Legal Graduate Or Entry Level Compliance Jobs in Cape Town, Western Cape
- Cape Town Region (57)
- South Africa (44)
- Cape Town City Centre (33)
- Bellville (5)
- Maitland (3)
- Milnerton (3)
- Somerset West (3)
- Atlantis (2)
- Rondebosch (2)
- Claremont (1)
IT / Computing / Software
- Xcede Group (16)
- Datafin It Recruitment (11)
- Recru-it (7)
- Communicate It (6)
- Progressive It Resourcing (6)
- Recru-it (6)
- Phanda Personnel (5)
- Tasiso Consulting Ltd (5)
- Ba Personnel (4)
- Network It (4)
- Permanent
- Last 7 days (34)
- Last 3 days (11)
Compliance Manager
Xcede Group
South Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
share this job on whatsappMid-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
Level Designer Cape Town NEW
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
Compliance Manager Ikapa,johannesburg
Xcede GroupSouth Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
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
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
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
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
Bi Developer Cape Town: Northern Suburbs
Communicate ItSouth Africa
Reference: CTI003529-CAF-1 Attention all recent graduates We're on the hunt for a talented BI Developer opportunity is for you What we are looking for: As a graduate BI Developer with SQL experience, your role will
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
Share on Facebook
Share on Twitter
Share on Linkedin