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Compliance Jobs in Somerset West, Western Cape

Jobs 1-10 of 18

Legal Compliance Officer

 Peoplefinder Career PlacementsSouth Africa

services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans


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Legal Compliance Officer Somerset West

 Peoplefinder Career PlacementsSouth Africa

services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans


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Junior Compliance Officer Somerset West

 Helderberg PersonnelSomerset West

seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the will report directly to the Associate Director, Compliance. Key duties and responsibilities include: Ensuring policies and procedures to ensure the company's compliance with its regulatory obligations Conduct client required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and


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Foreman Somerset West

 Helderberg PersonnelSomerset West

and testing of vehicles to ensure safety and compliance Maintain accurate records of work performed and and implement operational improvements Ensure compliance with health, safety, and environmental regulations


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Tax Supervisor Somerset West

 Helderberg PersonnelSomerset West

include: Oversee and manage all aspects of tax compliance for a diverse portfolio of clients Prepare and in tax legislation and regulations, ensuring compliance and advising clients accordingly Collaborate


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Professional Accountant Somerset West

 Helderberg PersonnelSomerset West

practice experience to draft financial statements in compliance with regulatory standards Conduct thorough analyses


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Accountant Somerset West

 Zeal HrSomerset West

track actual performance against budgets. Ensure compliance with relevant financial regulations and legislation


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Refrigeration Technician Somerset West

 Peoplefinder Career PlacementsSomerset West

maintenance is completed Carry out duties in strict compliance with Health and Safety standards Responsible


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Financial Manager Cape Winelands South Africa

 Finovate People LtdSouth Africa  From 70000 to 80000 (Ctc) - Monthly

techniques. Sound knowledge of financial regulations, compliance requirements, and accounting principles. This


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Financial Manager Somerset West

 Helderberg PersonnelSomerset West

to CFO and subordinates Ensuring Company FICA compliancy – processes, reporting and audits. Requirements


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