Compliance Officer AML

Compliance Monitoring Officer
Location: Somerset West
Salary:
Our client is hiring for a compliance Monitoring officer based in Somerset West. This role plays a crucial part in protecting the business by ensuring that the company’s policies, procedures, and controls are aligned with all relevant regulations and legislation.
21 days ago


Compliance Officer & MLRO
Location: Cape Town
Salary:
25 days ago


Compliance Monitoring Officer
Location: Somerset West
Salary:
40 days ago


Junior Tax Compliance Officer
Location: Cape Town
Salary:
41 days ago


Compliance Monitoring Officer
Location: Somerset West, Western Cape
Salary: Market Related Salary
Opportunity to work as a member of the compliance Team for an international financial services company.
5 days ago


Payroll Officer
Location: Cape Town
Salary:
Today


Senior Data Engineer
Location: Cape Town
Salary:
4 days ago


Health & Safety Officer (SACPCMP Registered)
Location: Brackenfell
Salary: R25 000.00
Are you a proactive, detail-driven Health & Safety officer who thrives in the construction environment and knows how to keep a civil engineering site running safely, efficiently, and fully compliant?If you’re SACPCMP registered, passionate about SHE excellence, and ready to step into a role where your impact is felt daily—this is your next big career move.Join a well-established ci...
6 days ago


DATA REPORTING ANALYST & ADMIN OFFICER - Durbanville, Western Cape 6 MONTH CONTRACT
Location: Durbanville
Salary: R25k - 35k per month
Our Client, an established Waste Management firm is in search of results orientated, task driven, re
12 days ago


Cost Accountant
Location: Cape Town
Salary: 420000
Turn numbers into strategy and help shape the success of a leading group of companies!
13 days ago