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...
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...
Network Recruitment-Cape Town
Our client, a leading player in the investments and asset management industry, is seeking a highly skilled Senior Compliance Officer to strengthen their governance and regulatory function. This role is central to ensuring that the business meets all...
CA Financial Appointments-Cape Town
and eager to learn
• Ability to work full-time with daily office attendance
Benefits and unique aspects:
• Direct mentorship from a senior compliance officer
• Career progression into an authorised compliance officer role
Please note if you haven't heard...
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...
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...
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...
Compliance Officer jobs – More locations:
CA Financial Appointments-Cape Town
My client is seeking an experienced Tax Compliance Officer. This role is responsible for individual income tax and related tax compliance support for the broader business. The suitable candidate will have prior individual income tax experience...
Conova Recruitment-Cape Town
Key Responsibilities:
• Assist in monitoring and ensuring compliance with applicable laws, regulations, and internal policies.
• Support the implementation and maintenance of compliance frameworks, controls, and procedures.
• Conduct regular checks...
Neo Brokers (Pty) Ltd-Cape Town
Key Responsibilities:
Regulatory Compliance
• Ensure full compliance with the National Gambling Act, provincial licensing authorities (e.g., Western Cape Gambling & Racing Board), and other applicable regulations.
• Monitor legislative changes...
J.A.Z Recruitment-Cape Town
The role is to support the Compliance team with general admin tasks focusing on:
AML Reviews
Sanction screening via Dow Jones and Google searches
CMP Testing
This role encompasses projects and processes that will build knowledge of the business...
Network Recruitment-Cape Town
compliance
• A Degree that screams "I know my stuff"
• Jedi-level legislation skills
• The power to make rules sound exciting
You Get:
• A team that actually cares
• A salary that respects your genius
• The chance to be the unsung hero of ethical excellence...
Guardian Recruiting-Cape Town
This new vacancy has been created within their tax service team. This role is responsible for trust tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors) within the broader business.
Role is ideally suited...
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...
The Recruitment Council-Cape Town
MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE
• A Legal / Accounting / Financial degree.
• Must be approved by the FSCA for Category I.
• Registered as a FSCA (FSB) approved Compliance Officer is essential.
• Minimum 3 years proven...
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