... Compliance Officer AML Century city Cape Town Our client is looking for a Compliance Officer with ... solid AML experience. Be able to ... Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC ...
5 days ago
... Compliance Officer AML Century city Cape Town Our client is looking for a Compliance officer with ... solid AML experience. Be able to ... Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC ...
9 days ago
... FMCG client seeks a Compliance Officer with relevant FMCG industry ... regulatory role. Certification in compliance (e.g., Certified Compliance & Ethics Professional - CCEP ... HACCP and GMP Compliance Key Responsibilities: Monitor Compliance: Oversee operational ...
17 days ago
... , is seeking a Trust Compliance Officer. This role provides tax compliance support being responsible ... trust tax and related tax compliance support for the Investment advisors ... understanding of AFS, and trust compliance requirements Computer literacy: MS Office ...
16 days ago
... is looking for an AML / Anti Money Laundering ... hold a relevant LLB with AML / Compliance qualification/certificate Must have 3-5 years ... ' experience in an AML/Anti Money laundering role with ... a solid knowledge of AML legislation, etc. Good knowledge ...
9 days ago
... business remains fully compliant with AML, KYC, data protection, consumer ... accurate regulatory reporting, maintaining full compliance with international standards and jurisdictional ... Proven experience in regulatory risk, AML/KYC, and licensing processes ...
5 days ago
... Responsible for leading and overseeing compliance, risk and regulatory aspects ... managing confidential and high-stakes compliance projects. Lead, and develop ... Strong background in financial compliance, regulatory risk management, and AML/KYC regulations.
5 days ago
... of Position The SHE officer identifies, reviews and ... as a Health and Safety Officer (Proof of Registration is ... of experience within a SHE Officer position within Construction SAMTRAC, NEBOSCH ... o Maintain site specific legal compliance o Prevent future risk and ...
4 days ago
... and service-oriented IT Support Officer to deliver efficient and reliable ... , update IT policies, and ensure compliance with IT standards Respond to ... .jobplacements.com/Jobs/I/IT-Support-Officer-1187698-Job-Search-5-21-2025 ...
10 days ago
Description: URGENT HIRE: Auditing Officer – Cape Town CBD (Fixed-Term ... is urgently seeking an Auditing Officer on a fixed-term contract. Key ... SOPs Verify membership criteria and compliance with constitutional requirements Accurately record ...
15 days ago
... for a Billing Clerk | Procurement Officer. Roles and Responsibilities of a ... and send payment reminders. 4. Compliance & Reporting Ensure all billing transactions ... and Responsibilities of a procurement Officer: Overseeing project resources. This includes ...
18 days ago
... Overview As the Information Security Officer, you will lead the companys ... -purpose security strategies that support compliance, protect data, and enable innovation ... cross-functional role supports engineering, compliance, operations, and leadership teams. Key ...
23 days ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
18 days ago
... an Environmental Health and Safety officer to join their team in ... Audits and Risk assessments and compliance to Covid19 protocols together with ...
2 months ago
... standards of accuracy, completeness, and compliance. Analyse and understand the criteria ...
7 days ago
... reports, and corrective actions. Ensure compliance with internal quality standards and ...
9 days ago
... the Quality Management System. Ensure compliance with regulatory requirements and industry ...
25 days ago
... : CAM Team H4 Manco Legal, Compliance, and Internal Audit External: Fund ... ensure accuracy and regulatory compliance Managing Enhanced AML and KYC Due Diligence ...
19 days ago
... a dedicated and professional Grade B Security Officer to join our team. You ... : Supervise and lead lower-grade officers (Grade C) Manage access control and ... with calm and authority Ensure compliance with security protocols Requirements: Valid ...
22 days ago
... reports to the Chief Executive Officer and will work closely with ... ESG due diligence to assess compliance with UNPRI, Equator Principles, IFC ... with project implementation and contractual compliance in respect to the ESG ...
2 years ago
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