11 Compliance Advisor Jobs in Cape Town
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AML Operations Specialist 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... 13 days ago
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Financial Close Project Manager Set Consulting - Cape Town EPC Procurement: Lead RFI and bid evaluation processes, review technical and commercial proposals, and negotiate key contractual terms with preferred EPC contractors. Financial Close Planning: Develop... More than 30 days ago
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Compliance Officer Team Lead ARVO - Cape Town, Western Cape This is not a traditional corporate compliance role—we are looking for someone who is proactive, solutions-driven, and willing to roll up their sleeves to help build and refine the company’s compliance... 480,000 - 600,000 8 days ago
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Financial & Compliance Manager Persona Staff - Cape Town Advise senior management on compliance-related issues and provide guidance on risk management. Excellent attention to detail, organisational skills, and the ability to manage multiple tasks. Oversee and... 30 days ago
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Head of Compliance & HR RPO Recruitment - 7708 Cape Town, South Africa Ability to work under pressure and multitask across HR, legal, compliance, and management functions. Minimum 5+ years of experience in financial services, banking, fintech, and/or crypto. Apply for this... R720 000 More than 30 days ago
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Information Governance, Risk and Compliance (IGRC) Analyst - Belville, Cape Town Market Related Rainmaker Acquisiton CC - Bellville, Western Cape, South Africa Collaborate with internal teams (IT, Legal & Compliance, Audit & Risk, including other Operating Company Business Units) to keep system records accurate and up to date. Compliance & Programme Implementation... Market Related 2 days ago
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Compliance Specialist Graduate Market related Parvana - Cape Town, Cape Town Western Cape, South Africa Ensure our policies stay ahead of the curve by monitoring and updating them to align with current regulations. Stay at the forefront of the industry by keeping up-to-date on changes in legislation and... Market related 7 days ago
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Compliance Officer Frogg Recruitment SA - claremont, Western Cape Review, draft, and monitor company contracts to ensure compliance with laws, regulations, and internal guidelines Strong knowledge of legal and regulatory requirements affecting contracts Salary: Market... 16 days ago
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Tax Compliance Manager Michael Page - iKapa, Cape Town, South Africa Ensure the accurate and timely preparation and submission of all corporate, indirect, and withholding tax returns, along with other statutory filings, for the funds and subsidiary investment entities. 24 days ago
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Compliance Officer Team Lead Arvo - Claremont Ensure regulatory compliance for clients across multiple jurisdictions (South Africa, UK, Brazil, US), specifically in finance and structuring. Oversee corporate governance processes, including company... More than 30 days ago
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