry. Perform all functions to the standard and deadlines set by Regional Manager. Registered as a FSCA... More than 30 days ago
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Employment Equity (EE) Administrator Cash Crusaders Retail (Pty) Ltd - Cape Town Maintain and update accurate EE records, including employee demographics, recruitment, promotions, terminations, and occupational level data. Provide EE data and reporting for BBBEE verification and other... More than 30 days ago
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Compliance Office - CAT 2 | Tygervalley The Recruitment Council - CapeTown Display behaviour and attitudes that positively contributes to the well-being and development of the regional team, the company, and its clients. Include clients in compliance processes and provide post... More than 30 days ago
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Senior Quality Management Advisor Lesedi - 7441 Cape Town, South Africa The successful candidate will be responsible for developing and maintaining Quality Management/Quality Assurance IMS Governance documentation, ensuring compliance portfolios, and providing oversight and... 4 days ago
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Manager – Credit Risk WatersEdge Solutions - Cape Town Evaluate credit applications submitted by corporate banking and treasury departments, including validating internal credit ratings and post-loan reporting Conduct ongoing post-lending monitoring including... More than 30 days ago
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Temp Compliance Officer J.A.Z Recruitment - somerset west, Western Cape Screening alerts on a weekly basis to be completed within 48 hours A willing and flexible attitude to working hours to support team and business needs as required Complete testing as per the compliance... More than 30 days ago
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Operations Manager CA Financial Appointments - Tokai Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for... More than 30 days ago
Top locations
- Cape Town (100)
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