Compliance Jobs in Somerset West
1 - 15 of 255
Search Results - Compliance Jobs in Somerset West
The Talent Room-Somerset West
compliance monitoring in accordance with the compliance monitoring program, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development, implementation...
Black Pen Recruitment-Somerset West
The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our clients compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product...
J.A.Z Recruitment-Somerset West
Requirements:
• Any Legal Degree/Cert. or Diploma/Degree in Compliance, Risk Management or related field
• 2 - 3 years in a compliance role, prefereably within the financial services industry
• Exposure to KYC (Know your Customer) and CDD (Customer...
Black Pen Recruitment-Somerset West
Our client is a Cape Town-based shared services
company supporting a group of financial services and fintech
businesses. The organisation provides regulatory compliance, HR, IT, and operational support, with a strong focus on enabling
secure...
Helderberg Personnel CC-Somerset West
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
Black Pen Recruitment-Somerset West
The role will act as a key liaison between internal teams and external partners, ensuring applications, documentation, and compliance processes are executed accurately, efficiently, and in line with regulatory expectations across regulated markets...
WeconnectU-Somerset West
version of themselves. Innovation is at our core, and we believe that taking ownership of your area of responsibility enables creativity and the freedom to do your best work.
Job overview:
As the Legal, Risk and Compliance Officer, you...
workable.com -
Compliance jobs – More locations:
Optential Consulting (Pty) Ltd-Somerset West
reporting in compliance with regulatory requirements and accounting standards.Interpret financial data and provide meaningful analysis to support decision-making processes.Process payroll accurately and on time, including calculating wages, taxes...
The Legends Agency-Somerset West
Administrator / Compliance Officer Support a fast-paced UK recruitment team with critical back-office operations Remote (South Africa) | R10-R13k | UK Office Hours (Monday to Friday) About Our Client Our client is a dynamic and fast-paced...
CA Support-Somerset West
RESPONSIBILITIES:
Export & Client Coordination
• Manage international client relationships and communication
• Process export orders from receipt to shipment
• Prepare and manage export documentation and compliance (SARS, DAFF, Wine Online...
Black Pen Recruitment-Somerset West
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure...
Helderberg Personnel CC-Somerset West
Key Responsibilities include:
• Oversee and manage all aspects of tax compliance for a diverse portfolio of clients
• Prepare and file accurate tax returns, ensuring adherence to regulatory requirements and deadlines
• Provide strategic tax...
Black Pen Recruitment-Somerset West
A prominent recruitment agency is looking for a Risk Manager to enhance financial services compliance and governance. Responsibilities include designing and implementing risk management frameworks, overseeing operational risk processes...
WSP Global Inc.-Somerset West
with transport planning for various stakeholders, and ensuring compliance with safety and quality standards. Ideal candidates should possess a relevant engineering degree and significant consultancy experience in traffic and transport planning.
#J-18808-Ljbffr...
The Legends Agency-Somerset West
service teams and ensuring compliance with regulations. Responsibilities include establishing service standards, handling escalated cases, and collaborating with cross-functional teams to enhance user experience. This role offers a hybrid working model...
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