Compliance Jobs in Cape Town
- Cape Town City Centre (230)
- Somerset West (8)
- Atlantis (5)
- Cape Town Region (5)
- Bellville (4)
- Claremont (4)
- Maitland (3)
- Brackenfell (2)
- Durbanville (2)
- Parow (2)
- Accounting / Finance (123)
- IT / Computing / Software (35)
- Engineering (22)
- Construction / trades (18)
- HR & recruitment (10)
- Transport / logistics / warehouse (10)
- Manufacturing (9)
- Admin / clerical / secretarial (7)
- Retail / wholesale (7)
- Catering / hospitality (5)
- Last 7 days (80)
- Last 3 days (1)
Compliance Officer
Cape Town City Centre
Market related
looking for a Compliance Officer to join their team. This role is responsible for the compliance support and
and implementation of risk and compliance policies and procedures for the company.
Responsibilities:
- Compliance reporting on behalf of business unit; internal and required
- FSP license changes as needed
- Compliance monitoring; review of client advisory and investment
share this job on whatsappCompliance Officer
Cape Town City Centre
Monthly
completed Accounting or Auditing articles to join the Compliance and Risk Team at my client, based in the Southern
key responsibilities will include:
- Compliance reporting on behalf of business unit: internal
- FSP license changes as needed
- Compliance monitoring which will include: Review of client
Tax Compliance Officer
Bellville
client as and when necessary
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
Finance And Compliance Manager
Cape Town Region
Minimum requirements:
CA(SA) or similar qualification
Minimum 3 years experience in a finance and reporting role
Minimum 2 years experience in a management role
Knowledge of Sage Intacct, Click-up, Scubed HR & Payroll system, Finnivo
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Compliance Officer (phase 1 Co Approved)
Cape Town City Centre
40000 Monthly
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services
essential
3 years experience in a legal Compliance department ess
Long term insurance advantages
Senior Administrator Regulatory Compliance In A Lisp Environment
Claremont
Market related
Job Title: Senior Administrator Regulatory Compliance in a LISP Environment
Location:
City management
Skills:
- Regulatory compliance of systems and processes
- Focus on internal
Job Duties:
- Ensure regulatory compliance of systems and processes
- Focus on internal
Skills:
- Strong understanding of regulatory compliance
- Excellent process management skills
- Knowledge
Qualifications:
Additional qualifications in compliance or related field
Working Conditions:
This
Tax Compliance Officer (individuals And Trusts) - Cape Town
Cape Town City Centre
qualification
Minimum of 3 years relevant tax compliance experience
Minimum of 2 years' experience
Senior Regulatory Officer
Cape Town City Centre
700 000
Functions:
- Responsible for monitoring compliance with regulatory requirements
- Will be procedures, processes and changes
- Develop a compliance risk matrix across regulated companies and identify areas requiring compliance and internal audit intervention
- Apply compliance process across multiple jurisdictions, showing an understanding of different compliance requirements
Requirements:
Waste Operator
Cape Town City Centre
Monthly treatment equipment and tools to the Environmental Compliance Officer or to the Waste Management Lead
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