Officer Jobs in Western Cape

Neo Brokers (Pty) Ltd - Cape Town (+1 location)

Ensure compliance with FIC Act requirements, including risk-based customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening. Draft, maintain, and enforce internal compliance policies...

from: executiveplacements.com (+1 source) - 6 days ago

Time Personnel - Cape Town

Work with HC Team and the People Partners and cross-functional teams to ensure seamless onboarding for both head office and site-based employees Track and report on diversity, EE metrics, and other recruitment...

from: jobplacements.com (+3 sources) - 11 days ago

Conova Recruitment - Cape Town (+1 location)

Conduct regular checks, audits, and compliance reviews to identify potential risks or breaches. Exposure to regulatory frameworks [e.g., FSCA, FAIS, AML, GDPR, POPIA] is an advantage. Strong attention... 30000 Monthly

from: jobplacements.com (+2 sources) - 7 days ago

Vine Recruitment - Paarl

Ensuring accurate and timely payment of salaries, managing deductions, and administering employee benefits programs. Responding to employee questions and concerns regarding HR policies, procedures, and...

from: executiveplacements.com (+1 source) - 14 days ago

The Talent Room - Cape Town

Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified. Assist in the development, implementation...

from: jobplacements.com (+1 source) - 5 days ago

CA Financial Appointments - Woodstock

You'll be joining a well-established professional services firm with an international network and a strong local reputation. Consulting directly with clients and managing SARS-related queries and verifications...

from: jobplacements.com (+1 source) - 12 days ago

CA Financial Appointments - Westlake

Great opportunity to step into a key compliance role within a respected financial services environment Act as the appointed FAIS Compliance Officer (Cat I FSP), FIC MLRO, and S13B Compliance Officer Degree...

from: executiveplacements.com - 17 days ago

J.A.Z Recruitment - somerset west, Western Cape

Assist the volunteer coordinator with active and coordinated volunteer base and programme Assist with social work related tasks and activities Registered with the SA Council for Social Service Professions...

from: jobplacements.com - 7 days ago

J.A.Z Recruitment - somerset west, Western Cape

Assist the volunteer coordinator with active and coordinated volunteer base and programme Assist with social work related tasks and activities Registered with the SA Council for Social Service Professions...

from: jobplacements.com - 7 days ago

Recruitment Solutions - Cape Town

Collaborate with corporate Counsel and HR departments to monitor the enforcement of standards and regulations If this sounds like you, we would like to chat with you. Forward your CV and our team will... R 1 100,000 negotiable

from: executiveplacements.com - 20 days ago