Compliance Officer Jobs in Paarl
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Search Results - Compliance Officer Jobs in Paarl
Gap Consulting-Paarl
Minimum Requirements:
• Must have a minimum of 3 to 5 years experience as a Food Safety and Compliance Officer within the FMCG Industry
• Diploma in Food Science | Food Technology or related field is required
• Proficient in ERP systems essential...
RMG Recruitment-Paarl
Key Responsibilities
• Manage and strengthen AML, CFT, and CPF compliance frameworks
• Oversee policy development and customer risk profiling
• Conduct sanctions and PEP screening, due diligence, and ongoing monitoring
• Maintain and update...
PKF Constantia Valley-Paarl
Principal Duties and Responsibilities:
• Individuals: Completion of Tax Schedules, Income Statements, Statements of Assets & Liabilities, Reconciliation of Assets & Liabilities, CGT Calculations & computations and Tax computations in preparation for...
Compliance Officer jobs – More locations:
Vine Recruitment-Paarl
Requirements: Minimum 5 years' compliance experience within the financial services sector.
Experience gained within banking, payments, asset management, fintech, or related financial services environments.
Strong knowledge of FICA, AML/CFT...
Gap Consulting-Somerset West, 41 km from Paarl
Minimum Requirements:
• Must have a minimum of 3 to 5 years experience as a Food Safety and Compliance Officer within the FMCG Industry
• Diploma in Food Science | Food Technology or related field is required
• Proficient in ERP systems essential...
iStaff Recruitment-Stellenbosch, 24 km from Paarl
and collaborate with the team to implement solutions that enhance product quality and safety
Compliance Management:
• Ensure compliance with all relevant food safety regulations, quality standards, and industry best practices, including HACCP and GlobalGAP...
Helderberg Personnel CC-Somerset West, 41 km from Paarl
and proficient in Excel, databases, and data management systems to handle digital records and information.
• Problem-solving skills to identify challenges and drive the implementation of compliance systems.
• Exhibit the ability to present to and engage...
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