Legal Compliance Officer Jobs in Claremont

Arvo - Claremont

Ensure regulatory compliance for clients across multiple jurisdictions (South Africa, UK, Brazil, US), specifically in finance and structuring. Oversee corporate governance processes, including company...

from: executiveplacements.com - More than 30 days ago

Absolut Career Personnel - Cape Town

Corrective actions (corrective and preventative actions for internal and external audits and general maintenance requirements SHERQ Officer needed for a heavy duty PORTS company, this position is based... 30 000

from: jobplacements.com (+1 source) - 4 days ago

Arvo - Cape Town

Minimum of 3 years of experience in a compliance role within the financial services industry. A recognized compliance certification (e.g., ICA, CISA, CAMS) is advantageous. Starting date: As soon as possible...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

• Conduct legal reviews of Customer Due Diligence (CDD) and Know Your Customer (KYC) documents for borrowers and related entities Effective communication skills, with the ability to explain complex legal...

from: executiveplacements.com (+1 source) - 26 days ago

Hire Resolve - 8001 Cape Town, South Africa

Maintain strong compliance monitoring and oversight for third parties, binders, and intermediaries. Support the Compliance Department in implementing legislation and compliance monitoring. Assist the Head... R300 000

from: simplify.hr (+2 sources) - 12 days ago

CSS Labour Pty Ltd - Cape Town, Western Cape, South Africa

Assist the Customs Manager with customs license renewals and supporting documents as and when requested by SARS; Vet and approve all credit and trade finance applications; Draft and amend company's constitutive... R35 000.00 to R40 000.00 ctc

from: pnet.co.za - 19 days ago

Yazoo Recruitment - Cape Town, Western Cape

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Ensure the understanding and adherence to relevant regulations...

from: compujobs.co.za - More than 30 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town Western Cape, Cape Town North, South Africa

Background in financial services regulation / law with knowledge of the South African and Global regulatory landscape including risk management would be beneficial. Admitted attorney of the High Court... Market Related

from: pnet.co.za - 14 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa

Background in financial services regulation/law with knowledge of the South African and global regulatory landscape, including risk management, is beneficial. Admitted attorney of the High Court of South... Market Related

from: pnet.co.za - 14 days ago

Yazoo Recruitment - Constantia, Western Cape, South Africa

Responsible for the compliance activities across the division and to engage management to ensure that internal processes are aligned with regulatory requirements Advise on regulatory changes, and provide... Undisclosed

from: careerjunction.co.za - More than 30 days ago