Compliance Monitor

Role: Compliance Monitoring OfficerLocation: Western Cape, Somerset WestSalary: TBCThe RoleEvery successful business needs someone who ensures the rules are followed and the foundation is solid, and thats where you come in. As a Compliance Monitoring Officer, youll be the guardian of the companys integrity. Youll make sure policies, procedures, and controls...

Description:Ensuring that clients due diligence is collected to the appropriate standard in line with their internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using our screening system and open-source searches. Monitor and analyse the results of the...

Key Duties and ResponsibilitiesEnsuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures.Conduct Periodic Reviews, record any deficiencies and generate action points for remediation.Conduct client screening using our screening system and open-source searches.Monitor and analyse the...

**Job Purpose**: The Department of Transport and Public Works, 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. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An appropriate 3 year tertiary qualification...

**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...

WE'RE HIRING AS A PARTNER SERVICE DESK COORDINATOR IN SOUTH AFRICA Excis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Service Desk Coordinator to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless...

WE'RE HIRING AS A PARTNER SERVICE DESK COORDINATOR IN SOUTH AFRICA Excis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Service Desk Coordinator to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless...

WE'RE HIRING AS A PARTNER SERVICE DESK COORDINATOR IN SOUTH AFRICAExcis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Servicedesk Coordinator to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless...

A leading vaccine manufacturer based in Cape Town is seeking a dynamic Security Analyst. In this role, you will be responsible for monitoring security alerts, managing vulnerabilities, and driving compliance. The ideal candidate will have at least 5 years of experience in cyber-security, a relevant degree, and familiarity with regulatory frameworks. This...

Job Summary This role will be responsible for ensuring the organization’s adherence to applicable legislation and regulatory requirements, with primary focus on Anti‑Money Laundering, CRS, FATCA compliance and Data Protection. The role will report to and work closely with the Head of Compliance, managing a small team in our Cape Town office. Job...