Assistant Director: Monitoring Compliance and

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to ensure an integrated, effective and efficient management of administrative services relating to monitoring, compliance and performance management in supply chain management. This post is stationed in Cape Town,...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has anopportunity for a competent individual to provide specialist for the Performance Monitoring and Evaluation process. This post is stationed in Cape Town - CBD.. **Minimum Requirements**: A relevant 3-year tertiary qualification (National Diploma/ B-Degree or Higher); A minimum...

Requirements - A tertiary qualification in LAW, Policing, Safety and Security, compliance or related field - 3 years relevant experience in law enforcement, compliance or similar related field - Valid Code EB Drivers’ License - Previously appointed as Peace Officer and/or Commissioner of Oaths will be advantageous Key Performance Areas - Ensuring...

**Purpose** To provide senior secretarial, administrative and support services to the Managing Director. **Key Responsibilities (not limited to)**: - To manage the day-to-day running of the Managing Director's office and provide administrative and secretarial support. - Managing information flow in a timely and accurate manner. - To liaise at a senior...

Hire Resolve seeks a skilled Portfolio Compliance Director to oversee and manage the compliance activities related to our investment portfolios. This key role plays a critical part in ensuring that our organization adheres to all relevant regulatory and compliance requirements, including internal policies and procedures.About the Role:This position is...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Closing Date- 2024/10/21- Reference Number- WCG240913-2- Tracking Number- PT 28/2024- Job Title- Assistant Director: Policy, Monitoring and Evaluation (Procurement Specialists) - 2 posts available, Ref No PT 28/2024- Department- Provincial Treasury- Salary level- 9- Enquiries- - Job Type- Permanent- Location - Country- South Africa- Location - Province-...

A local Investment Company is seeking a FICA and FAIS Compliance Officer to join their Fund Due Diligence Team. This company is a small, yet well-established firm located in the Northern Suburbs of Cape Town. This position is well suited to someone with high energy levels, independence, and with a sincere enthusiasm for compliance. **Qualifications &...

Frank Consult is seeking a Compliance Director to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection...

**Job Purpose**: The Department of the Premier, Western Cape Government has an opportunity for a suitably qualified and competent individual to support the provincial strategic planning and implementation process to monitor and report on programme and project performance. This position is stationed in Cape Town, CBD. **Minimum Requirements**: An appropriate...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to assist in rendering service with regard to monitoring, compliance and performance management. **Minimum Requirements**: An appropriate 3 year National Diploma/B-Degree (equivalent or higher qualification); A minimum of 2...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a qualified and competent individual to assist in rendering service with regard to monitoring, compliance and performance management. **Minimum Requirements**: An appropriate 3 year National Diploma/B-Degree (equivalent or higher qualification); A minimum of 2...

**Job Purpose**: The Department of Social Development, Western Cape Government has an opportunity for a qualified and competent in dividual to render a service with regard to line monitoring (SCM), planning, compliance, a risk and perfomance management service with regard to supply chain internally and externally. This post is stationed in Cape Town,...

**Job Purpose**: The Department of Social Development, Western Cape Government has an opportunity for a suitably qualified and competent individual to ensure that residential care centres managed by DSD, outsourced partners and NPO organisations adhere to international protocols, national legislations, outsourced service specifications, transfer agreement...

**Job Purpose**: The Department of Social Development has an opportunity, in Budget Monitoring and Reporting, to coordinate, review and implement the management accounting systems and procedures. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An appropriate 3-year B-Degree (equivalent or higher qualification); A minimum of 3 years...

**Job Purpose**: The Department of Social Development, Western Cape Government has an opportunity for a competent individual to facilitate Departmental performance monitoring, review and reporting. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An appropriate 3-year National Diploma/B-Degree (or higher qualification); A minimum of 3...

**Job Purpose**: The Department of Social Development, Western Cape Government has an opportunity for a competent individual to facilitate Departmental performance monitoring, review and reporting. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An appropriate 3-year National Diploma/B-Degree (or higher qualification); A minimum of 3-5...

**Assistant compliance Officer** to be based in Cape Town CBD, Western Cape. The company is looking for an exciting talent to join and fill the said role in our Compliance Unit. We are looking for a graduate fresh out of university and wanting to work within the insurance industry. DUTIES AND RESPONSIBILITIES: - Assist the Compliance Officer in embedding...

**Assistant Compliance Officer** **Cape Town** Assist the compliance team in ensuring that the Group implements and maintains an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. - Assist in monitoring compliance with applicable legislation and...

Closing Date- 2024/10/21- Reference Number- WCG240912-3- Tracking Number- POCS 04/2024- Job Title- Assistant Director: Security Support Services, Ref No. POCS 04/2024- Department- Police Oversight and Community Safety- Salary level- 9- Enquiries- Ms. C Buys at: (021) 483-7830- Job Type- Permanent- Location - Country- South Africa- Location - Province-...