Compliance Officer Jobs in Cape Town

Tiger Recruitment - Cape Town

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Minimum 3 years customs compliance experience

from: executiveplacements.com - 24 days ago

Aramex - CapeTown

Monitor changes in relevant legal requirements and other regulatory developments which may impact on the company Assisting the sales team with completing vendor application forms with company information... 41000

from: jobplacements.com - More than 30 days ago

The Recruitment Council - westlake, Western Cape

Approximately 7 years of experience in a similar role within financial services, with exposure to the full compliance function in a stockbroking firm. Collaborate closely with Group Legal, Risk, and Compliance...

from: executiveplacements.com - More than 30 days ago

Cape Town City Centre, Cape Town Region, ZA

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities: Customs Penalty Payments daily Pay the deferment statements Pay customs duties...

from: adzuna.co.za - 7 days ago

The Recruitment Council - CapeTown

Real Time Monitoring of Trading Activity across all asset classes, to ensure compliance, detect Conduct compliance and AML reviews and monitoring on stockbroking division in accordance with the Escalate...

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

Compliance Monitoring: Conduct real-time monitoring of trading activity across all asset classes to ensure compliance, detect irregularities, and manage risk effectively. Reporting: Report on business...

from: jobplacements.com - More than 30 days ago

Cape Town, Western Cape, South Africa

Preparing VAT returns and registration/de-registration forms for clients, while also reviewing compliance tasks completed by colleagues. Communicating with HMRC regarding any queries related to our compliance...

from: jobleads.co.za - 8 days ago

Hire Resolve - 8001 Cape Town, South Africa

Provide specialized knowledge in key legislation affecting asset management, such as the Financial Advisory and Intermediary Services Act (FAIS) and related Codes of Conduct for Cat 2 and Cat 2A FSPs,...

from: simplify.hr - 13 days ago

Cape Town, Western Cape, South Africa

Preparing VAT returns and registration/de-registration forms for clients, while also reviewing compliance tasks completed by colleagues. Possessing excellent communication skills to engage with stakeholders...

from: jobleads.co.za - 10 days ago

Hire Resolve - 8000 Cape Town, South Africa

The Senior Portfolio Compliance Officer will report to the Chief Compliance Officer and work closely with other members of the compliance and investment teams to ensure that the company's investment portfolios...

from: simplify.hr (+1 source) - 14 days ago