12 Legal Compliance Officer Jobs in City of Cape Town
-
SHERQ Officer - Cape Town 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 3 days ago
-
Legal and Compliance Manager/Officer 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... More than 30 days ago
-
Legal and Compliance Manager - Financial Services 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... 25 days ago
-
Junior Compliance OfficerHire 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 11 days ago - Forum: Start a Discussion Join
-
Compliance Officer Team Lead 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... More than 30 days ago
-
Legal and Compliance Officer - FREIGHT INDUSTRY R35 000.00 to R40 000.00 ctcCSS 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 18 days ago -
Compliance Officer (CIS / Financial Services) 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... 30 days ago
-
Compliance Officer: Tax - Financial Services - Cape Town Market Related 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 13 days ago
-
Compliance Officer: Pension Fund - Financial Services - Cape Town Market Related 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 13 days ago
-
Compliance Officer - Collective Investment Schemes 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 30 days ago
Top locations