3 Compliance Monitoring Jobs in Grabouw
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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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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 22 days ago
Top locations
- Stellenbosch (5)
- Bellville (4)
- Parow (4)
- Paarl (3)
- Century City (1)
- Somerset West (1)
- Caledon (1)
- Western Cape (380)