Compliance Jobs in Cape Town
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Search Results - Compliance Jobs in Cape Town
FROGG Recruitment-Cape Town
Key ResponsibilitiesDevelop, implement, and maintain AML/CFT compliance policies and proceduresConduct financial crime risk assessments and mitigation strategiesMonitor transactions and suspicious activity for reporting to the FICConduct customer...
Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilities
1. FAIS & FSP Compliance (Category I & II â Private Equity)
2. Act as the appointed Compliance Officer, MLCO for the Category II FSP
3. Ensure ongoing compliance with: FAIS Act and subordinate...
Hire Resolve-Cape Town
Position Overview
We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies...
Bridgena Barnard & Associates-Cape Town
About the Position
We are looking for a Quality Assurance & Compliance professional with a strong background in Quality Management, Food Safety, or Engineering to join our team. This permanent position is based in Cape Town, providing...
FROGG Recruitment-Cape Town
FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews.You will liaise with regulators, prepare STRs, deliver...
Cecile Personnel (Pty) Ltd-Cape Town
RISK AND COMPLIANCE OFFICER :
• Risk Reporting: Report on risk exposure and provide recommendations to senior management and the board
• Effective Management and control of fraud & losses as well as money laundering on a daily basis
• Confirm...
Black Pen Recruitment-Cape Town
Senior Regulatory, Legal & Compliance Manager - Smartphones (Fintech/Startup/Mobile Payments)
Cape Town, Western Cape, South Africa
Job Openings Senior Regulatory, Legal & Compliance Manager - Smartphones (Fintech/Startup/Mobile Payments)
About...
Compliance jobs – More locations:
Prescient-Cape Town
Purpose of role:
This second-line compliance role involves leading, supporting, and coordinating compliance activities across for both Prescient Fund Services and Prescient Management Company. The Compliance Manager will manage the regulatory...
Bridgena Barnard & Associates-Cape Town
About the Position
We are looking for a Quality Assurance & Compliance professional with a strong background in Quality Management, Food Safety, or Engineering to join our team. This permanent position is based in Cape Town, providing...
PTY-Cape Town
Red Ember Recruitment (PTY) Ltd | Contract
Payroll and Tax Compliance Specialist Cape Town, South Africa | Posted on 12/03/2026
We are seeking a highly experienced Payroll and Tax Compliance Specialist with advanced expertise in Sage 300 system...
Staff Solutions Recruitment-Cape Town
Key Responsibilities
Risk & Compliance
• Act as the firm's Compliance Officer in terms of the Financial Intelligence Centre Act (FIC Act).
• Monitor and report on the firm's risk exposure, providing recommendations to senior management...
Hewitt Colenbrander Recruitment-Cape Town
Technical Competencies and responsibilities
FAIS & FSP Compliance (Category I & II – Private Equity)
Act as the appointed Compliance Officer, MLCO for the Category II FSP
Ensure ongoing compliance with: FAIS Act and subordinate legislation...
The Legends Agency-Cape Town
Junior Compliance & Operations Officer - Bellville - R22 000 - R28 000
This hybrid role at a regulated South African fintech focuses on compliance, onboarding, daily transaction monitoring, and operations for an enterprise client base.
About Our...
The Legends Agency-Cape Town
Junior Compliance & Office Administrator Kenilworth, Cape Town R7 500 to R8 500
Are you a sharp, meticulous administrative professional who thrives in a dynamic environment? An established, reputable business is seeking a highly organized...
The Legends Agency-Cape Town
Tax Compliance Officer - Wynberg, Cape Town - R20,000 R27,000 Cost to Company (CTC) per month
Manage an annual portfolio of approximately 300 clients in a full-time, back-office tax compliance role.
About Our Client
Our client operates a tax...
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