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Compliance Law Enforcement Jobs in Somerset West, Western Cape

Jobs 1-10 of 36

Compliance Administrator

Somerset West  R20k - 22k per month

PO24263 Compliance Administrator (PO24263)

Somerset West

R 22 000.00 advantage but not critical

  • Experience with compliance and regulatory requirements is a plus
  • Checking clients compliance status
  • Assist with support related to banking and other compliance related


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  • Compliance Administrator Somerset West

     Datafin It RecruitmentSouth Africa

    solutions for the property sector, is seeking a Compliance Administrator who will be responsible for ensuring about clients' compliance status. Assist with support related to banking and other compliance-related queries advantageous but not critical. Experience with compliance and regulatory requirements is a plus. Familiarity correspondence. Apply here https://www.datafin.com/job/compliance-administrator/ OR e-mail a Word copy of your and mention the reference number of the job. Compliance, Administrator, Somerset West


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    Compliance Administrator From 20000 To 22000 (ctc) - Monthly

     ArvoSomerset West  From 20000 to 22000 (Ctc) - Monthly

    Description Compliance Administrator Location: Somerset West. Department: Compliance Reports to: Head Head of Compliance Position Overview: The Compliance Administrator will support the compliance team in ensuring and protecting its reputation by ensuring compliance with laws, regulations, and internal standards. Key Regulatory Compliance: Assist in monitoring and ensuring compliance with applicable laws and regulations implementation of compliance policies and procedures. Conduct regular audits to ensure adherence to compliance standards


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    Compliance Administrator Somerset West, South Africa

     ArvoSomerset West  From 20000 to 22000 (Ctc) - Monthly

    Description Compliance Administrator Location: Somerset West. Department: Compliance Reports to: Head Head of Compliance Position Overview: The Compliance Administrator will support the compliance team in ensuring and protecting its reputation by ensuring compliance with laws, regulations, and internal standards. Key Regulatory Compliance: Assist in monitoring and ensuring compliance with applicable laws and regulations implementation of compliance policies and procedures. Conduct regular audits to ensure adherence to compliance standards


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    Bookkeeper Somerset West

     Helderberg PersonnelSomerset West

    improvements Ensure full compliance with exchange control laws, tax laws and other relevant laws Maintain records


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    Rental Administrator Strand

     Helderberg PersonnelSouth Africa

    agreements, renewals, and terminations. Ensure compliance with all relevant regulations and company policies and transactions Compliance: Ensure all rental properties comply with local laws, regulations, and health


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    Rental Administrator

     Helderberg PersonnelSouth Africa

    agreements, renewals, and terminations. Ensure compliance with all relevant regulations and company policies and transactions Compliance: Ensure all rental properties comply with local laws, regulations, and health


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    Branch Financial Advisor - Somerset West

     Old Mutual Personal Financial AdviceSomerset West

    customer Compliance with PFA's processes and standards as well as relevant financial services laws and regulations


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    Branch Advisor Somerset West

     Old Mutual Personal Financial AdviceSomerset West

    customer Compliance with PFA's processes and standards as well as relevant financial services laws and regulations


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    Financial Manager

    Somerset West  Annually

    ns

  • Managing a team
  • Statutory compliance

  • Minimum Requirements:

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