Latest Compliance Officer jobs in Somerset West

7 Compliance Officer Jobs in Somerset West

Temp Compliance Officer J.A.Z Recruitment - somerset west, Western Cape Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures Run regular screening against a known list of clients Completing one per week as and when they... 13 days ago
Compliance Officer Arvo - Stellenbosch Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is... More than 30 days ago
Tax Compliance Officer Greys Personnel - Stellenbosch Ceasing of SA residency for non-residence Registered Tax Practitioner Attending SARS appointments 30000 Monthly More than 30 days ago
Compliance Analyst Arvo - Bellville Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable... 3 days ago
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Compliance Officer JenRecruitment - Bellville, Western Cape Our client located in Bellville is looking for a Company Secretarial Administrator to join their growing professional services team. Proven experience in a similar role, with a strong understanding of... 12 days ago
Compliance Officer From 40000 to 50000 (Ctc) - Monthly ARVO - Stellenbosch, South Africa, Stellenbosch, South Africa Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is... From 40000 to 50000 (Ctc) - Monthly 11 days ago
Compliance Analyst From 30000 to 37000 (Ctc) - Monthly ARVO - Bellville, South Africa, Bellville, South Africa Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable... From 30000 to 37000 (Ctc) - Monthly 4 days ago

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