Compliance Officer Jobs in Somerset West

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...

from: jobplacements.com - 10 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

Greys Personnel - Stellenbosch

SARS objections/disputes/remittances Own transport is required SARS follow-ups 30000 Monthly

from: jobplacements.com - More than 30 days ago

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...

from: compujobs.co.za - 9 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 - 8 days ago

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

from: pnet.co.za - Yesterday