21 Officer Financial Services Jobs in Western Cape
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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
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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
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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
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Business and Finance Administrator Arvo - Somerset West Administrative Support for FM/CFO Retainers: Assist with the administrative aspects of Financial Management (FM) and Chief Financial Officer (CFO) retainers, ensuring all documentation and processes are... More than 30 days ago
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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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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
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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
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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
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Finance Officer (CH1086) CapitalH - Stellenbosch Our client, a leading payments service provider, has an exciting opportunity for a Finance Officer in their Finance team based at their Head Office in Stellenbosch. Organise and maintain online filing... More than 30 days ago
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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
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