Compliance Monitoring Officer Jobs in Cape Town

Rory Mackie & Associates - Cape Town

The Compliance Monitoring team is a second line of defence assurance function which designs and delivers global and local risk-based compliance monitoring and testing programmes. The primary responsibility...

from: jobplacements.com - More than 30 days ago

GG Financial Recruitment - Cape Town

You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial Sector Conduct Authority. The purpose of this opportunity is to expand their existing...

from: executiveplacements.com - 29 days ago

Initiate International - Cape Town, Western Cape

Develop, implement, and maintain a comprehensive compliance framework, ensuring adherence to all South African regulatory obligations, including licensing conditions, privacy legislation, anti-bribery...

from: compujobs.co.za - 13 days ago

Hire Resolve - 8001 Cape Town, South Africa

Hire Resolve's Client is seeking to hire a Junior Compliance Officer that is based in Cape Town. The role involves providing legal advice, supporting compliance monitoring, overseeing regulatory adherence... R300 000

from: simplify.hr (+2 sources) - 15 days ago

Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

We're hiring a Compliance Officer to oversee regulatory compliance across our clients business. In this role, you'll advise management on regulatory matters, monitor legislative changes, and ensure our...

from: pnet.co.za - 2 days ago

Helderberg Personnel - Durbanville, Durbanville, South Africa

Purpose of the Role: Responsible for ensuring accurate tax filings, managing SARS-related queries, and maintaining up-to-date knowledge of tax legislation. Adept at working efficiently in a structured...

from: pnet.co.za - 6 days ago

CA Financial Appointments - Tokai

Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco...

from: executiveplacements.com - More than 30 days ago