Latest Compliance Officer jobs in Durbanville - JobisJob South Africa Mobile

38 Compliance Officer Jobs in Durbanville

Compliance Manager Cardoso Recruitment - durbanville, Western Cape The successful candidate will be responsible for the effective management of the secretarial department, including obtaining a good understanding of the Companies Act and the forms and procedures required... More than 30 days ago
Tax Administrator Cardoso Recruitment - durbanville, Western Cape Completion and submission of tax returns for all entities (companies, trusts, close corporations) and individuals, as required; Our client, an Accounting firm based in Durbanville is looking for a Tax... More than 30 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... 3 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 26 days ago
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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... 26 days ago
Compliance Officer GG Financial Recruitment - Cape Town You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial Sector Conduct Authority.Â The purpose of this opportunity is to expand their existing... 28 days ago
Compliance Officer JenRecruitment - Bellville, Western Cape Corporate Secretarial Duties: Maintain accurate records, manage board meetings, and ensure compliance with statutory requirements. Familiar with the Companies Act 71 of 2008 and able to comprehend different... 12 days ago
Compliance Officer Cleaning KMCK Talent Sourcing - CapeTown Purpose of the Job: The Compliance Officer (C.O.) will report to the Key Accounts Manager. The primary responsibility of the C.O. is to co-ordinate and manage the operation of all aspects of the existing... 26 days ago
Compliance Officer Arvo - Stellenbosch They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance functions. The successful candidate will ensure that the companies operate in full compliance... More than 30 days ago
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... 29 days ago

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