Compliance Jobs in Paarl
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Search Results - Compliance Jobs in Paarl
RMG RecruitmentPaarl
Key ResponsibilitiesManage and strengthen AML, CFT, and CPF compliance frameworksOversee policy development and customer risk profilingConduct sanctions and PEP screening, due diligence, and ongoing monitoringMaintain and update the Risk Management...
Placements24Paarl
Placements24 in Paarl, Western Cape, is seeking a Logistics Compliance Officer to safeguard regulatory and safety standards across our logistics operations. You will develop and monitor compliance programs, ensure adherence to transport, customs...
Placements24Paarl
About the Role
Our client, a respected financial services provider located in Mossel Bay, Western Cape, is seeking a diligent and detail-oriented Compliance Officer. This critical role ensures that the organization adheres to all applicable laws...
Placements24Paarl
Placements24 is seeking a Remote Pandemic Preparedness & Cleaning Compliance Specialist to lead strategies for hygiene and safety during health challenges. The role is fully remote, with occasional travel to Paarl, Western Cape.
You will develop...
Placements24Paarl
will drive internal audits, CAPAs, staff training, KPI monitoring, and continuous improvement, ensuring exceptional service quality and compliance in a busy hygiene-focused operation within the coastal region.
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Communicate FinancePaarl
Communicate Finance in Paarl requires a Senior Welding Inspector to lead welding QA across our manufacturing operations. You will ensure procedures are followed, support teams with technical guidance, and drive documentation control and quality...
North Coast Labour Consultants CCPaarl
A leading import and supply chain company is seeking an Imports Coordinator in Montague Gardens. The role demands proficiency in managing the import process, ensuring compliance with documentation and logistics. Ideal candidates will possess 4–6...
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Frank ConsultPaarl
Our client, a growing fresh produce business, is looking for an experienced Technical & Quality Manager with strong table grape experience to take ownership of quality, food safety, technical compliance and packaging standards across its grape...
Hire ResolvePaarl
A leading audit firm in Durbanville is looking for an Audit Manager to lead and manage audit engagements. The successful candidate will supervise a team of auditors, ensure the accuracy of financial records, and maintain effective client...
Talent EvolutionPaarl
regulations and compliance environments.710 years' related retail managerial experience within a similar environment would be ideal.Strong experience across a holistic retail environment.Proven experience in financial management, budgeting, cost control...
The Recruitment CouncilPaarl
formulate underwriting submissions, and pitch tailored risk solutions to decision-makers.
• Market Negotiation: Leverage insurer relationships to secure competitive rates, optimal terms, and strong coverage structures.
• Compliance & Onboarding: Maintain...
Placements24Paarl
pharmaceutical and medical device regulations and a proven ability to navigate complex regulatory environments. Our client values precision, compliance, and strategic thinking.
Key Responsibilities Develop and implement regulatory strategies for the approval...
Communicate RecruitmentPaarl
Job Description:Oversee welding activities and ensure compliance with approved welding proceduresPromote and maintain high standards of welding quality across manufacturing operationsEnsure welding activities comply with applicable safety...
Outsourced CFOPaarl
Outsourced CFO is looking for independent Accounting Consultants for project-based or contract engagements to support our clients with accounting, tax compliance, and advisory services.
Are you a qualified CA(SA), AGA, SAIPA, CIMA or CPA...
RMG RecruitmentPaarl
and analysis, trade execution support, international payments, client and stakeholder service, regulatory compliance, financial administration, reconciliations and operational support.The incumbent will work closely with clients, banking partners, internal...
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