Compliance Monitoring Officer Jobs in Western Cape

Rory Mackie & Associates - Cape Town

Skills: Strong analytic and reporting skills, excellent communication abilities, experience managing cross ‘functional stakeholder relationships, and a high aptitude for quickly mastering new compliance...

from: jobplacements.com (+1 source) - More than 30 days ago

DigiOutsource - Western Cape, ZA

We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision. Reviewing and analysing information... Not specified

from: mrjobs.co.za - 10 days ago

GG Financial Recruitment - Cape Town

Are you an FSCA approved Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services Providers and assisting them to remain compliant with Regulatory obligations? In this role...

from: executiveplacements.com (+1 source) - 26 days ago

CA Financial Appointments - Tokai

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: executiveplacements.com - More than 30 days ago

Sanlam Group - Western Cape, ZA

Evaluate and resolve ‘escalated’ client/broker complaints by collaboration with the Compliance Department by following the prescribed process, undertaking client/intermediary contact and decision making... Not specified

from: mrjobs.co.za - 5 days ago

Initiate International - Cape Town, Western Cape

Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies...

from: compujobs.co.za - 10 days ago

Hire Resolve - 8001 Cape Town, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise. Minimum... R300 000

from: simplify.hr (+2 sources) - 12 days ago

Communicate Recruitment - Western Cape, ZA

Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Compile compliance and statistical reports for the business, clients, and regulators. Monitor... Not specified

from: mrjobs.co.za - 20 days ago

Old Mutual - Western Cape, ZA

Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Not specified

from: mrjobs.co.za - 26 days ago

Helderberg Personnel - Durbanville, Durbanville, South Africa

Cape Town: My client, a well-established Chartered Accounting firm in Durbanville, is seeking an experienced Tax Administrator to join their professional team. Managing client administration on ProfTax...

from: pnet.co.za - 3 days ago