Compliance jobs in Cape Town: 504 vacancies

Michael Clague
... & Responsibilities 1. Various compliance related tasks covering: the Financial ... Intelligence Centre Act, internal compliance policies and procedures relevant ... Full description
Networkers International (UK) Limited
... Specifications document Run compliance Data extracts Compliance Data analytics Develop ... Foreign Account Tax Compliance Act Compliance Data analytics This ... Full description
Networkers International (UK) Limited
... Specifications document Run compliance Data extracts Compliance Data analytics Develop ... Foreign Account Tax Compliance Act Compliance Data analytics This ... Full description
Hire Resolve
... will include establishing and embedding compliance culture in the company and ... its Business Units, monitoring divisional compliance in line with requirements from ... Full description
Michael Clague
... & Responsibilities 1. Various compliance related tasks covering: the Financial ... Intelligence Centre Act, internal compliance policies and procedures relevant ... Full description
Danté Personnel Recruitment
... is seeking a Compliance Officer Requirements Pre ... Compliance audit reports Intermediate Compliance and Auditing experience Qualification in Compliance ... Full description
Hire Resolve
... currently seeking a Compliance Officer that is Registered compliance with FSB (Category ... Full description
Hire Resolve
... to internal management, monitor compliance through various means including statistical ... sampling and provide regulatory compliance reports to management. The ... Full description
Hire Resolve
... is currently looking for a Compliance Manager. The successful candidate will ... be a registered compliance officer through the FSB and ... Full description
Hire Resolve
Job Description Are you a Compliance Manager within short term insurance? ... professional individuals with experience in Compliance to join their Cape Town ... Full description
Bridgena Barnard Personnel Group
... is looking to employ a Compliance Officer will be responsible for ... in an end to end compliance function within the Financial Service ... Full description
Hire Resolve
... Cape is currently seeking a Compliance Manager to join their team ... Required •LLB/ BCom Law degree •Compliance Management Certificate •4-7 years ... Full description
Hire Resolve
... is currently looking for a Compliance Manager in their Enterprise Risk ... BCom/ LLB degree and a compliance certificate. Should you meet the ... Full description
Hire Resolve
... is currently looking for a Compliance Manager. A few duties will ... Full description
... , Risk, Security procedures and Compliance policies :Ensure Compliance on all aspects of ... Full description
SARS
... query resolution relating to Compliance Audits conducted, including finalisation ... meet or exceed customer expectations Compliance: Security Clearance: GOC Secret ... Full description
Impact Radius
... Technology Qualification. 3+ years’ Compliance or Fraud Investigations experience. 3 ... knowledge on preset fraud & compliance processes. Manage the customer ... Full description
Michael Clague
... added advantage. -Other relevant Compliance/financial services industry training/ ... Banking) -Assisting with ensuring compliance, legality, and consistency of all ... Full description
Western Cape Government
... to relevant stakeholders in compliance with departmental policies and ... performance of SCM activities in compliance with relevant legislation, policies, ... Full description
CA Financial Appointments
... tax, and any related tax compliance support requested by the Trust ... income tax Support with trust compliance and audits The ability to ... Full description
Michael Clague
... assets to ensure on going compliance of legislative requirements • Identify ... issues and propose solutions Data compliance business owner: • Business champion ... Full description
Michael Page
... monitor progress; Coordinate legislative compliance updates to establish assurance ... initiatives; Organise regular compliance training for relevant staff ... Full description
Hire Resolve
... looking for a Junior Compliance Officer to join their ... Requirements: •Cert. Compliance Risk Management + Matric •Compliance Monitoring experience •Life ... Full description
Hire Resolve
Job Description Fantastic Tax Compliance Officer vacancy with a small ... / SAICA Articles •3 years’ Tax Compliance experience •Registered with SAIT. Hire ... Full description
Hire Resolve
... firm is seeking a Tax Compliance Officer to join their team ... : •5 Years of relevant tax compliance experience, with a current portfolio ... Full description
Hire Resolve
... Degree/admitted attorney •Diploma in Compliance Management •Member of CISA. •Registration ... ’ experience in a Legal and Compliance role (within the Long Term ... Full description
Western Cape Government
... services relating to monitoring, compliance and performance management. This ... of SCM activities are in compliance with relevant legislation, policies, ... Full description
Nedbank
... a Unit through effective Risk/Compliance, Finance, Human Resource and Process ... risk by reporting exceptions. Ensure compliance and maintain clean audits. Ensure ... Full description
Hire Resolve
... and provide compliance guidance •Implementation of compliance functions •Monitor compliance to minimum standards ... Full description
Hire Resolve
... Challenging opportunity for a Tax Compliance Officer available with a small ... / SAICA Articles •3 years’ Tax Compliance experience •Registered with SAIT. Hire ... Full description
Hire Resolve
... opportunity available for a Tax Compliance Officer, in Cape Town, with ... / SAICA Articles •3 years’ Tax Compliance experience •Registered with SAIT. Hire ... Full description
Hire Resolve
... firm is seeking a Tax Compliance Officer. Requirements: Matric, Tax ... , 5 years’ experience tax compliance experience. Responsibilities include gather and ... Full description
Hire Resolve
Job Description A Regulatory and Compliance Officer is needed for well- ... Full description
Hire Resolve
... are looking for a Tax compliance officer to join their company ... Full description
Hire Resolve
... currently looking for a Tax Compliance Officer to join their company ... Full description
Hire Resolve
... •5 – 8 years Legal and / Compliance Management experience •Knowledge of legislation ... Full description
Hire Resolve
... looking for an experienced Tax Compliance Officer to join their Tax ... Full description
Hire Resolve
Job Description Hire Resolve is searching for a candidate to join this dynamic Auditing client in the Western Cape. This position is a 6 month contract. The ... Full description
Exceed Human Resource Consultants
Job Description: Prepare and submit VAT, EC sales and intrastat reconciliations. Prepare and submit monthly payroll journals and accruals. Prepare and submit ... Full description
Mpumalanga Personnel
Requirements: BTech/ Diploma in Food Tech 2 – 3 Years’ Experience in a Similar Role Knowledge of HACCP Systems Experience with BRC Standards Strong ... Full description