Latest Compliance Officer jobs in Somerset West

6 Compliance Officer Jobs in Somerset West

Temp Compliance Officer J.A.Z Recruitment - somerset west, Western Cape Screening alerts on a weekly basis to be completed within 48 hours A willing and flexible attitude to working hours to support team and business needs as required Complete testing as per the compliance... 10 days ago
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
Tax Compliance Officer Greys Personnel - Stellenbosch SARS objections/disputes/remittances Own transport is required SARS follow-ups 30000 Monthly More than 30 days ago
Compliance Officer JenRecruitment - Bellville, Western Cape Compliance Management: Ensure that the company complies with relevant laws and regulations, including industry standards and corporate governance guidelines. Policy Development: Contribute to the development... 9 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 8 days ago
Compliance Analyst From 30000 to 37000 (Ctc) - Monthly ARVO - Bellville, South Africa, Bellville, South Africa Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... From 30000 to 37000 (Ctc) - Monthly Yesterday

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