Latest Compliance Monitoring jobs in Parow (page 2)

34 Compliance Monitoring Jobs in Parow - page 2

Compliance Manager - Governance, Risk & Compliance Frogg Recruitment SA - CapeTown Certified Compliance Practitioner/Certified Compliance Professional LLB or relevant legal degree Admitted attorney More than 30 days ago
Compliance Officer The Recruitment Council - CapeTown The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role... More than 30 days ago
Compliance Officer Network Recruitment - Cape Town Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 550 000 30 days ago
Melting Controller (Meltshop) SA Metal - Cape Town Please note that the successful candidate will receive a formal, written offer of employment after all applicable pre-employment checks have been completed. This offer will only be valid if it is signed... More than 30 days ago
Compliance Office - CAT 1 | Tygervalley The Recruitment Council - CapeTown Minimum 3 years proven experience in compliance or risk management within the financial services industry. Perform all functions to the standard and deadlines set by Regional Manager. Registered as a FSCA... More than 30 days ago
Employment Equity (EE) Administrator Cash Crusaders Retail (Pty) Ltd - Cape Town Maintain and update accurate EE records, including employee demographics, recruitment, promotions, terminations, and occupational level data. Provide EE data and reporting for BBBEE verification and other... More than 30 days ago
Compliance Office - CAT 2 | Tygervalley The Recruitment Council - CapeTown Display behaviour and attitudes that positively contributes to the well-being and development of the regional team, the company, and its clients. Include clients in compliance processes and provide post... More than 30 days ago
Compliance Officer CA Financial Appointments - Cape Town Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for... More than 30 days ago
Manager – Credit Risk WatersEdge Solutions - Cape Town Evaluate credit applications submitted by corporate banking and treasury departments, including validating internal credit ratings and post-loan reporting Conduct ongoing post-lending monitoring including... More than 30 days ago
Temp Compliance Officer J.A.Z Recruitment - somerset west, Western Cape Screening alerts on a weekly basis to be completed within 48 hours A willing and flexible attitude to working hours to support team and business needs as required Complete testing as per the compliance... More than 30 days ago

«Prev Next»

Top locations