Compliance Officer Jobs in Cape Town

Network Recruitment - Cape Town

✔ Assess key business policies from a regulatory perspective and recommend necessary changes. ✔ Draft and review resolutions and minutes, ensuring proper documentation in the resolution register. ✔...

from: executiveplacements.com - 6 days ago

Emporium Human Capital - Somerset West Business Park

Legal: Drafting of basic service level agreements, commercial contractual arrangements, non-disclosure agreements and other legal documents. Coordination and liaison with outside legal counsel on complex... R60k - 80k per month

from: executiveplacements.com - 12 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

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 - 6 days ago

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...

from: executiveplacements.com (+1 source) - 21 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 Stay... R500 000

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

FreeRecruit - Century City, Milnerton, City of Cape Town, Western Cape, South Africa

EMAIL TODAY TO SECURE to margot@newerarecruiting.

from: freerecruit.co.za - 16 days ago

ABC Worldwide - Cape Town, Cape Town

· A bachelor’s degree in law, Finance, Business Administration, or a related field would be advantageous. · Certified Compliance Professional (CCP), Certified Regulatory Compliance Manger (CRCM), or equivalent...

from: recruitcrm.io (+1 source) - More than 30 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 - More than 30 days ago

Afrizan People Intelligence (PTY) LTD - Cape Town, Western Cape, South Africa

All positions will be filled in accordance with the company's Employment Equity plan. We encourage people with disabilities to apply. Overseeing Enhanced Customer Due Diligence (ECDD) for high-risk clients...

from: pnet.co.za - 3 days ago