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Compliance Officers jobs in cape town South Africa

146 compliance officers jobs found in cape town: showing 1 - 20

Vip (security) Officers X6, Kenilworth Racecourse – Western Cape
Company: Hollywoodbets |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 07 Feb 2025
for the stars. We have amazing opportunities for VIP (Security) Officers x6 to be based at Kenilworth Racecourse, Western... equipment or by patrolling activities. The VIP officers are expected to prevent loss and theft and report any irregularities...
Legal And Compliance Officer 2 - Insurance - Cape Town
Company: AGC Recruitment |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 07 Feb 2025
Our client, in the insurance industry, has an opportunity for an experienced Legal and Compliance Officer who... will report to the Global Head of Legal, Risk Management, and Compliance. This role involves working independently while being...
Credit Vetting Officer (x2)
Company: AJ Personnel |

Location: Cape Town, Western Cape, South Africa

| Salary: R15000 - 18000 per month | Date posted: 07 Feb 2025
Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations Identify and report potential...
Compliance Manager
Company: Exceed Human Resource Consultants |

Location: Durbanville, Cape Town, South Africa

| Salary: unspecified | Date posted: 07 Feb 2025
and regulations. Profitability will be measured on the basis of the company secretarial compliance officers under your supervision... duties and annual filings as and when required in compliance with South African company law and regulatory requirements...
Credit Vetting Officer (x2)
Company: AJ Personnel |

Location: Cape Town, Western Cape, South Africa

| Salary: R15000 - 18000 per month | Date posted: 07 Feb 2025
Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations Identify and report potential...
Occupational Health & Safety Officer
Company: SA Metal Group |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 07 Feb 2025
successful candidate will: Ensure compliance with Company safety regulations and adherence to safety standards, including safety induction... health and safety related reports to management and third parties as and when required Ensure compliance with legislative...
Chief Operating Officer
Company: Conova |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
, and compliance. Risk Management: Mitigate operational risks and ensure compliance with industry standards. Stakeholder Management...
Occupational Health & Safety Officer
Company: SA Metal Group |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
compliance with Company safety regulations and adherence to safety standards, including safety induction and training Promote... to management and third parties as and when required Ensure compliance with legislative, by-law and permit requirements Keep...
Contracts Officer
Company: Santam |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
(dependent on signing authority). Manage and administrate supplier's contract compliance in terms of Quality, Service and Price performance...
Vip (security) Officers X 3 - Western Cape
Company: Hollywoodbets |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
for the stars. We have an amazing opportunity for x3 VIP (Security) Officers, to be based in Bellville, Dunoon and Century... City. Do you think you have what it takes to be our newest Purple Star? VIP (Security) officers are responsible...
Mobile Client Liaison Officer
Company: Salt Employee Benefits |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
required. Assist deceased families with funeral and death claims. Ensure compliance/adherence by participating employers to the... as per above are issued with Compliance Certificates. To train and keep participating employers up to date with Fund and industry information...
Medical Officer
Company: SD Recruitment |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
instruction, and advocating for community-cantered primary care. What our Compliance Team will require for registration.... Apply now by uploading your resume and our Compliance team will be in touch, or email or whatsapp 0629813509 SD Recruitment (Pty) Ltd...
Occupational Health & Safety Officer
Company: SA Metal Group |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
compliance with Company safety regulations and adherence to safety standards, including safety induction and training Promote... to management and third parties as and when required Ensure compliance with legislative, by-law and permit requirements Keep...
Compliance Officer
Company: ARVO |

Location: Somerset West, Cape Town, South Africa

| Salary: R30000 - 40000 per month | Date posted: 05 Feb 2025
Our client, in the Finance sector based in Stellenbosch is looking for a Compliance Officer to join their dynamic team.... Overview: They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance...
General Foreman
Company: Tumaini |

Location: Cape Town, Western Cape, South Africa

| Salary: R350000 - 550000 per year | Date posted: 05 Feb 2025
. · Monitor the site's Health & Safety through proper channels, ensuring compliance and collaborating with safety officers...
2nd Officer
Company: Crew Life at Sea |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
of junior officers and deck crew - Maintain the vessel's navigational equipment and ensure it is in good working condition... accurate records of all navigational activities - Ensure compliance with all relevant maritime regulations and company...
1st Officer
Company: Crew Life at Sea |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
and inspecting all safety equipment and ensuring compliance with safety regulations - Monitoring weather and sea conditions...
Portfolio/ Investment Compliance Officer
Company: Old Mutual |

Location: Pinelands, Cape Town, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
and other related matters. Key Result Areas Work with the OMIG’s portfolio compliance officers, legal and operations team. Review... reflects this. Job Description na A vacancy has arisen for a Portfolio / Investment Compliance Officer within Old Mutual...
Vip (security) Officers X 3 - Western Cape
Company: Hollywoodbets |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
stars. We have an amazing opportunity for x3 VIP (Security) Officers, to be based in Bellville, Dunoon and Century City.... Do you think you have what it takes to be our newest Purple Star? VIP (Security) officers are responsible for creating...
Trust Officer Assistant
Company: CA Financial Appointments |

Location: Somerset West, Cape Town, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
, stable and experienced team based in the Somerset West. Responsible for admin support for the Trust Officers handle follow..., advisory record keeping as per financial services legislation, ensure compliance Put together client monthly and quarterly...