Compliance Jobs in Cape Town - Page 2
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Compliance Monitoring Officer
Lewis Group Ltd
Woodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
share this job on whatsappCompliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
Senior Hr Compliance Manager NEW
ExlCape Town Region
transfers from out other geos to SA 2. Statutory compliance a) COIDA annual submission b) EE annual submission WSP/ATR and mandatory grant management 3. Audit compliance a) Internal audits on empl files b) DTI quarterly and Recruitment compliance 5. HR policies and Processes 6. Payroll statutory compliance checks 7. Pension 10. Annual EMP501 check 11. Ensuring Payroll compliance - Annual IRP5s 12. This role will be the EE manager targets shared with Recruitment and leaders 13. HR compliance reporting monthly 14. Supporting the ER team
Compliance Officer Team Lead NEW
Claremont
Position: Compliance Officer Team Leader
Location:
Role:
Are you a detail-oriented Compliance Officer professional ready to progress
into a leadership position? Or are you a Compliance Officer Team Leader ready to take on
within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
Responsibilities:
- Oversee and manage the compliance team to ensure adherence to regulatory requirements
Risk And Compliance Officer NEW
Cape Town City Centre
R20 000 to identify and analyse risks.
Compliance Administrator Ysterplaat
Ca Financial AppointmentsYsterplaat
a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company advisors to perform their roles. Responsibilities: Compliance review of all NewBusiness and Servicing cases when a Private Wealth Manager resigns Assisting Compliance Manager with complaint investigation and resolution Offshore experience (advantageous) Matric RE5 Compliance related course/qualification Computer literacy Analytical Proven ability to meet and understand compliance requirements Please note that if you have not
Compliance Administrator Market Related
Ca Financial AppointmentsYsterplaat
a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company advisors to perform their roles. Responsibilities: Compliance review of all NewBusiness and Servicing cases when a Private Wealth Manager resigns Assisting Compliance Manager with complaint investigation and resolution Offshore experience (advantageous) Matric RE5 Compliance related course/qualification Computer literacy Analytical Proven ability to meet and understand compliance requirements Please note that if you have not
Compliance Officer Cape Town
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Market Related
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Administrator - Muizenberg
Muizenberg
13 500 br />
- Management of companywide staff compliance training and medicals Workshop, Office staff returned company wide.
- Keep all our online compliance systems (with regards to employees personal records (where available) and Compliance Manager.
- Maintain audit schedule for compliance manager and (safety
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