5 Compliance Monitoring Jobs in Somerset West
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Compliance Officer Insurance Frogg Recruitment SA - bellville, Western Cape Our insurer client seeks a Compliance officer within the insurance (long term) experience. Completed RE1 3 days ago
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Internal Audit Manager Frank Consult - Stellenbosch Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis... More than 30 days ago
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Compliance Officer Arvo - Stellenbosch Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. More than 30 days ago
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SHE Officer O'Brien Recruitment - Parow We are committed to Employment Equity and aim to appoint suitably qualified designated individuals. While internal promotions are encouraged, we prioritise appointing candidates who meet the job's requirements... More than 30 days ago
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Compliance Officer From 40000 to 50000 (Ctc) - Monthly ARVO - Stellenbosch, South Africa, Stellenbosch, South Africa Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. From 40000 to 50000 (Ctc) - Monthly 21 days ago
Top locations
- Cape Town (114)
- Stellenbosch (5)
- Bellville (4)
- Parow (4)
- Paarl (3)
- Century City (1)
- Claremont (1)
- Constantia (1)
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