Compliance Jobs in Cape Town

Compliance Officer

Ysterplaat

 Market related

industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards

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Compliance Administrator

Cape Town City Centre

you! A well established company is seeking a Compliance Administrator to join their team, please see

• Management of companywide staff compliance training and medicals – Workshop, Office staff returned company wide
• Keep all our online compliance systems (with regards to employee’s personal (where available) and Compliance Manager
• Maintain audit schedule for compliance manager and (safety

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Compliance Officer

Cape Town City Centre

 R30000

ng on compliance and progress

Compliance Specialist

Cape Town City Centre

Compliance Specialist Century City Cape Town

Our client in risk & compliance compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate op and implement a compliance process in line with generally accepted compliance practice.

Implement

Implement a compliance monitoring programme to identify and improve areas of compliance weakness.

Design

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Compliance Officer

Cape Town Region

 R30 000

Level 4

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

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Compliance Officer Team Lead

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

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Compliance Officer Cape Town

 Pss Recruitment

South Africa

Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business changes required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment

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Compliance Monitoring Officer

Cape Town City Centre

retailer

Who are we looking for: A Compliance Officer who holds an LLB degree and possesses

• 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 to mitigate compliance risks.
• Identify trends, patterns, or anomalies in compliance-related data
• Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams

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Junior It Cybersecurity And Compliance Analyst

Cape Town City Centre

and IRM compliance.