Compliance Jobs in Somerset West, Western Cape
- Somerset West (21)
- South Africa (5)
- Accounting / Finance (10)
- Legal (4)
- Manufacturing (4)
- Engineering (2)
- IT / Computing / Software (2)
- Retail / wholesale (2)
- Sales (2)
- Last 7 days (10)
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
share this job on whatsappLegal And Compliance Officer
Somerset West
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
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
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
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
Financial Manager Somerset West
Intelleto LtdSomerset West
R70 000 - R80 000 company's financial records, ensuring accuracy and compliance with accounting standards and regulations. This planning and financial modeling. Compliance and Audit: Ensure compliance with all company taxes Coordinate
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
Professional Accountant Somerset West
Helderberg PersonnelSomerset West
practice experience to draft financial statements in compliance with regulatory standards Conduct thorough analyses
Senior Internal Sales Consultant – Somerset West, Cape Town
FreerecruitSouth Africa
the store. Stock control. Administration and compliance. Salary package offered: – To be discussed PLEASE
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