Compliance Officer Jobs in Somerset West
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Search Results - Compliance Officer Jobs in Somerset West
Hewitt Colenbrander Recruitment / HC Recruit-Cape Town, 41 km from Somerset West-
Technical Competencies and responsibilities
• FAIS & FSP Compliance (Category I & II 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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Communicate Recruitment-Cape Town, 41 km from Somerset West-
and excellence
What Youll Do
Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts
Lead and mentor: Supervise two Tax Compliance Officers, manage workflow, and ensure quality standards are met...
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Apex Group Ltd (UK Branch)-Cape Town, 41 km from Somerset West-
A leading global fund administration firm is seeking a Compliance Officer in Cape Town. This role involves supporting legal and regulatory compliance activities, undertaking monitoring activities, and ensuring adherence to financial regulations...
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Jenrecruitment-Cape Town, 41 km from Somerset West-
An established professional accounting and tax practice in the Northern Suburbs is seeking a Tax Compliance Officer to join their growing tax department. The firm is an accredited SAIT training office, offering an excellent environment...
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Compliance Officer jobs – More locations:
The Recruitment Pig-Cape Town, 41 km from Somerset West-
The Company
Our client is a recognized national leader in the security industry, providing specialized health, safety, and protective systems to commercial businesses. They serve corporate decision-makers and compliance officers who require...
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Jenrecruitment-Cape Town, 41 km from Somerset West-
An established professional accounting and tax practice in the Northern Suburbs is seeking a Tax Compliance Officer to join their growing tax department. The firm is an accredited SAIT training office, offering an excellent environment...
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Initiate-Cape Town, 41 km from Somerset West-careers-page.com-
handling
• Act as a primary operational point of contact for WCGRB engagements, working closely with the Compliance Officer
Platform & Technical Operations
• Oversee the daily operation of:
• Sportsbook platforms and betting engines
• Casino games...
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CA Financial Appointments-Constantia, 38 km from Somerset West-
related matters
What we are looking for:
• BCom and/or LLB qualification
• Minimum of 5 years' experience within financial services (asset management exposure preferred)
• RE1 completed
• Registered Compliance Officer with the FSCA
• Strong working...
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