Compliance Jobs in Western Cape
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Search Results - Compliance Jobs in Western Cape
The Recruitment Council-Cape Town
Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal...
J.A.Z Recruitment-Somerset West
Requirements:
• Any Legal Degree/Cert. or Diploma/Degree in Compliance, Risk Management or related field
• 2 - 3 years in a compliance role, prefereably within the financial services industry
• Exposure to KYC (Know your Customer) and CDD (Customer...
Carrick Wealth-Cape Town
A leading wealth management firm in Cape Town is seeking a Compliance Officer to assist in establishing a robust compliance function. Candidates should have 2–5 years of experience in the financial services industry and be capable of supervising...
Hewitt Colenbrander Recruitment / HC Recruit-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...
Snatch.Work-Stellenbosch
Compliance Officer PositionA fund management company based in Stellenbosch, with two funds under their stewardship, is looking for a Compliance Officer to join their team to help ensure compliance within the company.As a Compliance Officer, you...
Status Staffing-Stellenbosch
in a similar environment.
• Active participation in Quality Management System (QMS) implementation, specifically ISO 9001:2000.
• Proficiency in Microsoft Office Suite.
• Working knowledge of the SAGE system, Fair Trade standards, GFSI, and Social Compliance...
Bridgena Barnard & Associates-Cape Town
Seeking a Junior Risk and Compliance Conveyancer with RMCP software experience and a background in Residential and Commercial Property. Must be an Admitted Attorney & Conveyancer.
JOB VACANCY: JUNIOR RISK AND COMPLIANCE CONVEYANCER
Location: CPT...
Compliance jobs – More locations:
Helderberg Personnel CC-Somerset West
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
CA Financial Appointments-Constantia
An established financial services business within the asset management space is looking to appoint an experienced Compliance Officerto support and strengthen compliance governance across the division. This role offers exposure to senior stakeholders...
Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilities
1. FAIS & FSP Compliance (Category I & II Private Equity)
2. Act as the appointed Compliance Officer, MLCO for the Category II FSP
3. Ensure ongoing compliance with: FAIS Act and subordinate legislation
4. ..
Helderberg Personnel CC-Cape Town
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
Jenrecruitment-Cape Town
An established professional accounting and tax practice in the Northern Suburbs is seeking a Tax Compliance Officer to join their growing tax department. The firm is an accredited SAIT training office, offering an excellent environment...
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...
Apex Group Ltd (UK Branch)-Cape Town
to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you
Summary of the position
The Specialist: Investment Compliance Support...
The Legends Agency-Cape Town
A leading recruitment agency is seeking a Compliance Team Leader to oversee compliance management and ensure that all candidates adhere to relevant regulations. You will lead a dedicated team, manage CRM systems, and maintain high standards...
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