Compliance Monitoring Officer Jobs in Constantia

Rad Resources - Constantia

Monitoring and reporting on all FAIS matters to the business and the regulator Monitoring of the primary legislation impacting the business Maintain FAIS compliance procedures and manuals Ensure the application... R50000 Monthly

from: executiveplacements.com - 12 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 - More than 30 days ago

Network Recruitment - Cape Town

Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 500000 Annually

from: jobplacements.com - 12 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

Initiate International - Cape Town, Western Cape

Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies...

from: compujobs.co.za - 23 days ago

RAD Resources - Constantia, Constantia, South Africa

Review of all marketing material in accordance with Board Notice 92 Regulatory, policy, product & industry knowledge (i.e. FICA, CISCA, FAIS, ASISA codes and standards) Maintain FAIS compliance procedures...

from: pnet.co.za - 5 days ago

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

Ensure ongoing FAIS and TCF compliance, including maintaining required registers and manuals. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes. Looking to make an impact in a regulatory-focused role...

from: pnet.co.za - 12 days ago

Helderberg Personnel - Durbanville, Durbanville, South Africa

Cape Town: My client, a well-established Chartered Accounting firm in Durbanville, is seeking an experienced Tax Administrator to join their professional team. Managing client administration on ProfTax...

from: pnet.co.za - 16 days ago