Compliance Jobs in Somerset West
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Search Results - Compliance Jobs in Somerset West
CA Financial Appointments-Somerset West
Come and play a key role in a leading financial services team as their Compliance Officer. This role is responsible for the regulatory compliance, and calls for a regulatory Compliance Officer who has strong Pension Funds Act, FICA and FAIS...
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J.A.Z Recruitment-Somerset West
You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews.
Key Duties and Responsibilities:
• Ensuring that clients due diligence...
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Dante Personnel-Somerset West
Key Responsibilities
• Develop, implement, and maintain the firms FICA compliance policies and procedures.
• Conduct and oversee client due diligence (KYC) processes, ensuring all client information and documentation are correctly verified...
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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...
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Deel-Somerset West
person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll infrastructure, Deel...
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Fair Cape Dairies-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...
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Morae Global-Somerset West
arrangements in compliance with applicable laws.
Regulatory Compliance & Strategy
Oversee regulatory compliance programs and ensure adherence to state and federal insurance laws.
Serve as the primary legal contact for state Departments of Insurance...
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Compliance jobs – More locations:
Network Recruitment-Somerset West
This role requires an individual with a deep sense of accountability, strong compliance awareness, and exceptional multitasking ability within a fast-paced, client-centric environment.
Key Responsibilities:
• Provide administrative support...
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Mashreq Bank-Somerset West
Job SummaryProgressive Technology is seeking an accomplished and highly skilled Director of Tax and Audit Services to join our leadership team. This fully remote position requires a strong background in tax compliance, financial audits...
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West Coast Personnel-Somerset West
institutions, presenting tailored financial and insurance solutions.
• Sales of Value-Added Products: Promote and sell warranties, service plans, and other aftermarket products.
• Compliance & Documentation: Ensure all transactions and documentation comply...
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HR Genie-Somerset West
Site Management & Compliance
• Ensure the construction site is always presentable and well-organized
• Oversee and enforce site health and safety compliance
• Implement and monitor waste management plans
• Ensure all building work complies...
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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...
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Network Recruitment-Somerset West
and operational cycles.
• Regulatory & Tax Compliance:
• Ensure full compliance with tax, statutory, and regulatory requirements.
• Support year-end audits with audit file preparation and direct Auditor engagement.
• Conduct credit risk reviews and monitor...
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IS Recruitment-Somerset West
is a professional services company, they provide fractional accounting, financial management, inward expansion, tax, payroll, compliance, IR, and other services to South African SMEs.
We are seeking an experienced Fractional Financial Manager to join our team...
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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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