49 Compliance Officer Jobs in Western Cape
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Temp Compliance Officer J.A.Z Recruitment - somerset west, Western Cape Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures Run regular screening against a known list of clients Completing one per week as and when they... 10 days ago
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Compliance Officer Ideal Candidates - CapeTown Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R600k per annum 23 days ago
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Compliance Officer GG Financial Recruitment - Cape Town Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs... 25 days ago
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Compliance Officer Frogg Recruitment SA - rondebosch, Western Cape Proven experience as a Compliance Officer role within the financial Services industry. Excellent attention to detail, rapport, and analytical skills. Compliance Officer Rondebosch Cape Town Job duties 23 days ago
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Compliance Officer Cleaning KMCK Talent Sourcing - CapeTown KEY RESPONSIBILITIES: Enforce the Companys Disciplinary Code of Conduct To control the financial and resource management of the contracts allocated to you To manage quality standards and to control contract... 23 days ago
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Compliance Officer Communicate Recruitment - Cape Town Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Address compliance queries from the business. Excellent Microsoft Office knowledge... 26 days ago
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Compliance Officer Arvo - Stellenbosch Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is... More than 30 days ago
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Tax Compliance Officer Greys Personnel - Stellenbosch Ceasing of SA residency for non-residence Registered Tax Practitioner Attending SARS appointments 30000 Monthly More than 30 days ago
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Compliance Officer Team Lead Arvo - Claremont Ensure regulatory compliance for clients across multiple jurisdictions (South Africa, UK, Brazil, US), specifically in finance and structuring. Oversee corporate governance processes, including company... More than 30 days ago
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Senior Compliance Officer CA Financial Appointments - Tokai Sound knowledge and exposure to various applicable legislations including CISCA, Reg 28, Long Term Insurance Act, UCITS and Medical Aid Schemes Act Minimum of a completed relevant tertiary qualification... More than 30 days ago
Top locations
- Cape Town (57)
- Stellenbosch (6)
- Claremont (2)
- Durbanville (2)
- Paarl (2)
- Bellville (1)
- Somerset West (1)
- Tokai (1)