Compliance Officer Jobs in Cape Town
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Search Results - Compliance Officer Jobs in Cape Town
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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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...
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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...
Read more
Dante Personnel-Cape Town
and compliance checks to ensure adherence to FICA and internal procedures.
• Train and guide staff on FICA obligations, red flags, and reporting responsibilities.
• Serve as the firms Compliance Officer and liaison with the FIC and other relevant regulatory...
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The Legends Agency-Cape Town
Compliance Officer
Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same
Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm)
About Our Client
Our client is a dynamic, nurse-led healthcare...
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Dante Personnel-Cape Town
and compliance checks to ensure adherence to FICA and internal procedures.
• Train and guide staff on FICA obligations, red flags, and reporting responsibilities.
• Serve as the firms Compliance Officer and liaison with the FIC and other relevant regulatory...
Read more
Compliance Officer jobs – More locations:
CA Support-Cape Town
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER
Bellville
PURPOSE OF THE ROLE:
To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities...
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Dante Personnel-Cape Town
Key Responsibilities:
• Maintain filing systems and project documentation
• Manage calendars, meetings, travel, and office logistics
• Support Auditor General audits and ensure process compliance
• Assist with tenders, reports, and correspondence...
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Conova Recruitment-Cape Town
Key Responsibilities:
• Implement and apply a risk-based approach to CISCA
• Assist with the compilation and evaluation of the group Risk Management and Compliance programs
• Transaction monitoring
• Provide advice and guidance in relation...
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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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Persona Staff-Cape Town
effectively within a team environment
• Proven ability to work well under pressure and meet deadlines
Responsibilities:
• Ensure compliance with the Companies Act and Trusts Act requirements
• Maintain and manage statutory registers and records accurately...
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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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Cape Town
Key Responsibilities:
• Maintain filing systems and project documentation
• Manage calendars, meetings, travel, and office logistics
• Support Auditor General audits and ensure process compliance
• Assist with tenders, reports, and correspondence...
Read more
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