Latest Officer Financial Services jobs in Constantia

18 Officer Financial Services Jobs in Constantia

Compliance officer Rad Resources - Constantia Monitoring and reporting on all FAIS matters to the business and the regulator Monitoring of the primary legislation impacting the business Maintain FAIS compliance procedures and manuals Ensure the application... R50000 Monthly 9 days ago
Compliance Analyst Arvo - Bellville Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... 11 days ago
Compliance Officer (RE1) Network Recruitment - Cape Town Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 500000 Annually 9 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... More than 30 days ago
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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... More than 30 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
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 More than 30 days ago
Compliance Officer: Tax - Financial Services - Cape Town Market Related AGC Recruitment - Cape Town, Western Cape, Cape Town Western Cape, Cape Town North, South Africa Understanding corporate governance and knowledge of global best practice / trends within the regulatory, compliance and governance framework. 4 - 6 years post articles experience specializing in financial... Market Related 24 days ago
Compliance Officer: Pension Fund - Financial Services - Cape Town Market Related AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa Understanding corporate governance and knowledge of global best practices/trends within the regulatory, compliance, and governance framework. 4-6 years post-articles experience specializing in financial... Market Related 24 days ago
Compliance Officer (RE1) Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa Ensure ongoing FAIS and TCF compliance, including maintaining required registers and manuals. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes. Looking to make an impact in a regulatory-focused role... 9 days ago

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