Compliance Officer Jobs in Cape Town
1 - 15 of 17
Search Results - Compliance Officer Jobs in Cape Town
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...
Read more
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...
Read more
K2 Recruit-Cape Town-
A leading Wealth Management business is seeking a highly experienced Compliance Officer to join their governance structure. This role plays a critical function in ensuring regulatory adherence, mitigating risk, and embedding a strong culture...
Read more
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...
Read more
Placements24-Cape Town-
About the Role
Our client is seeking a highly ethical and knowledgeable Compliance Officer to join their insurance operations based in Mossel Bay . This critical role ensures that the company adheres to all relevant industry regulations, legal...
Read more
Hewitt Colenbrander Recruitment / HC Recruit-Cape 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...
Read more
Biovac-Cape Town-
BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, proactive and meticulous 2X QC Compliance Officer to join a goal...
Read more
Compliance Officer jobs – More locations:
Old Mutual South Africa-Cape Town-
and do assessments on PEP clients
Qualifications and Experience required: Minimum of 5 years working experience in a KYC/ Compliance role.
Degree in Law/ LLB will be advantageous
Knowledge of legislation, regulations, and legal principles applicable...
Read more
Dante Personnel-Cape Town-
Minimum requirements:
• REIT and JSE Compliance experience
• CIPC and Company Secretarial
• Dividends
• A relevant tertiary qualification in Taxation, Accounting, or Commerce (B.Com or equivalent)
• A minimum of 3 years experience in a tax...
Read more
Equites Property Fund Limited-Cape Town-
Equites Property Fund Limited seeks a Tax and Compliance Officer to manage accurate tax filings and corporate compliance. Based in Cape Town, you will report to the Head of Finance within Group Finance in a full-time, office-based role.
The position...
Read more
Set Consulting-Cape Town-
Tax Compliance Officer
Cape Town
Permanent
Our client, a well-established accounting and advisory practice, is looking for a detail-oriented Tax Compliance Officer to join their growing team. This is an excellent opportunity for an experienced...
Read more
Hire Resolve-Cape Town-
A reputed firm in Cape Town is looking for a Regulatory Compliance Officer who will ensure adherence to laws and regulations. Key duties include developing compliance policies, conducting audits, and training staff on compliance matters.
Candidates...
Read more
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...
Read more
Dante Personnel-Cape Town-
Minimum requirements:
• 58 years relevant regulatory compliance experience within financial services, asset management, fund services, investment management or a closely related environment.
• FAIS registered Compliance Officer for a Category I FSP...
Read more
HR Genie-Cape Town-
approved Compliance Officer designation would be advantageous
• Strong knowledge and practical experience in the South African regulatory environment is essential, particularly across:
• Financial Advisory and Intermediary Services Act (FAIS)
• Financial...
Read more
12
Companies now hiring in Cape Town:
More jobs – Legal in Cape Town:
Compliance Officer jobs in Cape Town – Similar offers:
Broaden your job search:
Don’t miss out on new vacancies!
Create a job alert for: Compliance Officer, Cape Town
It's free, and you can cancel email updates at any time
12