Compliance Jobs in Somerset West
1 - 15 of 69
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...
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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...
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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...
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Mashreq Bank-Somerset West
A global talent solutions partner is seeking a dynamic Online HR Executive to join their fully remote team. You will play a critical role in supporting recruitment, employee engagement, HR documentation, and compliance, while collaborating across...
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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...
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workable.com -
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...
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Vito Solutions-Somerset West
performance, compliance, and resilience. The position operates in a hybrid model within Cape Town.
Knowledge and Skills
Deep understanding of enterprise data platforms across Azure, AWS or Google Cloud.
Strong knowledge of data governance, regulatory...
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Compliance jobs – More locations:
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...
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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...
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The Legends Agency-Somerset West
They manage a range of food products with a strong focus on
compliance, quality standards, and cold chain integrity. Their team
is structured to ensure consistent product quality across
receiving, storage, and dispatch processes. The Role: Food Quality...
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Deel-Somerset West
A global HR and payroll platform is seeking a Software Developer to join their Calculations team. You'll focus on designing and maintaining backend services with an emphasis on performance optimization and legislative compliance. The ideal candidate...
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Crew Life at Sea-Somerset West
in compliance with international maritime regulations and company procedures. Key Responsibilities: Stand navigational watches as assigned (usually 12–4 watch) Maintain and update nautical charts, publications, and electronic navigation systems (ECDIS) Assist...
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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...
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The Legends Agency-Somerset West
Junior QA Engineer Join a fast-paced manufacturing
team in Cape Town as a detail-oriented Engineer focused on quality
standards and ISO compliance. Cape Town | Manufacturing | Salary: R26,000 to R35,000 CTC Month Fixed Term Contract About Our Client...
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CA Financial Appointments-Somerset West
financial activities across budgeting, forecasting, reporting, and statutory compliance
What you will be doing:
• Support preparation of group and brand budgets, forecasts, and monthly updates
• Prepare monthly expense analysis and variance reporting...
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