Officer Financial Services Jobs in Bellville

Arvo - Bellville

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of...

from: executiveplacements.com - 11 days ago

ARVO - Bellville, South Africa, Bellville, South Africa

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of... From 30000 to 37000 (Ctc) - Monthly

from: pnet.co.za - 12 days ago

Network Recruitment - Cape Town

Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 500000 Annually

from: jobplacements.com - 9 days ago

Rad Resources - Constantia

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Regulatory, policy, product & industry knowledge (i.e. FICA,... R50000 Monthly

from: executiveplacements.com - 9 days ago

Arvo - Somerset West

Our client in the financial sector is currently looking for a Business and Finance Team Administrator to join their team in their Somerset West office as soon as possible. The Business and Finance Team...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property...

from: jobplacements.com - More than 30 days ago

Frogg Recruitment SA - CapeTown

Our financial services client in Newlands Cape Town is looking for a Trust & Tax Compliance Officer to join their team. You need to be a registered and experienced Tax Practitioner with a minimum of 3...

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Compile compliance and statistical reports for the business, clients, and regulators. Review all marketing material in accordance with Board Notice 92. Monitor and analyze primary legislation impacting...

from: executiveplacements.com - More than 30 days ago

Ideal Candidates - CapeTown

Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum

from: jobplacements.com - More than 30 days ago

CapitalH - Stellenbosch

The ideal candidate is organised, reliable, and pays attention to detail while managing multiple tasks. They have strong communication skills and work well independently. A proactive and adaptable approach...

from: jobplacements.com (+1 source) - More than 30 days ago