12 Compliance Advisor Jobs in City of Cape Town
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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... 14 days ago
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Compliance Officer Frogg Recruitment SA - claremont, Western Cape Bachelors degree in Law, LLB, Business Administration, Compliance, or a related field Proven experience (2+ years) in contract compliance, legal review, or a similar role Provide guidance and training... 17 days ago
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Compliance Officer Team Lead Arvo - Claremont We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating... More than 30 days ago
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Paraplanner CA Financial Appointments - Claremont Independent investment management and wealth advisory business offering their services to a host of industries, looking to employ a Paraplanner. In this role you will be responsible for preparing and implementing... More than 30 days ago
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Financial Close Project Manager Set Consulting - Cape Town A leading renewable energy company is seeking a Financial Close Project Manager to oversee and manage the planning and delivery of utility-scale renewable energy projects to ensure successful financial... More than 30 days ago
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Financial & Compliance Manager Persona Staff - Cape Town You will play a key role in supporting the company’s operations and ensuring compliance with statutory, regulatory, and internal policies. This position covers a broad spectrum of areas, including finance... More than 30 days ago
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Compliance Officer Team Lead ARVO - Cape Town, Western Cape We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating... 480,000 - 600,000 9 days ago
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Head of Compliance & HR RPO Recruitment - 7708 Cape Town, South Africa RPO Recruitment is actively seeking a skilled Head of Compliance & HR to join our client in Claremont, Cape Town . This is an exciting opportunity for an experienced professional to oversee compliance... 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 Company is one of Africa's largest retail groups, with multiple brands operating across various jurisdictions such as South Africa, Botswana, Lesotho, Namibia, Eswatini, Mozambique, Zambia and Malawi.... Market Related 3 days ago
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Tax Advisor R35K - R40K per month. Lascom Management Systems - Bellville, Western Cape, South Africa Our client, based in the Northern suburbs of Cape Town, offers Accounting, Tax and Auditing services. They are currently looking for a Tax Advisor to join their dynamic team. • Keeping up-to-date with... R35K - R40K per month. 2 days ago
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