Compliance Monitoring Jobs in Parow

Frogg Recruitment SA - CapeTown

Certified Compliance Practitioner/Certified Compliance Professional LLB or relevant legal degree Admitted attorney

from: executiveplacements.com - More than 30 days ago

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...

from: jobplacements.com - More than 30 days ago

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...

from: jobplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: jobplacements.com - More than 30 days ago

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...

from: jobplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

Lesedi - 7441 Cape Town, South Africa

The successful candidate will be responsible for developing and maintaining Quality Management/Quality Assurance IMS Governance documentation, ensuring compliance portfolios, and providing oversight and...

from: simplify.hr - 4 days ago

CA Financial Appointments - Tokai

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...

from: executiveplacements.com - More than 30 days ago

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...

from: jobplacements.com - More than 30 days ago