Compliance Jobs in Cape Town - Page 2
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Financial Compliance Manager Bellville
Datafin It Recruitment
Bellville
Services seeks a highly analytical Financial and Compliance Manager with strong experience implementing new year-end B-BBEE audit Manage and maintain the ISO compliance process for ISO27001, ISO20000 and ISO9001 Responsible Responsible for risk management and legal compliance Reviewing Payroll Maintain effective internal and your application unsuccessful. Financial, and, Compliance, Manager, CA, SA, Negotiable
share this job on whatsappCompliance Officer Cape Town
Ca Financial AppointmentsCape Town Region
looking for a Compliance Officer to join their team. This role is responsible for the compliance support and of risk and compliance policies and procedures for the company. Responsibilities: Compliance reporting changes required FSP license changes as needed Compliance monitoring; review of client advisory and investment
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 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 Administrator Claremont
The Talent ExpertsClaremont
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs, research compliance topics, and present findings
Compliance Manager Salary Negotiable
The Talent ExpertsCape Town City Centre
If you're a compliance and governance expert and you'd be eager to join a South African entity of a global Head of Compliance, you will play a pivotal role in ensuring legal, governance, and risk compliance within organisation. Your role will be largely focused on compliance matters, especially ensuring that the business business in SA is a small concern but there are many compliance rules and regulations from various European counterparts the Company, management and employees are in compliance with applicable Company policies and governance
Tax Compliance Administrator Cape Town
Talent CandeyCape Town Region
R30 000 -R33 000 Tax Compliance Administrator to be based in Cape Town. Purpose of this job: As a Tax Compliance Administrator directly to the Tax Compliance Manager. Your main role will be to coordinate tax compliance processes and systems Tax deadlines are met Tax records maintained in compliance with legislation Complete statutory registrations
Head Of Compliance Jhb Or Cape Town
Cresco ConsultingSouth Africa
As the Head of Compliance, you will be responsible for ensuring the smooth and timely submission of SSEG overseeing regulatory administration to ensure compliance with solar installations, and managing a team municipal interactions and ensure the company's compliance with relevant regulations. Oversee the timely accurate submission of SSEG applications, ensuring compliance with regulatory requirements. Manage a team of resolution to maintain positive relationships and compliance with regulations. Monitor and stay abreast of
Compliance Manager Cape Town Cbd
The Talent ExpertsCape Town City Centre
If you're a compliance and governance expert and you'd be eager to join a South African entity of a global Head of Compliance, you will play a pivotal role in ensuring legal, governance, and risk compliance within organisation. Your role will be largely focused on compliance matters, especially ensuring that the business business in SA is a small concern but there are many compliance rules and regulations from various European counterparts the Company, management and employees are in compliance with applicable Company policies and governance
Compliance Manager Johannesburg /cape Town NEW
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
Compliance Officer (phase 1 Co Approved)
Cape Town City Centre
40000 Monthly
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services
essential
3 years experience in a legal Compliance department ess
Long term insurance advantages
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