5 Head Compliance Legal Jobs in City of 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... More than 30 days ago
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Accounts Receivable Administrator x7 Cape Town, City of Cape Town, Western Cape, 8001, South Africa This role is responsible to ensure excellent customer service to both internal and external stakeholders through exceptional collections management of customer accounts & effective and efficient resolution... 11 days ago
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Tax Technical Accountant The Foschini Group - Parow East, South Africa, South Africa Corporate income tax: Tax return preparation and submission for all SA taxpayer entities (CFC's disclosure, Learnership allowance schedules and calculations, high tax exemption calculations for TP purposes... 4 days ago
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Compliance Analyst West Coast Personnel - Tyger Valley, Cape Town, South Africa - Liaising with the Head of Risk and Compliance for the completion of third-party vendor questionnaires − A process driven approach with the ability to escalate issues to the Head of Risk & Compliance... 11 days ago
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Compliance Officer West Coast Personnel - Tyger Valley, Cape Town, South Africa - Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the... 11 days ago
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