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Compliance Officer jobs in Western Cape

242 jobs

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  • Senior SHEQ Officer

    Rite Recruitment

    • Cape Town, Western Cape
    Key Responsibilities Policy & Procedure Development: Create, implement, and update safety policies, procedures, and SHE (Safety, Health, Environment) plans in line with regulat…
    • 19 mins ago
  • Compliance Officer

    Communicate Recruitment

    • Cape Town, Western Cape
    • R300,000-360,000 per year
    Exciting opportunity for a Compliance Officer with out client in asset management. The business offers a full suite of investments across real estate, income, private equity and ve…
    • 8 hours ago
  • Compliance Officer

    Communicate Recruitment

    • Cape Town, Western Cape
    Conducting Know Your Customer (KYC) due diligence on new clients and partners, including verifying identity documents and recording required information Performing Customer Due Di…
    • 8 hours ago
  • Compliance Officer

    CA Financial Appointments

    • Cape Town, Western Cape
    Job Description Are you wanting to start your career in Compliance? If so, this is an amazing opportunity to get trained up in a 3 year programme whilst working for my client on …
    • 1 day ago
  • Secretarial Compliance officer

    Persona Staff

    • Cape Town, Western Cape
    Requirements: Fluent in Afrikaans and English (both written and spoken) Minimum of 3 years’ experience in a professional services environment, preferably as a Company Secreta…
    • 23 hours ago
  • Compliance Monitoring Officer

    J.A.Z Recruitment

    • Somerset West, Cape Town
    Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic…
    • 2 days ago
  • Senior Compliance Officer

    Futuregrowth

    • Western Cape
    Who is Futuregrowth? Futuregrowth has been South Africa’s leading developmental, responsible and fixed-income investor for over 25 years. We manage a range of fixed interest and …
    • 7 days ago
  • Tax Compliance Officer

    MSP Staffing

    • Cape Town, Western Cape
    An established accounting and tax firm in Cape Town is seeking a Tax Compliance Officer/Practitioner to join their team full-time. The role involves tax compliance and administrati…
    • 3 days ago
  • Senior Compliance Officer

    Network Recruitment

    • Cape Town, Western Cape
    Where: Somewhere in Gauteng When: ASAP Why: Because compliance never sleeps What You'll Be Up To: Keeping the company on the right side of CISCA, POPIA, and medical schemes …
    • 2 days ago
  • Senior Compliance Officer

    Network Recruitment

    • Cape Town, Western Cape
    Your Mission: Keep us legally fabulous under CISCA, POPIA, and medical schemes Charm regulators with flawless reporting Audit like a ninja, and teach like a TED speaker Spot …
    • 3 days ago
  • Regulatory Compliance Officer (Fixed Term Contract)

    Old Mutual

    • Pinelands, Cape Town
    Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na The Regulatory Compli…
    • 9 days ago
  • Compliance Officer

    Connex Bluetech

    • Western Cape
    Join a high-performing team driving airworthiness excellence! Our client, a reputable airline in Papua New Guinea, is seeking a detail-oriented Compliance Officer to support the C…
    • 3 days ago
  • Senior Compliance Officer

    Network Recruitment

    • Cape Town, Western Cape
    Are you fluent in CISCA, POPIA, and Medical Schemes? Do you dream in regulatory frameworks and wake up quoting legislation? Then we need to talk. Our client in the financial serv…
    • 6 days ago
  • Senior Compliance Officer

    Network Recruitment

    • Cape Town, Western Cape
    Fluent in CISCA, POPIA, and Medical Schemes? Do you casually quote legislation over coffee? You might be our unicorn. Our client in financial services is looking for someone with…
    • 6 days ago
  • Operations Compliance Officer | Cape Town

    The Recruitment Council

    • Cape Town, Western Cape
    Job description: We are currently recruiting for a Category I Operational Compliance Officer position. Reporting to the Chief Legal and Compliance Officer, you will overall be re…
    • 4 days ago
  • Compliance and Client Onboarding Officer | Constantia

    The Recruitment Council

    • Constantia, Cape Town
    Are you a highly organized and detail-oriented professional with a passion for compliance and client relations? Our client is seeking a Compliance and Client Onboarding Officer to …
    • 9 days ago
  • Senior Compliance Officer

    Network Recruitment

    • Western Cape
    • R28,000-30,000 per month
    Job Summary Your Mission: Keep us legally fabulous under CISCA, POPIA, and Medical Schemes Charm regulators with flawless reporting Audit like a ninja, teach like a TED speake…
    • 5 days ago
  • Senior Compliance Officer

    Network Recruitment

    • Western Cape
    • R28,000-30,000 per month
    Job Summary Where: Somewhere in Gauteng When: ASAP Why: Because compliance never sleeps What You'll Be Up To: Keeping the company on the right side of CISCA, POPIA, and Medi…
    • 5 days ago
  • Tax Compliance Officer | PKF Cape Town

    PKF Cape Town (Bellville and Stellenbosch)

    • Cape Town, Western Cape
    PKF Cape Town, one of South Africa’s largest mid-tier auditing firms, is looking for a Tax Compliance Officer to join their team at their Bellville OR Stellenbosch office. Duties…
    • 16 days ago
  • Compliance Monitoring Officer (x1 Junior & x1 More experienced)

    The Talent Room

    • Cape Town, Western Cape
    The Role The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all…
    • 16 days ago

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