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Compliance associate jobs in Cape Town (276 jobs)

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  • Job Placements
  • Cape Town
... with coordination and completion of compliance remediation and projects Company administration ... the development and implementation of compliance training programs for employees ... or tertiary risk/legal/or compliance related qualification from a reputable ...
3 days ago
  • Job Placements
  • Cape Town
... scholarship and publication (required for Associate Professor level) Experience: Assistant Professor ... research experience in legal education Associate Professor: Minimum of 8–10 ... reviewed law journals (essential for Associate level) Prior involvement in ...
2 days ago
  • Executive Placements
  • Cape Town
... research and publication (required for Associate Professor level) Experience: Senior Lecturer ... -PhD teaching and research experience Associate Professor: Minimum 8–10 years of ...
2 days ago
... Stellenbosch, is seeking a skilled Sales Associate to support their Commercial team ...
8 days ago
  • FROGG Recruitment
  • Cape Town
... regulatory role. Certification in compliance (e.g., Certified Compliance & Ethics Professional - CCEP ... HACCP and GMP Compliance Key Responsibilities: Monitor Compliance: Oversee operational ... programs to employees on compliance requirements, policies, and ...
3 days ago
  • Executive Placements
  • Cape Town
... frameworks Lead and oversee compliance operations across all jurisdictions, ... for regulatory bodies and compliance authorities, managing communications and ... regulatory reporting, maintaining full compliance with international standards and jurisdictional ...
22 days ago
  • Executive Placements
  • Cape Town
... and regulatory standards Lead compliance across global operations, ensuring ... strategic decision-making Operational Compliance Management Guide teams through ... and staff training to reinforce compliance culture Reporting, Representation & Stakeholder ...
23 days ago
  • Executive Placements
  • Cape Town
... and regulatory expectations Lead the compliance function across all operations, ... support strategic decision-making Operational Compliance Management Guide internal teams ... Champion a company-wide culture of compliance by embedding awareness, ownership, ...
24 days ago
  • Job Placements
  • Cape Town
... company, is seeking a Trust Compliance Officer. This role provides ... tax compliance support being responsible for ... tax and related tax compliance support for the Investment ... of AFS, and trust compliance requirements Computer literacy: MS ...
2 days ago
  • Executive Placements
  • Cape Town
Description: Minimum Requirements: Must have a minimum of 5 years experience as a Management | Financial Accountant in the FMCG Industry SAICA registration essential | CA Postgraduate Degree Proficiency in Sage Pastel required Payroll experience ...
25 days ago
  • Job Placements
  • Cape Town
... RMCP with guidance from internal compliance Compile proposal documents based on ... Family Office clients. Assisting the Associate Team and Pod with complex ... Wealth Managers and Wealth Management Associates troubleshooting Financial Needs Analyses for ...
3 days ago
... -time remote role for an Associate Recruitment Consultant or experienced Recruitment ... Consultants! As an Associate / Recruitment Consultant, you will be ...
2 days ago
  • Executive Placements
  • Cape Town
... , or equivalent experience. AWS Certification (Associate level or higher). What’s in ... —apply today! Please note: In compliance with the POPI Act, your ...
9 days ago
  • Executive Placements
  • Cape Town
... Minimum Requirements: Databricks Data Engineer Associate or Professional Certification (must be ...
2 days ago
  • Executive Placements
  • Cape Town
... or MTCSE or equivalent DevNet Associate or NSE 7 Network Security Automation ...
9 days ago
  • NEXUS CORPORATE GROUP
  • Cape Town
... are recruiting a Corporate Governance Learner Associate—an entry-level assistant who ...
20 days ago
  • Executive Placements
  • Cape Town
... drafting and negotiation to execution, compliance monitoring, renewal, and termination ... the risks associated with contracts and procurement. Ensure compliance with ... changes, unforeseen circumstances, or compliance requirements. Provide regular reports ...
7 days ago
  • Executive Placements
  • Cape Town
... branches nationwide. Ensure full compliance with OHSA, hazardous chemical ... and emergency procedures. Oversee environmental compliance, including pollution control, chemical ... of chemical manufacturing processes and associated risks. In-depth understanding ...
22 days ago
  • Executive Placements
  • Cape Town
... ML/TF/PF risk associated with the client and ... to the risk management and compliance program (RMCP) requirements. - ... and best practices in AML compliance. - Collaborate with internal ... . Key relationships - FICA/AML Compliance, Advisors, Business Unit Leaders ( ...
28 days ago
  • Job Placements
  • Cape Town
... , and supervise staff, including sales associates, cashiers, and other support personnel ... financial policies and procedures Compliance and Security: Ensure compliance with all applicable ...
3 days ago