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Forensic, Audit, Investigator Jobs in Cape Town

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Compliance Monitoring Officer

Cape Town City Centre

policies.

  • Conduct periodic reviews and audits of various business processes, transactions, and Proven experience in compliance monitoring or auditing, preferably within the retail or consumer goods


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  • Compliance Monitoring Officer (jb4498) R450 000 - R500 000

     Kontak RecruitmentCape Town Region  R450 000 - R500 000

    develop and implement monitoring plans, conduct audits, and ensure regulatory adherence. Make a significant monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and


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    Compliance Monitoring Officer Cape Town

     Kontak RecruitmentCape Town Region  R450 000 - R500 000

    develop and implement monitoring plans, conduct audits, and ensure regulatory adherence. Make a significant monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and


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    Compliance Administrator Southern Suburbs

     Loren Robertson RecruitmentCape Town Region

    and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records


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    Compliance Administrator

     Loren Robertson RecruitmentCape Town Region

    and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records


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    Company Secretary Cape Town, South Africa

     Profile DataCape Town Region

    Group. Facilitate the appropriate evaluation, investigation and resolution of identified compliance issues


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    Company Secretary & Compliance Officer/legal

     Profile DataCape Town Region

    Group. Facilitate the appropriate evaluation, investigation and resolution of identified compliance issues


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    Company Secretary & Compliance Officer/legal

    Cape Town City Centre

  • Facilitate the appropriate evaluation, investigation and resolution of identified compliance issues
  • Monitor


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