44 Officer Financial Services Jobs - page 3
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Remote Compliance Manager - International Unique Personnel - South Africa, ZA Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and Compliance Programs (RMCP). Develop, implement, and audit Internal Control Procedures (ICP) in collaboration... Not specified 24 days ago
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Compliance Officer: Pension Fund - Financial Services - Cape Town Market Related AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa Background in financial services regulation/law with knowledge of the South African and global regulatory landscape, including risk management, is beneficial. Admitted attorney of the High Court of South... Market Related 24 days ago
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(926) Ethics Analyst-RMCD South African Reserve Bank - Gauteng, ZA Analyse the information emanating from the declaration processes (e.g. gifts as well as employee compliance and conduct) for the determination of conflicts of interest. the minimum of a Bachelor’s degree... Not specified 30 days ago
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(927) Compliance Analyst-RMCD South African Reserve Bank - Gauteng, ZA Analyse the information emanating from the declaration processes (e.g. gifts as well as employee compliance and conduct) for the determination of conflicts of interest. the minimum of a Bachelor’s degree... Not specified 30 days ago
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Paraplanner R20 000pm Equate Recruitment - Fourways, Johannesburg Metropolitan, South Africa Financial Calculations: Perform detailed calculations for financial planning reports and communications, ensuring precision and alignment with client objectives. Insurance Quotes: Prepare insurance quotes... R20 000pm 6 days ago
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Specialist Analyst: Investment Providers Department (Pretoria) FSCA South Africa - Gauteng, ZA Analyse annual financial statements and other statutory returns of Financial Services Providers to ensure that proper reporting standards have been followed; Identify financial risks based on analysis... Not specified More than 30 days ago
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Compliance Officer Communicate Recruitment - Western Cape, ZA Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Review all marketing material in accordance with Board Notice 92. Maintain... Not specified 30 days ago
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Compliance Officer (RE1) Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Respond to compliance queries and manage related projects. Compliance Officer (RE1 certified) Monitor, interpret, and apply new and existing legislation. Experience in financial services What You'll Bring... 9 days ago
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Governance, Risk & Compliance: Business Partner Old Mutual - Gauteng, ZA Participate in pre-testing meetings, annual BR Tests for their BU (when required), review testing reports/results to resolve testing issues and is accountable for ensuring that Plan Owners / Deputies appropriately... Not specified More than 30 days ago
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Compliance Officer Associated Compliance - North Riding, Gauteng, South Africa We are looking for a candidate who is currently FSCA approved, or at least in a position to attain FSCA Phase 1 and 2 approval (FSCA-recognised qualification and RE1). Ideally two years' experience required... 9 days ago
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