Compliance Monitoring Officer Jobs in City of Cape Town

Rory Mackie & Associates - Cape Town

The Compliance Monitoring function closely collaborates with various stakeholders across the organisation, including the compliance team, legal department and operational business units. Assist in the...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Cape Town

Respond to compliance queries and manage the related projects. Looking to make an impact in a regulatory-focused role? What Youll Do: 500000 Annually

from: jobplacements.com - 11 days ago

Rad Resources - Constantia

Compiling of compliance and statistical reports to the business, clients and regulators Managing compliance projects from start to finish Analyse, interpret and implement new legislation FSCA registered... R50000 Monthly

from: executiveplacements.com - 11 days ago

CA Financial Appointments - Tokai

Sound knowledge and exposure to various applicable legislations including CISCA, Reg 28, Long Term Insurance Act, UCITS and Medical Aid Schemes Act Minimum of a completed relevant tertiary qualification...

from: executiveplacements.com - More than 30 days ago

Initiate International - Cape Town, Western Cape

The ideal candidate will have a strategic mindset, a keen eye for detail, and a deep understanding of the online gambling industry and its regulatory framework. Advise leadership on compliance matters...

from: compujobs.co.za - 22 days ago

RAD Resources - Constantia, Constantia, South Africa

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Monitoring of the primary legislation impacting the business Relevant...

from: pnet.co.za - 4 days ago

Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Respond to compliance queries and manage related projects. Compliance Officer (RE1 certified) Monitor, interpret, and apply new and existing legislation. Experience in financial services What You'll Bring...

from: pnet.co.za - 11 days ago

Helderberg Personnel - Durbanville, Durbanville, South Africa

Maintaining effective communication with other departments, including audit, accounting, and secretarial teams Preparing and submitting tax returns for companies, trusts, close corporations, and individuals...

from: pnet.co.za - 15 days ago