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Regulatory compliance officer full-time jobs from the company Job placements in Cape Town (72 jobs)

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... compliance policies across the organization. Review critical business policies from a regulatory ... actionable recommendations. Monitor regulatory developments and ensure ... Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong ...
a month ago
  • Job Placements
  • Cape Town
... : Key Responsibilities: Review and ensure compliance of all marketing material for ... to meet submission deadlines and regulatory requirements. Assist with marketing-related ... any queries. Monitor websites for compliance with industry standards and regulations
3 days ago
  • Job Placements
  • Cape Town
... fuel distribution sector. The Operational Officer will oversee the daily operations ... Microsoft Office Suite. Familiarity with regulatory requirements related to fuel distribution ... Ensures accuracy in reporting and compliance. Leadership: Proven ability to ...
a month ago
  • Job Placements
  • Cape Town
... credit assessment principles Familiarity with regulatory requirements (AML, KYC, FICA) Responsibilities ... -date with regulatory changes and industry best practices Ensure compliance with anti ...
21 days ago
  • Job Placements
  • Cape Town
... safety policies and procedures in compliance with local and international regulations ... and waste reduction initiatives. Ensure compliance with all relevant health, safety ... regulations and standards. Liaise with regulatory bodies and submit required reports ...
28 days ago
  • Job Placements
  • Cape Town
... CHSO Construction Health and Safety Officer – (SACPCMP) registration at a minimum. CHSO ... (Construction Health and Safety Officer) also accepted. Understanding of applicable ... up to date and ensure compliance with applicable legal & other requirements ...
a month ago
  • Job Placements
  • Cape Town
... are looking for a dedicated Premises Officer to oversee the maintenance, security ... a hygienic environment - Ensure health & safety compliance and conduct risk assessments - Manage ...
15 days ago
  • Job Placements
  • Cape Town
... people. We are seeking a Payroll Officer to join our finance team ... and entering of data. Ensure compliance with applicable laws and payroll ...
21 days ago
  • Job Placements
  • Cape Town
... , handle internal audits, and ensure compliance Manage statutory submissions (COID, UIF ... Familiarity with ISO standards and compliance procedures Excellent organizational and multitasking ...
13 days ago
  • Job Placements
  • Cape Town
... , handle internal audits, and ensure compliance Manage statutory submissions (COID, UIF ... Familiarity with ISO standards and compliance procedures Excellent organizational and multitasking ...
13 days ago
  • Job Placements
  • Cape Town
... ). Key Responsibilities: Regulatory reporting (SARB Asset Allocation), data compliance and exposure to ... and Board Notice 52. Manage compliance static data and support data ...
3 days ago
  • Job Placements
  • Cape Town
... . Assist in developing and updating compliance policies, procedures, and training programs ... , KYC, and POPI. Reporting to regulatory bodies, such as the FIC ... of 5 years of experience in compliance function within fintech, banking or ...
a month ago
  • Job Placements
  • Cape Town
... Manager on the following aspects: Regulatory Compliance to National Key Point Act ... training Ensure that SSP deployed officers complete the required WAG 1 applications ... an armed officer allocated Responsible for Service Level Agreement compliance of the ...
28 days ago
  • Job Placements
  • Cape Town
... and tools to the Environmental Compliance Officer or to the Waste Management ... and advised by the Environmental Compliance Officer or following the Chief Waste ... in accordance with the Environmental Compliance Officer directions, perform the discharge at ...
20 days ago
  • Job Placements
  • Cape Town
... tax calculations and ensure regulatory compliance Contribute to financial planning ... filing requirements Support financial compliance and regulatory reporting obligations Skills & ... with financial reporting and compliance Experience with multiple legal ...
2 days ago
  • Job Placements
  • Cape Town
... ensuring efficiency, quality, and compliance with industry standards. The ideal ... consistency. Ensure compliance with food safety, hygiene, and regulatory standards. Optimize ... of health, safety, and regulatory compliance in food manufacturing. Proficiency in ...
3 days ago
  • Job Placements
  • Cape Town
... process improvements, and ensure regulatory compliance while managing accounts payable, receivable ... deadlines Maintain financial controls and compliance with GAAP, IFRS, ... , and cost-effectiveness Ensure compliance with regulatory requirements, tax laws, and ...
24 days ago
  • Job Placements
  • Cape Town
... process improvements, and ensure regulatory compliance while managing accounts payable, receivable ... deadlines Maintain financial controls and compliance with GAAP, IFRS, ... , and cost-effectiveness Ensure compliance with regulatory requirements, tax laws, and ...
27 days ago
  • Job Placements
  • Cape Town
... to offer strategic advice, ensuring regulatory compliance, and managing intricate immigration ... applications, residency permits, and compliance matters. Develop and maintain strong ... immigration law changes and regulatory compliances and ensure all processes ...
12 days ago
  • Job Placements
  • Cape Town
... : Keeping up with industry advancements - Regulatory Compliance - Process Owner Candidate requirements: Qualification ... Digital Converters - Circulators, Splitter/Combiners - Regulatory Compliance
a month ago