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Legal Graduate Or Entry Level Compliance Jobs in Cape Town, Western Cape

Jobs 1-10 of 157

Level Designer Cape Town

 Xcede GroupCape Town City Centre

Xcede A leading award-winning hosting company is looking for a UX/UI Designer to join their team. As a business, we are in the process of overhauling our existing platform, and designing new and innovative products. If you are passionate and excited about designing and creating innovative solutions


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Mid-level Developer (bellville)

 Clever Heads PersonnelSouth Africa

Position: Mid-Level Developer Location: Bellville (not remote) Industry: Information Technology Salary: planning & estimation on tasks The post Mid-Level Developer (Bellville) appeared first on freerecruit


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Compliance Manager Johannesburg /cape Town

 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


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Sap Facilitator Based On Sap Proficiency And Experience Level

 Believe Resourcing Pty LtdSouth Africa

experience level. About our Client: Join our client, South Africa's leading Black-Women Owned, Level 1 BBBEE determined based on your SAP proficiency and experience level. - Flexible Consulting Position: Work on a consulting responsible for delivering top-notch training across all levels of SAP modules. Whether you're an expert in Financial tailor training sessions to suit different learning levels and styles. - Passion for Teaching: A genuine desire


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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


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Digital Transformation Manager Cape Town

 Believe Resourcing Pty LtdCape Town Region

operational costs; Compliance & Information Security: Ensure effectiveness of compliance and information delivery. Work with internal audit teams to meet compliance requirements; Client Liaison: Understand delivery Skills: Ability to interface and communicate at all levels within the organisation and with clients; Understanding stakeholder management; Education Requirements: Graduate, preferably B.E. / B.Tech with industry-recognised


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Software Tester Somerset West

 Jsm Business Services And RecruitmentSomerset West  20,000

Our client is looking for a technical, entry-level Software Tester to help test their application and


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Senior Money Laundering Officer (cape Town) Neg

 Ba PersonnelCape Town Region

adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the Sanctions related matters to the business and Compliance Community including advice on the impact, interpretation appropriate procedures and controls to ensure compliance with this legislation and regulation. Provide Qualifications, Experience required Qualifications Tertiary Legal or Commercial qualifications, with a minimum of excellent communicator who can adapt to different levels of audience expertise and different sizes of audiences


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Money Laundering Officer Cape Town

 Ba PersonnelCape Town Region

adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the Sanctions related matters to the business and Compliance Community including advice on the impact, interpretation appropriate procedures and controls to ensure compliance with this legislation and regulation. Provide Qualifications, Experience required Qualifications Tertiary Legal or Commercial qualifications, with a minimum of excellent communicator who can adapt to different levels of audience expertise and different sizes of audiences


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It Support Administrator Cpt - Northern Suburbs

 Recru-itSouth Africa

via the Helpdesk System and escalate too higher-level support or external vendors. Create and maintain Functions: Ensure PCI compliance and POPI Compliance. Key Skills / Competencies: Sufficient level of numeracy and and high level of literacy is required (communication by e-mail) Very good communication skills Very via the Helpdesk System and escalate too higher-level support or external vendors. Create and maintain Functions: Ensure PCI compliance and POPI Compliance. Key Skills / Competencies: Sufficient level of numeracy and


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