Compliance Jobs in Somerset West
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Search Results - Compliance Jobs in Somerset West
J.A.Z Recruitment-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...
Professional Recruitment Network-Somerset West
management accountsYear-end Audit:Managing the year-end external audit requirements/deliverablesEnsuring that financial transactions in the Group are recorded in compliance with IFRSAssisting Group companies with technical accounting transactions and year-end...
AF Consulting-Somerset West
Role: Compliance Monitoring Officer
Location: Western Cape, Somerset West
Salary: TBC
The Role
Every successful business needs someone who ensures the rules are followed and the foundation is solid, and thats where you come in. As a Compliance...
Communicate Recruitment-Somerset West
Lead and manage the accounts department
Implement and oversee financial strategies, plans, and procedures
Conduct risk assessments of liabilities and investments
Ensure compliance with company policies, governance, and statutory requirements
Prepare...
J.A.Z Recruitment-Somerset West
The role is to support the Compliance team with general admin tasks focusing on:
AML Reviews
Sanction screening via Dow Jones and Google searches
CMP Testing
This role encompasses projects and processes that will build knowledge of the business...
IS Recruitment-Somerset West
solid accounting skills with a passion for technology and efficiency. You’ll be responsible for management reporting, reconciliations, and compliance while supporting clients with better use of Xero and app integrations (Cin7 Core, Approvalmax, Dext...
Longdue Games-Somerset West
with multiple law firms across jurisdictions, ensuring compliance, risk management, and strategic legal guidance to support our expansion.The Group Head of Legal will be responsible for overseeing all legal aspects of our businesses, providing strategic...
Compliance jobs – More locations:
Western Cape Recruitment-Somerset West
Our client, a large FMCG company based in Helderberg is seeking a SHEQ Manager to ensure full compliance to applicable legislation and implementing Health and Safety procedures, SHEQ related continuous improvements, and maintaining standards...
Worcester Polytech-Somerset West
and dispute resolution, policymaking, compliance, contract review and negotiation, labor and employment, student affairs, research and intellectual property, and federal and state regulatory issues.Worcester Polytechnic Institute is a premier R1 research...
Network Recruitment-Somerset West
of Lean, Six Sigma, or TPM
• Proficiency in ERP systems and MS Office
• Afrikaans first language
• Maintenance, projects, production, health & safety, and quality & compliance
• Maintenance & Projects Oversee maintenance programs, technical procurement...
IS Recruitment-Somerset West
accounting tasks and help ensure our financial operations are timely, accurate, and scalable. This role plays a key part in keeping the 5 C’s of our finance pillar running smoothly: Commercials, Cashflow, Compliance, Capital and Cadence.
1. Financial...
iStaff Recruitment-Somerset West
Prepare technical reports, maintain documentation, and present findings to management
• Conduct root cause analysis and implement corrective actions
• Ensure compliance with OHSA, ISO, GMP, BRC, and other relevant standards
• Mentor and guide Junior...
Merand Corbett & Associates-Somerset West
relationships, ensuring ongoing service excellence.
• Conduct financial needs analyses to identify client requirements and recommend suitable products.
• Ensure compliance with all regulatory requirements and internal policies.
• Stay up to date with industry...
Fair Cape Dairy's-Somerset West
a processing system using automotive or manual cleaning in place system
Knowledge:
• Knowledge of CIP and Principals within a Dairy manufacturing environment
• Knowledge of best operating procedures
• Understanding of CIP Compliance Standards
• Knowledge...
Sydsen-Somerset West
insurance cover to suit client needs.
• Provide ongoing policy reviews and after-sales support.
• Ensure compliance with industry legislation and company standards.
What We Offer:
• Competitive remuneration package, including commission structure...
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