Head Compliance Legal Jobs in Newlands

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...

from: executiveplacements.com - More than 30 days ago

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,...

from: freerecruit.co.za - 11 days ago

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...

from: pnet.co.za (+1 source) - 4 days ago

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...

from: pnet.co.za - 11 days ago

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...

from: pnet.co.za - 11 days ago