Compliance Jobs in Cape Town
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Search Results - Compliance Jobs in Cape Town
CA Financial AppointmentsCape Town
Come and play a key role in a leading financial services team as their Compliance Officer. This role is responsible for the regulatory compliance, and calls for a regulatory Compliance Officer who has strong Pension Funds Act, FICA and FAIS...
West Coast PersonnelCape Town
Key Responsibilities:
• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems and databases.
• Monitor client onboarding and ongoing compliance processes...
Dante PersonnelCape Town
Key Responsibilities
• Develop, implement, and maintain the firms FICA compliance policies and procedures.
• Conduct and oversee client due diligence (KYC) processes, ensuring all client information and documentation are correctly verified...
The Legends AgencyCape Town
Compliance Officer
Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same
Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm)
About Our Client
Our client is a dynamic, nurse-led healthcare...
Charm RecruitCape Town
The Head of Compliance responsible for monitoring and managing the daily
compliance works for all business activities, ensure to comply with the internal
policies and external regulations
The incumbent, working with our external compliance...
Conova RecruitmentCape Town
Key Responsibilities:
• Implement and apply a risk-based approach to CISCA
• Assist with the compilation and evaluation of the group Risk Management and Compliance programs
• Transaction monitoring
• Provide advice and guidance in relation...
CA Financial AppointmentsCape Town
Come and play a key role in a leading financial services team as their Compliance Officer. This role is responsible for the regulatory compliance, and calls for a regulatory Compliance Officer who has strong Pension Funds Act, FICA and FAIS...
Compliance jobs – More locations:
CA SupportCape Town
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER
Bellville
PURPOSE OF THE ROLE:
To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities...
Rory Mackie & AssociatesCape Town
Overview:
Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice and support to senior management and the business to help ensure that the activities of the company...
Conova RecruitmentCape Town
Key Responsibilities:
• Execute risk-based compliance monitoring plans aligned with the organisations compliance coverage plan.
• Conduct regular monitoring of processes and controls to assess compliance with internal policies and external...
Frogg RecruitmentCape Town
Our Law firm client seeks the expertise of a Compliance and Company Secretarial Officer that will oversee the organisation’s compliance framework with a strong focus on FICA, while delivering end‑to‑end company secretarial and governance support...
compujobs.co.za -
Dante PersonnelCape Town
Key Responsibilities
• Develop, implement, and maintain the firms FICA compliance policies and procedures.
• Conduct and oversee client due diligence (KYC) processes, ensuring all client information and documentation are correctly verified...
The Recruitment CouncilCape Town
Are you a seasoned Compliance Officer looking for your next challenge?
Our client is seeking a dedicated and experienced Compliance Officer to join their team. This role is perfect for a professional who is passionate about delivering high-quality...
Recruitment SolutionsCape Town
This position is based in Southern Suburbs of Cape Town, is office based with a large, established organisation. The purpose of the Compliance, Tax and Secretarial Officer will ensure that all its subsidiaries complies with all applicable tax laws...
Communicate RecruitmentCape Town
including PEPs, and supporting ongoing suspicious activity monitoring
Ensuring all transfers comply with our AML policy
Conducting risk assessments for new and existing clients to identify potential compliance risks
Completing onboarding processes...
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