5 Head Compliance Legal Jobs in Newlands
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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... More than 30 days ago
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Accounts Receivable Administrator x7 Cape Town, City of Cape Town, Western Cape, 8001, South Africa • While Job Descriptions are written up for the purpose of a basic outline of the work and responsibilities associated with the Job, the Company encourages and expects all employees from time to time,... 9 days ago
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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... 2 days ago
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Compliance Analyst West Coast Personnel - Tyger Valley, Cape Town, South Africa Responsible for the client on-boarding checks, in particular establishing identity requirements for client entities, sending Legal engage requests, supporting clients with completion of the engage request... 9 days ago
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Compliance Officer West Coast Personnel - Tyger Valley, Cape Town, South Africa Responsible for the client on-boarding process, in particular undertaking anti-money laundering (AML) compliance checks, sanction screening, conflict of interest checks, advising fee earners of required... 9 days ago
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