Compliance Officer Jobs in Western Cape

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...

from: jobplacements.com - 10 days ago

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

from: jobplacements.com - 23 days ago

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...

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

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

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

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...

from: jobplacements.com - 23 days ago

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...

from: executiveplacements.com - 26 days ago

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...

from: executiveplacements.com - More than 30 days ago

Greys Personnel - Stellenbosch

Ceasing of SA residency for non-residence Registered Tax Practitioner Attending SARS appointments 30000 Monthly

from: jobplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago