Compliance Jobs in Cape Town
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Search Results - Compliance Jobs in Cape Town
Charm Recruit-Cape Town
SUMMARY :My client, a global licensed online trading company, is looking for a Head of Compliance for their South African office with industry experience.POSITION INFO :The Head of Compliance is responsible for monitoring and managing the daily...
CA Financial Appointments-Cape 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...
The Recruitment Council-Cape 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...
Arvo-Cape Town
Job Title: Compliance Analyst
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance...
Rory Mackie & Associates-Cape 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...
Charm Recruit-Cape 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...
The Recruitment Council-Cape Town
Job description:
We are currently recruiting for a Category I Operational Compliance Officer position. Reporting to the Chief Legal and Compliance Officer, you will overall be responsible for the implementation of relevant legislation regulations...
Compliance jobs – More locations:
Apex Group Ltd-Cape Town
and regulatory compliance activities of the relevant Fund Administration entities, as well as taking part in group projects and implementing global procedures on a local level. The Head of Compliance will manage the Fund Administration Compliance team and work...
Communicate Recruitment-Cape 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...
Neo Brokers (Pty) Ltd-Cape Town
Key Responsibilities:
Regulatory Compliance
• Ensure full compliance with the National Gambling Act, provincial licensing authorities (e.g., Western Cape Gambling & Racing Board), and other applicable regulations.
• Monitor legislative changes...
Conova Recruitment-Cape Town
Key Responsibilities:
• Assist in monitoring and ensuring compliance with applicable laws, regulations, and internal policies.
• Support the implementation and maintenance of compliance frameworks, controls, and procedures.
• Conduct regular checks...
Rory Mackie & Associates-Cape 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...
CA Financial Appointments-Cape Town
Are you wanting to start your career in Compliance? If so, this is an amazing opportunity to get trained up in a 3 year programme whilst working for my client on a full time basis. The client is a boutique Wealth team where you are not just a number...
The Talent Room-Cape Town
The Role
The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer...
The Recruitment Council-Cape Town
MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE
• A Legal / Accounting / Financial degree.
• Must be approved by the FSCA for Category I.
• Registered as a FSCA (FSB) approved Compliance Officer is essential.
• Minimum 3 years proven...
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