Compliance Jobs in Cape Town
- Cape Town Region (11)
- South Africa (2)
- Somerset West (1)
Legal
- Armstrong Appointments (2)
- Energy Africa Recruitment (2)
- Kontak Recruitment (2)
- Masa Outsourcing Ltd (2)
- Mh Solutions (2)
- Profile Data (2)
- Agc Recruitment (1)
- Helderberg Personnel (1)
- Permanent
- Last 7 days (6)
- Last 3 days (4)
Junior Compliance Officer Somerset West
Helderberg Personnel
Somerset West
seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the will report directly to the Associate Director, Compliance. Key duties and responsibilities include: Ensuring policies and procedures to ensure the company's compliance with its regulatory obligations Conduct client required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and
share this job on whatsappCompany Secretary & Compliance Officer/legal
Profile DataCape Town Region
Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee individual Board Members Compliance Management: Drive and oversee the corporate compliance program, functioning and objective body that reviews and evaluates compliance issues/concerns across the Group. Facilitate investigation and resolution of identified compliance issues Monitor compliance to relevant legislation and regulations
Compliance Monitoring Officer Cape Town NEW
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per Performance-Based Bonus Permanent Utilize your law degree and compliance expertise to develop and implement monitoring Postgraduate qualification in compliance or relevant certification (e.g., Certified Compliance Professional) is advantageous experience in compliance or risk management. 1 or more years of experience specific to FAIS compliance. Solid operations. Duties and Responsibilities: Ensure compliance with Registrar requirements under section 8(1)(a)
Compliance Monitoring Officer (jb4498) R450 000 - R500 000 NEW
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per Performance-Based Bonus Permanent Utilize your law degree and compliance expertise to develop and implement monitoring Postgraduate qualification in compliance or relevant certification (e.g., Certified Compliance Professional) is advantageous experience in compliance or risk management. 1 or more years of experience specific to FAIS compliance. Solid operations. Duties and Responsibilities: Ensure compliance with Registrar requirements under section 8(1)(a)
Company Secretary Cape Town, South Africa
Profile DataCape Town Region
Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee individual Board Members Compliance Management: Drive and oversee the corporate compliance program, functioning and objective body that reviews and evaluates compliance issues/concerns across the Group. Facilitate investigation and resolution of identified compliance issues Monitor compliance to relevant legislation and regulations
Senior In House Counsel Cape Town
Mh SolutionsCape Town Region
conditions to ensure compliance with legal requirements. Regulatory Compliance : Stay abreast of relevant while minimizing legal costs. Compliance and Ethics : Maintain compliance and ethical behavior within the the organization, ensuring compliance with legal and regulatory requirements, as well as company policies
Senior In-house Counsel - Renewable Energy (reipp) - Cape Town
Mh SolutionsCape Town Region
conditions to ensure compliance with legal requirements. Regulatory Compliance : Stay abreast of relevant while minimizing legal costs. Compliance and Ethics : Maintain compliance and ethical behavior within the the organization, ensuring compliance with legal and regulatory requirements, as well as company policies
Junior Commercial Lawyer Cape Town
Agc RecruitmentCape Town Region
legal solutions. Compliance and Governance: Advise clients on regulatory compliance, corporate governance
In-house Legal Counsel - Hmilc 500k - 600k Pa Tctc
Armstrong AppointmentsCape Town Region
500k - 600k pa TCTC Drafting / reviewing agreements. Implementing / compliance with ESG policy. Engagement with concession holders implementation of legal policies and procedures to ensure compliance with various laws and regulations. Collaborate consultants. Conducting inspections / auditing of compliance with EMPr. Liaising with DMRE / DFFE / Departments
Inhouse Legal Counsel Cape Town
Armstrong AppointmentsCape Town Region
500k - 600k pa TCTC Drafting / reviewing agreements. Implementing / compliance with ESG policy. Engagement with concession holders implementation of legal policies and procedures to ensure compliance with various laws and regulations. Collaborate consultants. Conducting inspections / auditing of compliance with EMPr. Liaising with DMRE / DFFE / Departments
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