Current jobs related to Clerical Officer: Risk and Compliance - Cape Town, Western Cape - Western Cape
-
Compliance and Risk Officer
3 days ago
Cape Town, Western Cape, South Africa iLaunch (Pty) Ltd Full timeiLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...
-
JSE Risk and Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...
-
JSE Risk and Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeReporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across...
-
Risk Management and Compliance Officer
1 day ago
Cape Town, Western Cape, South Africa Tsuafrica Full timeRisk Management and Compliance Officer Tsuafrica is a leading provider of security services, committed to delivering exceptional outcomes for our clients. We seek a seasoned Risk Management and Compliance Officer to join our team, who will be responsible for ensuring the effective execution of risk management and compliance operations across our TSU...
-
JSE Risk and Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timePurpose of the roleReporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSEand A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies andprocedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE Equities...
-
Compliance Risk Officer
15 hours ago
Cape Town, Western Cape, South Africa Swissquote Group Full timeThe Swissquote Group is seeking a highly skilled Compliance Officer to join its Onboarding Corporate Team. The successful candidate will be responsible for ensuring the integrity of our financial services by analyzing account opening requests from international corporate clients. This involves reviewing tax compliance aspects, such as FATCA and CRS, and...
-
Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...
-
Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...
-
Compliance Officer Expert
3 days ago
Cape Town, Western Cape, South Africa Amicorp Group Full timeJob DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...
-
Clerical Support Specialist
6 days ago
Cape Town, Western Cape, South Africa Medi Clinic Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented Clerical Support Specialist to join our team at Mediclinic Vergelegen in Somerset West, South Africa. The successful candidate will provide financial administrative support and assist with the financial and asset management processes in the hospital.Key ResponsibilitiesReceiving and...
-
Compliance Risk Manager
7 days ago
Cape Town, Western Cape, South Africa Sanlam Full timeCompany OverviewThe Sanlam Investment Group is a leading financial services and investment firm in Southern Africa, with assets under management and administration exceeding R2 trillion. Our organization is committed to empowering generations to be financially confident, secure, and prosperous.Job DescriptionWe are seeking a highly skilled Assistant...
-
Cape Town, Western Cape, South Africa Truworths Full timeWe are seeking an experienced Properties Reconciliation Clerk to join our team at Truworths Head Office in Cape Town.About the RoleThe ideal candidate will have strong numeric skills, computer literacy, and excellent communication skills. They will work closely with landlords to obtain supporting documentation and reconcile their statements on a regular...
-
Compliance Risk Management Professional
6 days ago
Cape Town, Western Cape, South Africa Juru Holdings Full timeJob Summary:Juru Holdings is seeking a skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of a robust compliance program aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.The ideal...
-
Compliance and Risk Manager
3 days ago
Cape Town, Western Cape, South Africa Patrianna Full timeAbout the RolePatrianna is seeking a Compliance and Risk Manager to oversee key areas of our Player Operations department. This includes managing risk management strategies, fraud detection systems, and compliance with industry best practices.This role requires expertise in managing high-performing teams, driving operational improvements, and utilizing data...
-
Compliance and Risk Manager
2 days ago
Cape Town, Western Cape, South Africa juru Full timeJob OverviewWe are seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program.Key ResponsibilitiesAssist in monitoring compliance with relevant laws and regulations.Identify and...
-
Compliance Risk Specialist
2 days ago
Cape Town, Western Cape, South Africa Mukuru Full timeWe are seeking a skilled Compliance Risk Specialist to join our team at Mukuru. In this role, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance functions such as financial crime,...
-
Chief Compliance Officer
6 days ago
Cape Town, Western Cape, South Africa Amazon Full timeWe are seeking a seasoned compliance professional to lead our South Africa Compliance office. The ideal candidate will have extensive experience in compliance, audit, or risk management, with a strong background in South African AML-CFT regulation.The Senior Compliance Manager is a senior role within the MEA Compliance team, responsible for operating and...
-
Compliance Manager
6 days ago
Cape Town, Western Cape, South Africa Amazon Full timeAbout Amazon:'s commitment to diversity and inclusion:We value diversity and believe that everyone should feel welcome and included.We strive to create an environment where every employee feels valued and respected.We celebrate differences and promote equal opportunities for all.As a Senior Compliance Manager, you will be part of a team that shares these...
-
Legal and Compliance Officer
4 weeks ago
Cape Town, Western Cape, South Africa Sibisi and Associates Ltd Full timeThe above-mentioned position is available in the Office of the CEO Department. The purpose of the job is to maintain the Companies integrity by ensuring that the organisation and its people comply with legislations, regulations and ethical standards within the prescripts of its mandate. Duties and Responsibilities : Implement and monitor effective legal...
-
Compliance Officer
2 days ago
Cape Town, Western Cape, South Africa Network Finance Full timeNetwork Finance is looking for an experienced Internal Auditor to join our team. As a Corporate Internal Auditor, you will be responsible for conducting audits, identifying areas for improvement, and developing effective solutions. This role requires strong analytical and problem-solving skills, as well as excellent communication and collaboration...
Clerical Officer: Risk and Compliance
1 week ago
The Western Cape Government Mobility Department has opportunities for nine (9) suitably qualified and competent individuals to administer fleet and non-vehicle related losses, vehicle crashes, third-party claims against the state, claims in favour of the state, advise and assist the office of the State Attorney and Western Cape Provincial Legal Services.
Seniority LevelEntry level
Employment TypeFull-time
Job Function- Administrative
- Industries: Government Administration
Referrals increase your chances of interviewing at Western Cape Government by 2x.
OthersGet notified about new Administration Clerk jobs in Maitland, Western Cape, South Africa.