52 Compliance Officer Jobs in Cape Town - page 2
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Money Laundering Compliance Officer Cape Town, Western Cape, South Africa Oversee the provision of AML /CTF /CPF training across all OMLACSA business units and selected other smaller accountable institutions (AIs), ensuring appropriateness of content and application to appropriately... 17 days ago
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Compliance Officer/Administrator - Construction Industry RPO Recruitment - Cape Town, Western Cape As the Compliance Officer/Administrator, you will play a critical role in ensuring compliance with regulations and maintaining high standards within the organization. Your attention to detail and thorough... More than 30 days ago
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Compliance Officer/Administrator OR Programme Administrator - Cape Town
Cape Town, Western Cape We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. You... 240,000 - 300,000 21 days ago -
Temp Compliance Officer Somerset West, Cape Town Region, ZA Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures Logging actions as and when required Completing 3... Basic salary More than 30 days ago
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Compliance Officer Banxso - De Waterkant, Western Cape Collaboration: Collaborate with internal teams to address issues or factors that may impact customers decisions to ensure a cohesive approach to customer retention, maximising on opportunities and Banxso’s... 300,000 - 360,000 More than 30 days ago
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Compliance Officer Admirals Group - Cape Town, Western Cape Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous... More than 30 days ago
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Admirals | Compliance Officer (South Africa) Cape Town, Western Cape, South Africa Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading. Forex trading carries high risks of encountering... More than 30 days ago
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Quality Compliance Officer ManpowerGroup SA - CPT - Northern Suburbs, Cape Town North, South Africa Transport concern is seeking a Quality Compliance Officer to join their team. In-depth knowledge of ISO 9001 standard essential and internal auditing Minimum of 3 years Quality Assurance and QMS experience... Yesterday
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Legal Compliance Officer Peoplefinder Career Placements - Somerset West, Western Cape, Gauteng, Free State, South Africa Monitor and analyse changes in laws and regulations that may affect the company's operations and update internal policies accordingly. Proven experience working in a legal and compliance role within the... 3 days ago
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Tax Compliance Officer - Cape Town
7700 Cape Town, South Africa Prepare accurate and timely tax returns (including VAT, PAYE, and corporate taxes) in compliance with relevant laws and regulations. Stay up-to-date with changes in tax laws and regulations to identify... R500 000 More than 30 days ago
Top locations
- Muizenberg (3)
- Somerset West (2)
- Stellenbosch (2)
- Atlantis (1)
- Bellville (1)
- Western Cape (142)
- City of Cape Town (10)