Officer Financial Services Jobs in Western Cape

AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa

Background in financial services regulation/law with knowledge of the South African and global regulatory landscape, including risk management, is beneficial. Admitted attorney of the High Court of South... Market Related

from: pnet.co.za - 24 days ago

Communicate Recruitment - Western Cape, ZA

Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Review all marketing material in accordance with Board Notice 92. Maintain... Not specified

from: mrjobs.co.za - 30 days ago

RAD Resources - Constantia, Constantia, South Africa

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Monitoring of the primary legislation impacting the business Relevant...

from: pnet.co.za - 2 days ago

Network Finance - Cape Town: Southern Suburbs, Cape Town South, South Africa

Respond to compliance queries and manage related projects. Compliance Officer (RE1 certified) Monitor, interpret, and apply new and existing legislation. Experience in financial services What You'll Bring...

from: pnet.co.za - 9 days ago

Rallim Preparatory - 9 Deerhurst Drive, Sunningdale, 7441, Western Cape, South Africa

Conduct periodic asset audits to verify the existence and condition of assets. Asset Register Maintenance, Depreciation Management, Write-offs and Disposals. Record all financial transactions accurately...

from: pnet.co.za - 8 days ago

ARVO - Bellville, South Africa, Bellville, South Africa

Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable... From 30000 to 37000 (Ctc) - Monthly

from: pnet.co.za - 12 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

As the Compliance Monitoring Officer, you will conduct sampling to ensure the company adheres to its Policies, Procedures and Controls with the use of the Compliance Monitoring Programme and Periodic Reviews...

from: pnet.co.za - 20 days ago

MGI Bass Gordon - Cape Town and Hybrid, Western Cape, South Africa

Draft quality annual financial statements in terms of the applicable accounting framework (most commonly IFRS for SME's) Prepare analysis of time spent to budget with detailed explanations of any deviations... Market Related depending on experience

from: pnet.co.za - 21 days ago

The Talent Experts - Cape Town, Western Cape, South Africa

You'll be joining a leading wealth management firm based in Cape Town CBD. Our client specializes in wealth management and advisory services for high-net-worth individuals and families. With a global presence...

from: pnet.co.za (+1 source) - 16 days ago

Job Crystal - Cape Town, WC, South Africa

Job description Join a cross-border financial services company providing premier financial emigration services to South Africans all over the world. Vendor & Payroll Management – Manage payroll, tax submissions...

from: pnet.co.za - 21 days ago