Compliance Monitoring Jobs in Somerset West

Frogg Recruitment SA - bellville, Western Cape

Our insurer client seeks a Compliance officer within the insurance (long term) experience. Completed RE1

from: jobplacements.com - 5 days ago

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...

from: executiveplacements.com - More than 30 days ago

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.

from: executiveplacements.com - More than 30 days ago

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...

from: jobplacements.com - More than 30 days ago

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

from: pnet.co.za - 23 days ago