Compliance Officer Jobs in City of Cape Town

J.A.Z Recruitment - somerset west, Western Cape

Screening alerts on a weekly basis to be completed within 48 hours A willing and flexible attitude to working hours to support team and business needs as required Complete testing as per the compliance...

from: jobplacements.com - 10 days ago

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

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

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

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

Arvo - Claremont

This is not a traditional corporate compliance role—we are looking for someone who is proactive, solutions-driven, and willing to roll up their sleeves to help build and refine the company’s compliance...

from: executiveplacements.com - More than 30 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

CA Financial Appointments - Tokai

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: executiveplacements.com - More than 30 days ago

Arvo - Claremont

? Support the legal and compliance team with a variety of tasks, including legal research,drafting reports, and reviewing contracts or policies. ? Participate in regular training sessions to develop technical...

from: executiveplacements.com - More than 30 days ago