Compliance Officer Jobs in Cape Town

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - 23 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. A bachelors degree in Law, Business...

from: jobplacements.com (+1 source) - 23 days ago

GG Financial Recruitment - Cape Town

Are you an FSCA approved Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services Providers and assisting them to remain compliant with Regulatory obligations? In this role...

from: executiveplacements.com (+1 source) - 25 days ago

KMCK Talent Sourcing - CapeTown

COMPETENCIES: Excellent People Management skills Proven negotiation and influencing skills Excellent verbal and written communication skills Minimum Matric or extensive relevant experience 5 years Cleaning...

from: jobplacements.com - 23 days ago

Communicate Recruitment - Cape Town

Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Analytical accuracy and attention to detail Monitor and report on all FAIS matters to the...

from: executiveplacements.com - 26 days ago

Frogg Recruitment SA - CapeTown

Extensive knowledge of the Trust Property Control Act and a thorough understanding of the Income Tax Act, Tax Administration Act, and Estate Duty Act essential and experience in estate planning (local...

from: jobplacements.com - More than 30 days ago

Arvo - Cape Town

Bachelor's degree in Law, Finance, Business Administration, or a related field. Please assume that your application was unsuccessful if you do not receive any feedback within 4 weeks. Please apply online...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

Skills: Strong analytic and reporting skills, excellent communication abilities, experience managing cross ‘functional stakeholder relationships, and a high aptitude for quickly mastering new compliance...

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

Hire Resolve - 8001 Cape Town, South Africa

Assist in ensuring compliance with FAIS (Financial Advisory and Intermediary Services Act), PPRs (Policyholder Protection Rules), POPIA (Protection of Personal Information Act), FICA (Financial Intelligence... R300 000

from: simplify.hr (+2 sources) - 10 days ago

Hire Resolve - 8001 Cape Town, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Minimum... R300 000

from: simplify.hr (+2 sources) - 11 days ago