Compliance Monitoring Jobs in Cape Winelands District Municipality

Frank Consult - Stellenbosch

Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis...

from: executiveplacements.com - More than 30 days ago

Arvo - Stellenbosch

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.

from: executiveplacements.com - More than 30 days ago

Vine Recruitment - Paarl, Western Cape

Oversee the administration of a financial planning practice, including but not limited to compliance, revisions, marketing opportunities, etc. Keeping of electronic diary and organizing the advisor’s time...

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

Vine Recruitment - Paarl, Paarl, South Africa

Oversee the administration of a financial planning practice, including but not limited to compliance, revisions, marketing opportunities, etc. Keeping of electronic diary and organizing the advisor's time...

from: pnet.co.za - 11 days ago

ARVO - Stellenbosch, South Africa, Stellenbosch, South Africa

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. From 40000 to 50000 (Ctc) - Monthly

from: pnet.co.za - 22 days ago