Compliance Officer Jobs in Cape Town
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Search Results - Compliance Officer Jobs in Cape Town
The Talent Room-Cape Town
The successful candidate will hold current FSCA Phase I approval as a Compliance Officer for Category I Financial Services Providers and will build and own the FAIS/FIC compliance function, with Phase II approval to act as Compliance Officer...
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Black Pen Recruitment-Cape Town
Compliance Officer (Payments/Fintech/Crypto)
Our client is a licensed financial services provider. They provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Their mission is to reshape...
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Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilitiesFAIS & FSP Compliance (Category I & II â Private Equity)Act as the appointed Compliance Officer, MLCO for the Category II FSPEnsure ongoing compliance with: FAIS Act and subordinate legislationGeneral...
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The Recruitment Council-Cape Town
Officer to oversee their compliance framework and manage risk effectively across both long-term and short-term insurance categories.
Requirements:
• Qualifications: RE1 and RE5 Qualifications are mandatory. An LLB degree will be highly advantageous...
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The Legends Agency-Cape Town
Tax Compliance Officer - Wynberg, Cape Town - R20,000 R27,000 Cost to Company (CTC) per monthManage an annual portfolio of approximately 300 clients in a full-time, back-office tax compliance role.About Our ClientOur client operates a tax...
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Compliance Officer jobs – More locations:
The Talent Room-Cape Town
The successful candidate will hold current FSCA Phase I approval as a Compliance Officer for Category I Financial Services Providers and will build and own the FAIS/FIC compliance function, with Phase II approval to act as Compliance Officer...
Read more
3L Consulting (Pty) Ltd-Cape Town
Consulting is recruiting a Junior Compliance Officer on behalf of our client, based at their Duncan Dock facility in the Port of Cape Town.The successful candidate will be responsible for supporting and maintaining compliance across Food Safety, Quality...
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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...
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HR Genie-Cape Town
environment
• An FSCA-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...
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Newfields-Cape Town
operational role responsible for the development, delivery, and continuous improvement of training programs across Newfields’ Security
department and the broader organization. This position serves as the institution’s primary safety
compliance officer...
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HR Genie-Cape Town
environment
• An FSCA-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...
Read more
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