14 Compliance Specialist Jobs in Cape Town
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AML Operations Specialist (4-Month Contract) Performability - CapeTown Navigating Legal Entity Onboarding: Provide specialist guidance on onboarding both natural persons and complex legal entities, expertly identifying Ultimate Beneficial Owners (UBOs) in line with South... 4 days ago
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SHEQ Systems Specialist (CPT) Fempower - Cape Town Are you a SHEQ expert with a proven track record in Quality, Food Safety, Health & Safety, and Environmental systems ? Our client, a global leader in the FMCG industry , is looking for a skilled SHEQ Systems... 7 days ago
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Finance System Analyst / Specialist Faircape - 7708 Cape Town, South Africa The Faircape Group constitutes a group of companies with interests in a number of activities including Healthcare, Retirement Holdings, Telecommunications, and an ISP, Utility Management and infrastructure... 18 days ago
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Technical Specialist Market related Parvana - Cape Town, Cape Town Western Cape, South Africa Parvana Strategic Sourcing has established itself as a leading provider of permanent and temporary recruitment services to the South African, European and UK marketplace. In addition to this we have enjoyed... Market related Yesterday
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Senior Company Secretary Woolworths - Cape Town, Cape Town, South Africa • Assisting the Deputy Company Secretary with the Board induction process by preparing register of directors' interests on the website is updated at the end of every financial year. • Assisting the Deputy... 7 days ago
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Specialist Radiologists - (Pipeline) SD Recruitment - Cape Town, Western Cape, South Africa As a Specialist Radiologist, you will be responsible for interpreting medical images, diagnosing a variety of conditions, and collaborating with medical teams to ensure the highest standard of care. Your... Undisclosed Yesterday
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SHEQ Systems Specialist Market Related Recruitco - Durban / Cape Town, Western Cape, Kwazulu Natal, South Africa Are you a SHEQ expert with a proven track record in Quality, Food Safety, Health & Safety, and Environmental systems ? Our client, a global leader in the FMCG industry , is looking for a skilled SHEQ Systems... Market Related 7 days ago
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Compliance Officer / Manager AML Neg BA Personnel - cape town, Western Cape, Gauteng, South Africa Identifying applicable Legislation, Regulatory Directives and analyzing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products... Neg Yesterday
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Specialist Anaesthetists- (Pipeline) SD Recruitment - Cape Town, Western Cape, South Africa As a Specialist Anaesthetist, you will take a lead role in evaluating, monitoring, and supervising patient care throughout the surgical process. Your expertise in administering anaesthesia will ensure... Undisclosed Yesterday
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Wealth Manager Assistant Market-related The Talent Experts - Claremont, Western Cape, South Africa You'll support 2 Wealth Managers/Directors with financial needs analysis, client reviews and service calls, processing, coordination with in-house specialists, preparing investment overviews, ensuring... Market-related 4 days ago
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