5 Compliance Monitoring Jobs in Cape Winelands District Municipality
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Internal Audit Manager 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... More than 30 days ago
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Compliance Officer 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. More than 30 days ago
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Personal Assistant (Insurance) 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... 30 days ago
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Personal Assistant (Insurance) - Paarl 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... 10 days ago
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Compliance Officer From 40000 to 50000 (Ctc) - Monthly 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 21 days ago
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