Compliance Officer Jobs in Western Cape
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Search Results - Compliance Officer Jobs in Western Cape
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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Arvo-Stellenbosch
Our client, in the Finance sector based in Stellenbosch is looking for a Compliance Officer to join their dynamic team.
Overview:
They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance...
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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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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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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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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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CA Support-Bellville
TO APPLY:
If your background matches the requirements and you would like to apply or receive more information, please:
• click on the "Apply" button or
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Compliance Officer jobs – More locations:
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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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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The Recruitment Council-Rondebosch
an advisory service w.r.t. tax matters in relations to income tax for trusts
Make recommendations w.r.t. tax planning and provide feedback to Trust Officers/ clients
Liaison with internal and external clients, and support departments as needed
Client liaison...
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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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J.A.Z Recruitment-Somerset West
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...
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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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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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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 -
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