Compliance Officer Jobs in Cape Town
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Search Results - Compliance Officer Jobs in Cape Town
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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Intrinsic Consulting Services-Cape Town
Our client in the premier food and health care packaging industry is looking for a Quality and Compliance Officer to join their dynamic team, based in Montague Gardens. If you are passionate about maintaining high standards in safety, quality...
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CA Financial Appointments-Cape Town
Our client, an investment management company, is seeking a Trust Compliance Officer. This role provides tax compliance support being responsible for trust tax and related tax compliance support for the Investment advisors within business...
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Arvo-Cape Town
Position: Compliance Officer Team Leader
Location: Claremont, Cape Town
Type: Full-time, Permanent
About the Role
We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least...
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Frogg Recruitment SA-Cape Town
Compliance Officer AML Century city Cape Town
Our client is looking for a Compliance Officer with solid AML experience. Be able to travel nationally to various offices.
Salary: Market related
Position Type: Permanent office based
Minimum...
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Conova Recruitment-Cape Town
of the group Risk Management and Compliance programs (RMCPs)
• Reporting on the effectiveness of implemented CDD / EDD processes
• Transaction monitoring
• Detect, investigate alerts, report suspicious activities and or transactions (SARs / STRs)
• Provide...
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The Recruitment Council-Cape Town
Join a Leading Force in Financial Compliance -
Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector
A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance...
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Compliance Officer jobs – More locations:
Arvo-Cape Town
on a career in legal and compliance, working in a fast-paced and ever-evolving environment. The successful candidate will receive comprehensive training to build the necessary skills for success in this role. Completion of training sessions is required to pass...
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CA Financial Appointments-Cape Town
My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team and contributing to the compliance oversight of their South African and international entities.
The successful...
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ARVO-Cape Town
they operate in is highly regulated and as their company is growing, their legal team in Somerset West is looking for a Legal, Risk and Compliance Officer to join the team and ensure their organization operates within the compliance frameworks specific...
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workable.com -
Network Recruitment-Cape Town
projects.
• Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals.
What Youll Bring:
• Legal or Finance Degree
• Compliance Officer (RE1 certified)
• Min 5 years of experience
• Experience in financial services...
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Arvo-Cape Town
Compliance Support
• Assist with regulatory reports and maintain compliance registers.
• Coordinate compliance training, declarations, and regulatory filings.
• Liaise with outsourced compliance officers for regulatory admin matters.
• Track CPD activities...
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BGC-Cape Town
Desired Experience & Qualification
• BCom degree specializing in Tax. (beneficial but not a prerequisite)
• Knowledge of efiling and Easyfile are essential.
• Previous experience as a Tax Compliance Officer
• Have excellent written and verbal...
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SVA Holdings-Cape Town
Conduct site meetings.Ensure that uniform standards of all employees are always correct.Conduct minted meetings on all sites.Perform night checks on all nightshift sites twice a month.Ensure that posting sheets are completed.Manage the Compliance Officers...
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Company Partners-Cape Town
interactions.Serve as internal compliance officer for FICA, POPIA, and other applicable regulations).Manage legal reviews and compliance with relevant laws and industry standards.UX and Customer RetentionWork with internal marketing, development, and sales teams...
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