Assistant Compliance Officer Jobs

Cape Town, Western Cape, South Africa

This role will provide on-going support to the Operation Assurance Team in OMI. The incumbent will independently review client risk assessments / risk ratings from an AML/CFT perspective, to ensure they...

from: jobleads.co.za - 5 days ago

Ultra Personnel - Hillcrest

Responsible for client data recording on the companys internal CRM software applications (XPlan, etc.), ensuring completeness and accuracy of the data while creating more efficient ways to capture data...

from: executiveplacements.com - 22 days ago

Cape Town, Western Cape, South Africa

This role ensures compliance with a wide scope of legislation within a complex BU or being responsible for two or more functional areas within a BU, and influence legislative developments. The incumbent...

from: jobleads.co.za - 5 days ago

PerformIT Personnel - Port Elizabeth, Eastern Cape

The Legal Specialist will be responsible to manage and improve all legal related processes within the Group as well as drafting and assisting with contracts, letters, implement and monitor projects, facilitating...

from: jobslin.com - More than 30 days ago

Hillcrest, eThekwini, ZA

Qualifications and Experience Passed the competency of a Partner Assistant 4-5 years experience in the financial services industry Relevant tertiary education or courses Exposure to financial planning... Monthly

from: adzuna.co.za - 21 days ago

Catch - 0000 Westville, South Africa

The Paraplanner is required to collaborate very closely with the Financial Planning Partner and Assistant, as well as liaising with the regional Business Development Manager when necessary. The Paraplanner...

from: simplify.hr - 24 days ago

Prosperitas Personnel - Parow, Western Cape, South Africa

We are currently seeking a dynamic and experienced Branch Manager to join our client's successful industrial product sector team. As a Branch Manager, you will play a pivotal role in leading and managing... R 30 000 - R 35 000 per month

from: pnet.co.za - 12 days ago

Ultra Personnel : Pharmaceutical, Insurance, Engineering - Hillcrest, Hillcrest, South Africa

Responsible for client data recording on the company's internal CRM software applications (XPlan, etc.), ensuring completeness and accuracy of the data while creating more efficient ways to capture data...

from: pnet.co.za - 23 days ago

Ultra Personnel - Hillcrest

Responsible for client data recording on the company’s internal CRM software applications (XPlan, etc.), ensuring completeness and accuracy of the data while creating more efficient ways to capture data...

from: jobmail.co.za - 22 days ago

Catch Recruit - Westville, South Africa

The Paraplanner is required to collaborate very closely with the Financial Planning Partner and Assistant, as well as liaising with the regional Business Development Manager when necessary. The Paraplanner...

from: pnet.co.za - 24 days ago