Compliance Officer Jobs in Tokai

CA Financial Appointments - Tokai

Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco...

from: executiveplacements.com - More than 30 days ago

Ideal Candidates - CapeTown

Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum

from: jobplacements.com - 23 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property...

from: jobplacements.com (+1 source) - 23 days ago

GG Financial Recruitment - Cape Town

You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial Sector Conduct Authority. The purpose of this opportunity is to expand their existing...

from: executiveplacements.com (+1 source) - 25 days ago

KMCK Talent Sourcing - CapeTown

Purpose of the Job: The Compliance Officer (C.O.) will report to the Key Accounts Manager. The primary responsibility of the C.O. is to co-ordinate and manage the operation of all aspects of the existing...

from: jobplacements.com - 23 days ago

Communicate Recruitment - Cape Town

Compile compliance and statistical reports for the business, clients, and regulators. Review all marketing material in accordance with Board Notice 92. Monitor and analyze primary legislation impacting...

from: executiveplacements.com - 26 days ago

Arvo - Claremont

We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - CapeTown

Our financial services client in Newlands Cape Town is looking for a Trust & Tax Compliance Officer to join their team. You need to be a registered and experienced Tax Practitioner with a minimum of 3...

from: jobplacements.com - More than 30 days ago

Arvo - Claremont

Our client is currently seeking a motivated and adaptable individual with a BCom and/ or LL.B degree to join their dynamic and global organization. This entry-level position offers a fantastic opportunity...

from: executiveplacements.com - More than 30 days ago

Arvo - Cape Town

Our client is a dynamic and rapidly growing company in the investments industry, committed to providing insightful, data-driven market analysis and innovative investment strategies. They are seeking a...

from: executiveplacements.com - More than 30 days ago