Latest Legal Compliance Manager jobs in Cape Town

14 Legal Compliance Manager Jobs in Cape Town

Litigation Attorney (Intelligent Review) - Project Opportunity in Cape Town Cognia Law - Cape Town, Western Cape We aim to ensure the best match between your skills and our future project needs. Our recruitment process will include an initial screening and potential technical assessment to understand your experience... Yesterday
AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... More than 30 days ago
Financial Reporting Specialist CA Financial Appointments - Cape Town My client is seeking a Financial Reporting Specialist to join their finance team. The successful candidate will work closely with senior leadership, including directors, and collaborate with team members... More than 30 days ago
Statutory Accountant EnerMech - Cape Town, Western Cape Join EnerMech as a Statutory Accountant and be part of our dedicated finance team. In this role, you will oversee the compliance matters across the AMEC region, including statutory audits and tax returns... 34,999 - 40,000 3 days ago
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Compliance Manager - Governance, Risk & Compliance Frogg Recruitment SA - CapeTown Our retail client seeks the expertise of a Compliance Manager Governance, Risk & Compliance with at least 5 years experience. Must be an Admitted Attorney. Post Graduate Diploma in Compliance Management... More than 30 days ago
Senior Credit Analyst (CA(SA)) (EE) (CPT) Datafin IT Recruitment - CapeTown OUR client, a dynamic Asset Manager, has an exciting opportunity for a highly meticulous Senior Credit Analyst who is passionate about credit and its value to the overall growth of the business. You will... More than 30 days ago
Tax Technical Accountant The Foschini Group - Parow East, South Africa, South Africa The Tax Technical Accountant plays a key role within the Group Tax function, supporting the accurate and timely delivery of tax compliance and reporting obligations. The role involves maintaining and reconciling... Yesterday
Debriefing Clerk Unique Personnel - Cape Town, Liechtenstein, South Africa To ensure all activities relating to debriefing of all vehicles are conducted according to procedure . Added activities like stock counts, control of rotations, claims and housekeeping are required to... 3 days ago
Accountant / Reporting Specialist | Claremont The Recruitment Council - claremont, Western Cape 2. Process Optimisation a. Analyse existing financial reporting processes and identify opportunities for automation. 5. Project Management a. Lead and manage reporting-related projects with strong organizational... R50 000 -R60 000 More than 30 days ago
LEGAL ADVISOR 25 000 - 35000 Redline Recruitment - Bellville, Western Cape, South Africa • Responsible for the day-to-day –Legal, compliance and risk management responsibilities of Property Management (Pty) Ltd operations as well as the management of the retail, commercial and industrial properties'... 25 000 - 35000 17 days ago

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