Latest Officer Financial Services jobs in Constantia

18 Officer Financial Services Jobs in Constantia

Compliance officer 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 8 days ago
Compliance Analyst 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... 10 days ago
Compliance Officer (RE1) 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 8 days ago
Compliance Officer 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... More than 30 days ago
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Compliance Officer 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... More than 30 days ago
Tax Compliance Officer / Tax Practitioner 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... More than 30 days ago
Compliance Officer 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 More than 30 days ago
Compliance Officer: Tax - Financial Services - Cape Town Market Related 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 23 days ago
Compliance Officer: Pension Fund - Financial Services - Cape Town Market Related 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 23 days ago
Compliance Officer (RE1) 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... 8 days ago

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