34 Compliance Monitoring Jobs in City of Cape Town
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Assistant Accountant Intrinsic Consulting Services - Cape Town OceanHub Africa (OHA) is the continents leading enabler of ocean-impact entrepreneurship. Headquartered in Cape Town at the V&A Waterfront, we support, connect, and invest in African ventures and ecosystem... 3 days ago
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SHE Officer O'Brien Recruitment - Parow We are seeking a dedicated and experienced SHE (Safety, Health, and Environment) Officer to ensure our workplace is hazard-free, conduct safety assessments, and implement measures to mitigate risks. The... 4 days ago
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Head of Compliance Charm Recruit - CapeTown compliance works for all business activities, ensure to comply with the internal Identifying potential compliance risk and actively advise management to Monthly meetings: EXCO, IT, Compliance and Risk... 9 days ago
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Payroll Administrator Gijima Holdings - Cape Town To monitor monthly provincial payroll submissions ensuring that timesheets  are timeously and accurately converted to net pay accordingly. Monitor monthly, quarterly and bi-annual programme compliance... 6 days ago
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Compliance Specialist Rory Mackie & Associates - Cape Town Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure... 16 days ago
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Customer Due Diligence (CDD) Specialist (18-month contract) Rory Mackie & Associates - Cape Town The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting those instructions for ultimate processing... 16 days ago
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Senior Compliance Officer Conova Recruitment - Cape Town Identify training requirements on all aspects of ML, TF and sanctions risk both in terms of general awareness & role specific training requirements; assess effectiveness of training provided Provide advice... 40000 Monthly 19 days ago
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Web 3 Financial Accountant Conova Recruitment - Cape Town Operate as the outsourced financial accountant for their Foundation clients, with responsibilities across: Ability to communicate clearly and confidently with senior stakeholders, including international... 50000 Monthly 23 days ago
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Senior Quality Management Advisor Lesedi - 7441 Cape Town, South Africa We are seeking an experienced Senior Quality Management Advisor to provide strategic support to the Head of Quality, focusing on quality management, quality assurance initiatives, and continuous improvement... 2 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
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