Latest Compliance Officer jobs in Western Cape (page 3)

55 Compliance Officer Jobs in Western Cape - page 3

HR Officer Frogg Recruitment - Bellville, Western Cape Recruitment and Hiring: Manage recruitment processes, including job posting, interviewing, and making offers. Employee Engagement: Promote employee engagement through various initiatives, such as team... 6 days ago
Compliance Officer Forvis Mazars Group - Western Cape, ZA Assist in the management of a shared compliance mailbox (opening, scanning and/or action if necessary; acknowledgment of receipt, distributing mail, keeping records, clearing mailbox, following up). Degree... Not specified More than 30 days ago
Legal and Compliance Officer - Cape Town (Immediate Role) R35 000 per month Global Corporate Advisory Services - Cape Town, Western Cape, South Africa Draft, review & manage contracts, agreements & legal documents Provide legal guidance to MD/CEO on risk, governance, and operations Completed articles with commercial legal experience Lead company risk... R35 000 per month Yesterday
Compliance Office - CAT 1 | Tygervalley The Recruitment Council - CapeTown Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements. Include clients in compliance processes and provide post monitoring feedback. Provide... More than 30 days ago
Compliance Office - CAT 2 | Tygervalley The Recruitment Council - CapeTown Establish and nurture a culture of compliance, providing clients with a robust compliance risk framework. Perform all functions to the standard and deadlines set by Regional Manager. Must be approved by... More than 30 days ago
Internal audit and SOX compliance officer Kazang - Western Cape, ZA Evaluate current controls, identify improvement areas, and ensure operational effectiveness. Conduct risk assessments, design and test controls to ensure ongoing SOX compliance. Identify control gaps and... Not specified More than 30 days ago
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER CA Support CC - Bellville, Bellville, South Africa Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners We thank all candidates for their interest and advise that only those... 7 days ago
Auditing Officer Isilumko Staffing (JHB) - Cape Town URGENT HIRE: Auditing Officer – Cape Town CBD (Fixed-Term Contract) National Senior Certificate (or equivalent) Proficient in English and MS Office More than 30 days ago
Compliance Operations Officer

Hire Resolve
Western Cape, ZA Oversee the end-to-end process of complaint handling, including review, registration, and resolution. Ensure all compliance-related documents are accurately uploaded and securely maintained. Previous experience... Not specified More than 30 days ago
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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