Compliance Officers jobs in cape town South Africa
131 compliance officers jobs found in cape town: showing 1 - 20
Corporate Governance Officer
Company: TMF Group |
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... secretarial services Ensure compliance with the relevant law and regulation in Channel Islands Maintain good relationship...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 28 Jun 2024
Trust Officer
Company: Absa |
. Investments: Create and review investment proposals, ensuring compliance with regulations and trust guidelines. Present... and follow up on outstanding addresses and returned mail. Ensure compliance with year-end statement procedures outlined in the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Jun 2024
Compliance Officer (investment Risk And Regulatory Management) - Claremont/newlands, Western Cape, S
Company: Talent Genie |
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA Competitive... Package on Offer! Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team! Forming part...Location: Claremont, Cape Town, South Africa
| Salary: unspecified | Date posted: 27 Jun 2024
Compliance Officer Advanced
Company: Old Mutual |
., Assistant Compliance Officers and Compliance Assistants) Balances own priorities with directing and motivating... Officers being able to be registered as a compliance officer for a FAIS Cat II & IIA and for Collective Investment Schemes...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Date posted: 27 Jun 2024
Quality Assurance Officer
Company: Lycopodium |
plans and where required Project QCP's. Review contractors Quality submissions and advise on compliance with PQP. Schedule... project / site visits in order to conduct compliance audits for Quality systems processes. Attend all client site meetings...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Jun 2024
Officer Credit Specialist Crdt Lending
Company: Absa |
associated with each application. Ensure compliance with regulatory requirements and internal policies. Stakeholder... risk. Compliance: Ensure strict adherence to regulatory requirements and internal compliance policies. Keep abreast...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Jun 2024
Officer Credit Specialist Crdt Lending
Company: Absa |
. Ensure compliance with regulatory requirements and internal policies. Assessments are controlled by Credit Mandates... of the assessment criteria in collaboration with the Risk Team. Compliance: Ensure strict adherence to regulatory...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Jun 2024
Compliance Officer
Company: SD Recruitment |
Join our team as a Compliance Officer and be at the forefront of ensuring operational excellence. In this pivotal role..., you will handle all urgent compliance matters, ensuring our operations run smoothly and efficiently. If you thrive in a fast-paced...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Jun 2024
Mfc Compliance Officer
Company: Old Mutual |
. You will be individually accountable for establishing and embedding a compliance framework; including compliance risk management and monitoring... and embeds compliance within the MFC Distribution Channels and Enabling Functions Ensures compliance within the area...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Date posted: 25 Jun 2024
Paramedic
Company: MSC Cruises |
and compliance with medicines management practices. Records patient care documentation that is concise, timely, and complete..., officers, and crew. Regularly participates in teaching and training of non-medical staff such as stretcher party, front desk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 25 Jun 2024
Hotel/ Projects Operation Officer
Company: JTJ Group |
.About the roleThis job has area/shift responsibility for overall compliance oversight and regulatory related activities. Ensures... materials are dispensed to the required quality and compliance standards accordance with statutory requirements and duties...Location: Cape Town, Western Cape, South Africa
| Salary: R30000 - 35000 per month | Date posted: 25 Jun 2024
Compliance Officer
Company: unknown |
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors... Compliance and Risk Team at my client, based in the Southern Suburbs of Cape Town. Your key responsibilities will include...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jun 2024
Vip Security Officer (western Cape)
Company: Hollywoodbets |
to be our newest Purple Stars? These exciting opportunities are at our Bellville Branch. VIP (Security) Officers are responsible... equipment or by patrolling activities. The VIP (Security) Officers expected to prevent loss and theft and report any...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jun 2024
Legal Officer
Company: JTJ Group |
according to Compliance and AML rulesDevelop close relationships with clients and intermediaries for business developmentComplete on a daily...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Jun 2024
Procurement Manager
Company: Time Personnel |
and imperatives. Ensuring process compliance to all the internal Policy and Procedures of the Company and transfer them in all EPC... Contracts and related subcontracts, including compliance governance principles. Ensuring overall compliance to the Corporate...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Jun 2024
Safety Officer
Company: JTJ Group |
both compliance and effectiveness of the DBM safety management system requirements, corporate, legal and other requirement.Your role... of the Safety Procedures and required documentation on an ongoing basis to ensure compliance to current Legislations.Assist...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Jun 2024
Waste Water Treatment Professional
Company: JTJ Group |
Science and Honours with Professional Accreditation in SACNASP· Review practices and procedures for compliance with Federal......) and participate to their improvement· Work closely with the other safety officers and in close relationship with the Managers...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Jun 2024
Vip Security Officer (western Cape)
Company: Hollywoodbets |
Purple Stars? These exciting opportunities are at our Bellville Branch. VIP (Security) Officers are responsible... equipment or by patrolling activities. The VIP (Security) Officers expected to prevent loss and theft and report any...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Jun 2024
Compliance Officer
Company: Intrinsic Consulting Solutions |
Compliance and Risk Team at my client, based in the Southern Suburbs of Cape Town. Your key responsibilities will include...: Compliance reporting on behalf of business unit: internal and external (statutory)requirements Review of planned legislative...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Jun 2024
Trust Officer/broker's Assistant
Company: Intrinsic Consulting Solutions |
meetings as well as proposals for clients. Knowledge of relevant financial legislation and compliance requirements...