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Aml compliance assistant full-time jobs from the company Job placements in Western Cape (63 jobs)

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  • Job Placements
  • Cape Town
... entrepreneur seeks a highly competent Personal Assistant for administrative and organizational support ... email correspondence. - Handle KYC/AML documentation and financial compliance admin. - Oversee tax ...
3 days ago
  • Job Placements
  • Cape Town
... entrepreneur seeks a highly competent Personal Assistant for administrative and organizational support ... email correspondence. - Handle KYC/AML documentation and financial compliance admin. - Oversee tax ...
13 days ago
  • Job Placements
  • Cape Town
... . Assist in developing and updating compliance policies, procedures, and training programs ... relevant national regulations such as AML, KYC, and POPI. Reporting to ... of 5 years of experience in compliance function within fintech, banking or ...
a month ago
  • Job Placements
  • Grabouw
... -oriented and client-focused Payroll Assistant to join their dynamic Payroll ... information. Role Purpose The Payroll Assistant will support the Payroll team ... accurately and on time, ensuring compliance with statutory regulations, maintaining confidentiality ...
a month ago
  • Job Placements
  • Cape Town
... operations and staff. The Assistant Branch Manager, with the ... operational requirements are met. Compliance with the Second Hand ... for this role. The Assistant Branch Manager must be ... continuous basis. Ensuring that assistants thoroughly inspect scrap to be ...
a month ago
  • Job Placements
  • Kraaifontein
... and cash processes to ensure compliance with company standards. Provide feedback ... as a Front Office Manager or Assistant FOM Hospitality Management Qualification OPERA ... the hotel industry as an Assistant Front Office Manager. Computer literate ...
3 days ago
Description: Assistant General Manager – Ultra-Luxury Boutique ... a highly experienced and hands-on Assistant General Manager to play a pivotal ... a leading ultra-luxury destination. Ensure compliance with all health, safety, and ...
3 days ago
  • Job Placements
  • Cape Town
Description: Assistant Accountant (Operations) Location: Rondebosch (Southern ... lending. They are seeking an Assistant Accountant with a strong operational mindset ... Accountant and Tax Practitioner. Ensure compliance with CIPC, FICA, NHBRC, and ...
16 days ago
Description: Assistant General Manager – Ultra-Luxury Boutique ... a highly experienced and hands-on Assistant General Manager to play a pivotal ... a leading ultra-luxury destination. Ensure compliance with all health, safety, and ...
21 days ago
  • Job Placements
  • Cape Town
... detail-oriented Junior Quality Assurance Assistant to join our team and ... Summary: The Junior Quality Assurance Assistant will assist the QA Manager ... documentation required for SAHNA certificate compliance. Collaborate with production staff to ...
a month ago
  • Job Placements
  • Cape Town
... -oriented and highly organized Financial Assistant with a solid background in finance ... for strategic decision-making. Ensure compliance with statutory law and financial ... with auditors to ensure full compliance with all financial regulations. Direct ...
15 days ago
  • Job Placements
  • Cape Town
... Summary: The Junior Quality Assurance Assistant will support the QA Manager ... high-quality standards and ensuring compliance with regulatory requirements. This role ... suppliers to ensure SAHNA certificate compliance. Work with production staff to ...
23 days ago
  • Job Placements
  • Cape Town
... We’re looking for an Assistant Warehouse Manager to train, supervise ... inbound & outbound freight movement Maintain compliance with security, customs & safety regulations ... Deep understanding of customs regulations & compliance Flexibility to work varied hours ...
a month ago
  • Job Placements
  • Cape Town
... of companies, seeks an Operations Assistant for their banking business, ... Verify payment details and ensure compliance with relevant regulations Timeously ... relevant regulations and compliance requirements Maintain and implement compliance and controls Liaise ...
a month ago
  • Job Placements
  • Cape Town
Description: Job Description: As an Assistant Accountant, your duties and responsibilities ... related to card transactions Ensure compliance with company policies regarding the ...
2 days ago
  • Job Placements
  • Cape Town
Description: Job Overview: The Assistant General Manager supports the General ... cash handling and reporting Ensure compliance with health, safety, and alcohol ...
3 days ago
  • Job Placements
  • Kraaifontein
... our team as a Financial Advisor Assistant, in Stellenbosch. Key Responsibilities: - Assist ... research for client presentations. - Ensure compliance with all regulatory and administrative ...
3 days ago
  • Job Placements
  • Newlands
... company, looking to employ an Assistant Accountant. The ideal candidate with ... Accountant and Tax practitioner Manage compliance (CIPC, FICA, NHBRC) Maintain Fixed ...
13 days ago
  • Job Placements
  • Kraaifontein
... our team as a Financial Advisor Assistant, in Stellenbosch. Key Responsibilities: - Assist ... research for client presentations. - Ensure compliance with all regulatory and administrative ...
18 days ago
  • Job Placements
  • Grabouw
... the assistance of a Trust Officer Assistant to join their team. Lovely ... per financial services legislation, ensure compliance Put together client monthly and ...
a month ago