Compliance Officer Jobs in Cape Town

Network Recruitment - Cape Town

Collaborate on designing and implementing compliance systems to align with applicable laws and regulations. Take the leap and become an integral part of their mission to maintain transparency and compliance... 550 000 Annually

from: jobplacements.com (+2 sources) - 4 days ago

Green Marble Recruitment Consultants - Cape Town

Develop, document, update as well as maintain group-wide compliance, regulatory protocols and policies. Review of all critical business policies from a regulatory compliance perspective and make recommendations...

from: executiveplacements.com (+3 sources) - 9 days ago

NDC Personnel - Cape Town

Key skills required include strong analytical and legal drafting abilities, excellent planning and organisational skills, proactive and good interpersonal skills, with the ability to work independently...

from: executiveplacements.com (+2 sources) - 13 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

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

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

Cape Town, Western Cape, South Africa

Their objective is to ensure that an organization has internal controls that adequately measure and manage the risks it faces.

from: jobleads.co.za - 8 days ago

Goldman Tech Resourcing - Cape Town Region, Western Cape, ZA

We require a candidate with: · 5 Years Experience in a Tax Role in an accounting firm. · Knowledge of local and international Tax Laws · A degree with Tax as a major or equivalent. · Advantageous if you...

from: adzuna.co.za - 11 days ago

Goldman Tech Resourcing - Cape Town Region, Western Cape, ZA

A reputable Accounting firm in Cape Town is in need of a Tax Compliance Officer to become part their team The candidate will be responsible for completing income tax returns, dealing with SARS queries...

from: adzuna.co.za - 11 days ago

Cape Town, Western Cape, South Africa

Conduct quarterly reviews, manage Fit and Proper declarations, and track training and certifications. Certified Compliance Professional (CCP), Certified Regulatory Compliance Manager (CRCM), or equivalent...

from: jobleads.co.za - More than 30 days ago