Compliance Officer Jobs in Cape Town
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Search Results - Compliance Officer Jobs in Cape Town
Wolanga recruitmentCape Town
for a detail-oriented professional who thrives in a fast-paced, target-driven environment while maintaining exceptional quality and compliance standards.
🔎 Role Overview
🛡️ Risk & Compliance Officer Responsibilities: Report on risk exposure and provide...
Black Pen RecruitmentCape Town
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure...
GG Financial RecruitmentCape Town
A small, well-established accounting firm based in Kenilworth is seeking a detail-oriented and motivated Junior Tax Compliance Officer to join their team. The firm services a portfolio of small to medium-sized businesses across various industries.
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The Legends AgencyCape Town
Administrator / Compliance Officer Support a fast-paced UK recruitment team with critical back-office operations Remote (South Africa) | R10-R13k | UK Office Hours (Monday to Friday) About Our Client Our client is a dynamic and fast-paced...
Hewitt Colenbrander Recruitment / HC RecruitCape Town
Technical Competencies and responsibilities
• FAIS & FSP Compliance (Category I & II â Private Equity)
• Act as the appointed Compliance Officer, MLCO for the Category II FSP
• Ensure ongoing compliance with: FAIS Act and subordinate legislation...
Compliance Officer jobs – More locations:
Black Pen RecruitmentCape Town
innovation and real-world impact, empowering businesses and consumers with tools to thrive in a rapidly digitizing economy. Role Overview The Senior Compliance Officer will assist in implementing and maintaining the company’s compliance framework across all...
Hewitt Colenbrander Recruitment / HC RecruitCape 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...
CA SupportCape Town
KEY RESPONSIBILITIES Statutory & CIPC Compliance- Managing all CIPC filings, including: Annual returns Beneficial ownership registers Director amendments MOI amendments Company registrations and deregistrations Company Records & Governance...
InitiateCape Town
operational point of contact for WCGRB engagements, working closely with the Compliance Officer Platform & Technical Operations Oversee the daily operation of: Sportsbook platforms and betting engines Casino games and RNG-based products Wallets, payment flows...
CA SupportCape Town
KEY RESPONSIBILITIES
Statutory & CIPC Compliance
• Managing all CIPC filings, including:
Annual returns
Beneficial ownership registers
Director amendments
MOI amendments
Company registrations and deregistrations
Company Records & Governance...
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