Compliance Manager Jobs in Cape Town
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Search Results - Compliance Manager Jobs in Cape Town
Yellosa-Cape Town
An exciting opportunity has arisen for a dynamic and results-driven Compliance Manager in Cape Town to join a fast-paced and innovative iGaming company. This role is integral in ensuring that operations align with all relevant regulatory...
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Arvo-Cape Town
Legal and Compliance Manager/Officer to join their team, with a particular focus on stock market research, financial modelling, and analysis of financial statements. The successful candidate will work remotely from home in South Africa but needs...
GeGa IT Solutions-Cape Town
A vacancy exists for a IT Compliance Manager within the Micro Merchant Division – Kazang, in Cape Town, Century City.
The IT Compliance Manager is responsible for ensuring that the company’s IT systems and processes comply with regulatory...
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Rain-Cape Town
and inspections and respond to inquiries from regulatory bodies.
• Develop and oversee regulatory compliance training for employees.
Risk Management
• Develop and implement a comprehensive risk management framework for the business.
• Conduct risk assessments...
Woolworths-Cape Town
Job category: Other Accounting, Auditing
Location: Cape Town
Contract: Permanent
EE position: No
Introduction
The role is responsible for assisting the Senior Compliance Manager in driving the company’s compliance strategy and delivering...
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Persona Staff-Cape Town
Advise senior management on compliance-related issues and provide guidance on risk management.
• Ensure that all internal and external reporting requirements are met on time.
• Manage data capturing and invoicing through QuickBooks, including tenant...
C40 Cities-Cape Town
Our client is seeking a Tax Compliance Manager to play a pivotal role in managing and ensuring adherence to all tax compliance requirements for their funds and subsidiary investment entities. This role offers the opportunity to work with a dynamic...
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Compliance Manager jobs – More locations:
Skill Set Specialists-Cape Town
a BPO.
Candidate Requirements:
• 2 years of experience in compliance management, preferably in FinTech.
• In-depth knowledge of relevant laws, regulations, and industry standards.
• Understanding of AML/CFT and sanctions risks.
• Knowledge of global...
Oceana Group Limited-Cape Town
Purpose of the Role:
As a Risk and Compliance Manager, you will play a pivotal role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact the Oceana value creation...
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Fempower-Cape Town
Knowledge of risk management principles
• Knowledge / Experience of compliance systems / tools
• Compliance Management Principles
• Knowledge of Compliance related legislation
• Knowledge of Business
• Law Principles
Additional Requirements
• Travel...
Michael Page-Cape Town
and compliance.
• Collaborate with finance and operations teams to ensure accurate tax data management and reporting.
• Tax Reporting:
• Supervise quarterly and annual tax reporting, including deferred tax calculations and reconciliations.
• Ensure...
michaelpageafrica.com -
PBT Group-Cape Town
1. Governance & Compliance Management
• - Ensure adherence to data privacy regulations, including GDPR, POPIA, and other regional compliance requirements.
• Implement processes to maintain data integrity, platform governance, and compliance...
JenRec Recruitment-Cape Town
and implementing security policies and mitigating risks.
• PCI DSS & PCI P2PE Compliance: Managing compliance and audit processes.
• Incident Response & Vulnerability Management: Handling security incidents and vulnerability assessments.
• Audit Coordination...
Houst-Cape Town
comprehensive financial strategies aligned with Houst’s growth objectives. Lead the preparation of monthly management, annual statutory accounts, and regular financial forecasts, ensuring accuracy and compliance with regulatory standards.
• Operational...
workable.com -
Access Bank PLC-Cape Town
Management
• Ensure compliance with all relevant banking regulations, policies, and procedures.
• Conduct due diligence and risk assessments on client accounts, ensuring adherence to the bank’s risk management framework.
• Monitor and manage...
workable.com -
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