Compliance Officer Jobs in Western Cape
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Search Results - Compliance Officer Jobs in Western Cape
Placements24George
Placements24 is seeking a diligent Legal Compliance Officer to be based in George, Western Cape. You will develop, implement, and maintain a robust compliance program, ensuring adherence to POPIA, FICA, FAIS and other regulations.
The role requires...
Placements24Mossel Bay
Placements24 in Mossel Bay, Western Cape, seeks a diligent Compliance Officer to uphold laws, regulations, and internal policies in the Banking & Finance sector. The role requires developing, implementing, and monitoring compliance programs...
Placements24Paarl
About the Role
Our client, a respected financial services provider located in Mossel Bay, Western Cape, is seeking a diligent and detail-oriented Compliance Officer. This critical role ensures that the organization adheres to all applicable laws...
Placements24Paarl
Placements24 is seeking an experienced Compliance Officer for a fully remote role in the fintech sector. You will develop and maintain comprehensive compliance programs across AML, KYC, GDPR, and related regulations, while conducting risk...
The Legends AgencyCape Town
Tax Compliance Officer - Wynberg, Cape Town - R20,000 R27,000 Cost to Company (CTC) per monthManage an annual portfolio of approximately 300 clients in a full-time, back-office tax compliance role.About Our ClientOur client operates a tax...
Placements24Mossel Bay
About the Role Our client, a respected financial services provider located in Mossel Bay, Western Cape, is seeking a diligent and detail-oriented Compliance Officer. This critical role ensures that the organization adheres to all applicable laws...
Red Ember RecruitmentCape Town
Red Ember Recruitment is seeking a Junior Legal & Compliance Officer on behalf of our client, operating within the financial services and short-term insurance industry.
The successful candidate will provide legal and compliance support through...
3L Consulting (Pty) LtdCape Town
Consulting is recruiting a Junior Compliance Officer on behalf of our client, based at their Duncan Dock facility in the Port of Cape Town.The successful candidate will be responsible for supporting and maintaining compliance across Food Safety, Quality...
Stonebridge HR SolutionsRosebank
banking, corporate finance, advisory, banking, asset management or regulated financial services environment.
Preferred requirements:
• Admitted attorney, compliance practitioner qualification,
• FSCA-approved compliance officer experience, FAIS knowledge...
Honey Recruitment SpecialistsStellenbosch
level, positioned between Tax Administrator and Tax ManagerAbout the RoleHoney Recruitment Specialists is assisting an established professional accounting firm in Stellenbosch with the appointment of a Senior Tax Administrator / Tax Compliance Officer...
The Recruitment CouncilCape Town
Officer to oversee their compliance framework and manage risk effectively across both long-term and short-term insurance categories.
Requirements:
• Qualifications: RE1 and RE5 Qualifications are mandatory. An LLB degree will be highly advantageous...
Stonebridge HR SolutionsRosebank
corporate finance, advisory, banking, asset management or regulated financial services environment.Preferred requirements: Admitted attorney, compliance practitioner qualification,FSCA-approved compliance officer experience, FAIS knowledge,AML/FICA...
Placements24Cape Town
About the Role
Our client is actively seeking a meticulous and proactive Compliance Officer (Legal) to join their fully remote team. This pivotal role will ensure that the company adheres to all relevant legal and regulatory requirements across its...
Placements24Paarl
About the Role
Our client, a leading chemical manufacturer committed to the highest standards of safety and environmental stewardship, is seeking a dedicated Remote Chemical Safety and Compliance Officer. This role is entirely remote, allowing you...
RMG RecruitmentPaarl
Key ResponsibilitiesManage and strengthen AML, CFT, and CPF compliance frameworksOversee policy development and customer risk profilingConduct sanctions and PEP screening, due diligence, and ongoing monitoringMaintain and update the Risk Management...
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