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Head of compliance jobs in Cape Town (582 jobs)

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... the forefront of ensuring compliance with critical AML ... the risk management and compliance program. Detecting and Mitigating ... and potential risks. Championing Compliance: Apply and uphold all ... the risk management and compliance program (RMCP). Staying ...
23 days ago
  • Executive Placements
  • Cape Town
... involved in treasury management, compliance, investor reporting, and broader ... support annual budget development Regulatory & Compliance - Assist with monitoring, reporting ... regulators, and ensuring adherence to compliance procedures Accounts Payable & General ...
24 days ago
  • Executive Placements
  • Cape Town
... company assets and ensure compliance. Financial Reporting Oversee financial ... decision-making while ensuring compliance with accounting standards. Cash ... continuous improvement. Tax & Compliance Ensure compliance with tax regulations across jurisdictions ...
26 days ago
  • Job Placements
  • Cape Town
... maintaining smooth facility operations, regulatory compliance, and emergency response readiness. ... to ensure security and operational compliance. BMS Operation: Operating ... operating within specifications. Cleanroom Compliance: Ensuring adherence to cleanroom ...
28 days ago
  • Executive Placements
  • Cape Town
... protect company assets and ensure compliance Financial Reporting Oversee financial ... support decision-making while ensuring compliance with accounting standards. Cash ... and continuous improvement Tax & Compliance Ensure compliance with tax regulations across ...
29 days ago
  • Executive Placements
  • Cape Town
... for various contracts, ensuring compliance with client specifications, SLA, ... protocols and enforce OHSE compliance throughout cleaning operations Conduct ... cleaning workforce, including conflict resolution, compliance with labour laws, and effective ...
a month ago
  • iPersonnel
  • Cape Town
... to the Quality and Compliance Executive to ensure compliance with the medicines ... of ISO standards Legal Compliance Duties: To ensure compliance with Quality & regulatory ...
3 years ago
  • Executive Placements
  • Cape Town
... and doesn’t just tick the compliance boxe, someone who will be ... and branches nationwide. Ensure full compliance with OHSA, hazardous chemical regulations ... , and emergency procedures. Oversee environmental compliance, including pollution control, chemical waste ...
6 days ago
... principles Knowledge / Experience of compliance systems / tools Compliance Management Principles Knowledge of ... Compliance related legislation Knowledge of Business ...
8 days ago
  • Job Placements
  • Cape Town
... of all financial transactions, ensuring compliance with accounting standards and regulations ... management of financial risk and compliance, ensuring adherence to legal and ... all tax-related matters, ensuring compliance with local tax laws and ...
15 days ago
  • Job Placements
  • Cape Town
... them in advance; Ensure compliance with regulations and procedures as ... a specific functional process through ensuring compliance to policies, procedures, and standards ... required service levels are delivered. Compliance: Continuous improvement to ensure ...
16 days ago
  • Executive Placements
  • Cape Town
... communicate and plan for non-compliance in a timely manner Take responsibility ... for the technical soundness and compliance of designs to the customerâ ... properly checked for soundness and compliance Lead design reviews with the ...
20 days ago
  • Executive Placements
  • Cape Town
... support business decisions and ensure compliance with accounting standards Internal Controls ... and cost efficiency Tax & Compliance: Maintain full compliance with tax laws across ...
20 days ago
  • Job Placements
  • Cape Town
... team by sourcing candidates, ensuring compliance, managing timesheets, and maintaining accurate ... databases Screen candidates for suitability, compliance, and availability Build and ... lead activity in the CRM Compliance & Administration Conduct Right to ...
20 days ago
  • Career Dynamics
  • Cape Town
... reports for management review. Tax Compliance: · Prepare and file VAT returns ... and other tax submissions in compliance with regulations. · Assist with audits ... payroll tax filings and ensure compliance with relevant regulations. Reporting: · Generate ...
22 days ago
... (QFSE) professional with a passion for compliance and continuous improvement? Our client ... are met and exceeded. Manage compliance with ISO 9000, ISO 14000 ... of quality management systems, environmental compliance, and food safety principles. Proven ...
24 days ago
... principles Knowledge / Experience of compliance systems / tools Compliance Management Principles Knowledge of ... Compliance related legislation Knowledge of Business ...
26 days ago
... , manage employee data, and ensure compliance with relevant laws and regulations ... any audit queries. 6. Compliance and Governance: Ensure compliance with accounting standards, laws ...
27 days ago
  • Executive Placements
  • Cape Town
... (QFSE) professional with a passion for compliance and continuous improvement? Our client ... are met and exceeded. Manage compliance with ISO 9000, ISO 14000 ... of quality management systems, environmental compliance, and food safety principles. Proven ...
27 days ago
  • Career Dynamics
  • Cape Town
... reports for management review. Tax Compliance: · Prepare and file VAT returns ... and other tax submissions in compliance with regulations. · Assist with audits ... payroll tax filings and ensure compliance with relevant regulations. Reporting: · Generate ...
28 days ago