Compliance Jobs in Cape Town - Page 4
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Quality Compliance Officer Cpt - Cbd
Istaff Recruitment
Cape Town City Centre
are looking for an experienced and qualified Compliance Officer for the Quality Department. Experience
share this job on whatsappCompliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
Excellent opportunity for a highly experienced COMPLIANCE OFFICER. Knowledgeable of legislation affecting Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit appropriate compliance culture. Development, implementation and maintenance of compliance risk management Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan,
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
Compliance Administrator Cape Town, South Africa NEW
O'brien RecruitmentCape Town Region
From 100 to 100 (Ctc) - Monthly for you A well established company is seeking a Compliance Administrator to join their team, please see Responsibilities: Management of companywide staff compliance training and medicals – Workshop, Office staff and returned company wide Keep all our online compliance systems (with regards to employee's personal (where available) and Compliance Manager Maintain audit schedule for compliance manager and (safety officer
Quality Compliance Officer Cpt - Northern Suburbs
Manpowergroup SaSouth Africa
CPT002531-AK-1 Transport concern is seeking a Quality Compliance Officer to join their team. Responsibilities:
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
Safety Officer Muizenberg
Time PersonnelMuizenberg
CPT003526-Jol-1 Do you have 2 – 3 years' experience in HSSE compliance working with a contractor and are registered customers ensuring all data is updated for full compliance for audit purposes. REQUIREMENTS Matric, own license essential 2 – 3 years' experience in HSSE compliance with a contractor Registered with SACPCMP as all customers Upload document updates to online compliance platforms keeping them updated and ensure document organisation. Maintain the HSSE system in full compliance for audit purposes, Identifying and correcting
Safety Officer / Samtrac Certification - Cpt Muize
Time PersonnelMuizenberg
CPT003526-Jol-1 Do you have 2 – 3 years' experience in HSSE compliance working with a contractor and are registered customers ensuring all data is updated for full compliance for audit purposes. REQUIREMENTS Matric, own license essential 2 – 3 years' experience in HSSE compliance with a contractor Registered with SACPCMP as all customers Upload document updates to online compliance platforms keeping them updated and ensure document organisation. Maintain the HSSE system in full compliance for audit purposes, Identifying and correcting
Financial Services: Manager
Cape Town City Centre
650 000 Annually
/>Statutory compliance
Segmentation
Assess affordability
Statutory compliance
Staff
Designated Agent Cape Town
Bargaining Council For The Civil Engineering IndustrySouth Africa
ensure effective collective bargaining, industry compliance, dispute resolution and social protection services Agents and oversee certain core functions of the Compliance Department with regards to the following: • Leadership: o Manages Member Complaints o Manages Member Compliance o Manages and Performs Member Audits o Manages Manages Registration of New Members o Oversees Compliance Arbitrations o Overseas Demarcation Disputes o Manages Labour Law. • 6 years working experience in a compliance environment. • 2 years' experience in a supervisory
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