Officer Financial Services Jobs in Constantia

Rad Resources - Constantia

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Regulatory, policy, product & industry knowledge (i.e. FICA,... R50000 Monthly

from: executiveplacements.com - 9 days ago

Arvo - Bellville

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of...

from: executiveplacements.com - 11 days ago

Network Recruitment - Cape Town

Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 500000 Annually

from: jobplacements.com - 9 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property...

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Compile compliance and statistical reports for the business, clients, and regulators. Review all marketing material in accordance with Board Notice 92. Monitor and analyze primary legislation impacting...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - CapeTown

Our financial services client in Newlands Cape Town is looking for a Trust & Tax Compliance Officer to join their team. You need to be a registered and experienced Tax Practitioner with a minimum of 3...

from: jobplacements.com - More than 30 days ago

Ideal Candidates - CapeTown

Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum

from: jobplacements.com - More than 30 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town Western Cape, Cape Town North, South Africa

Our client in the financial services industry is seeking a Compliance Officer with Tax experience to monitor and report on the firms compliance with legal and regulatory requirements. The role involves... Market Related

from: pnet.co.za - 24 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa

Our client in the financial services industry is seeking a Compliance Officer with Pension Fund experience to monitor and report on the firms compliance with legal and regulatory requirements. The role... Market Related

from: pnet.co.za - 24 days ago

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

We're hiring a Compliance Officer to oversee regulatory compliance across our clients business. In this role, you'll advise management on regulatory matters, monitor legislative changes, and ensure our...

from: pnet.co.za - 9 days ago