8 Compliance Monitoring Officer Jobs in Constantia
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Compliance officer 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 11 days ago
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Global Compliance Monitoring Officer 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... More than 30 days ago
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Compliance Officer (RE1) Network Recruitment - Cape Town Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 500000 Annually 11 days ago
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Senior Compliance Officer 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... More than 30 days ago
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Compliance Manager 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... 22 days ago
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Compliance officer 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... 4 days ago
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Compliance Officer (RE1) 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... 11 days ago
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Tax Administrator 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... 15 days ago
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