Compliance Jobs in Western Cape
1 - 15 of 1,492
Search Results - Compliance Jobs in Western Cape
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...
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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...
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J.A.Z Recruitment-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...
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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...
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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...
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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...
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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...
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Compliance jobs – More locations:
CA Financial Appointments-Claremont
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...
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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...
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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...
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Old Mutual Life Assurance Company (SA) Ltd-Cape Town
Head of Governance, Legal, Risk, and Compliance
Apply at Pinelands | Full-time | Posted Yesterday | Job Requisition ID: JR-68225
Join Africa's Story with Old Mutual!
Old Mutual believes in the African opportunity, and our diverse talent reflects...
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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...
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Network Recruitment-Cape Town
Our client, a leading player in the investments and asset management industry, is seeking a highly skilled Senior Compliance Officer to strengthen their governance and regulatory function. This role is central to ensuring that the business meets all...
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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...
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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...
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