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34 Compliance Officer Jobs in Tokai

Senior Compliance Officer CA Financial Appointments - Tokai Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for... More than 30 days ago
Compliance Officer Ideal Candidates - CapeTown A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum 26 days ago
Compliance Officer Frogg Recruitment SA - rondebosch, Western Cape Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. A bachelors degree in Law, Business... 26 days ago
Compliance Officer Team Lead Arvo - Claremont This is not a traditional corporate compliance role—we are looking for someone who is proactive, solutions-driven, and willing to roll up their sleeves to help build and refine the company’s compliance... More than 30 days ago
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Entry-level Compliance Officer Arvo - Claremont ? Support the legal and compliance team with a variety of tasks, including legal research,drafting reports, and reviewing contracts or policies. ? Participate in regular training sessions to develop technical... More than 30 days ago
Compliance Officer Cleaning KMCK Talent Sourcing - CapeTown COMPETENCIES: Excellent People Management skills Proven negotiation and influencing skills Excellent verbal and written communication skills Minimum Matric or extensive relevant experience 5 years Cleaning... 26 days ago
Compliance Officer GG Financial Recruitment - Cape Town Are you an FSCA approved Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services Providers and assisting them to remain compliant with Regulatory obligations? In this role... 28 days ago
Compliance Officer Communicate Recruitment - Cape Town Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Analytical accuracy and attention to detail Monitor and report on all FAIS matters to the... 29 days ago
Tax Compliance Officer / Tax Practitioner Frogg Recruitment SA - CapeTown Extensive knowledge of the Trust Property Control Act and a thorough understanding of the Income Tax Act, Tax Administration Act, and Estate Duty Act essential and experience in estate planning (local... More than 30 days ago
Legal and Compliance Manager/Officer Arvo - Cape Town Bachelor's degree in Law, Finance, Business Administration, or a related field. Please assume that your application was unsuccessful if you do not receive any feedback within 4 weeks. Please apply online... More than 30 days ago

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