Jobs 1 to 10 of 14
Network Recruitment
Capetown
What You’ll Do:Compile Compliance reports for stakeholders.Implement and maintain the Compliance risk and AML monitoring plan.Monitor, interpret, and apply new and existing legislation.Respond to Compliance queries and manage the related projects.Ensure ongoing FAIS and TCF Compliance, includi...
Jobplacements.com 2 days ago
Sponsored Job
Rad Resources
Constantia
Responsibilities:Compiling of Compliance and statistical reports to the business, clients and regulatorsEnsure Compliance implementation and maintenance of the Compliance risk management and monitoring plan, including AML Compliance monitoringMonitoring of the primary legislation impacting the busin...
Executiveplacements.com 2 days ago
Sponsored Job
The Recruitment Council
CapeTown
Our Client is on the lookout for a Compliance Officer (Category I) to provide expert Compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping cl...
Jobplacements.com 13 days ago
Sponsored Job
NDC Personnel
Capetown
Key qualifications include a Matric, relevant qualifications in Health & Safety Management, and at least 5 years' experience as a Health and Safety Officer. The candidate should possess knowledge in areas such as HIRA, Root Cause Analysis, ISO 14001, ISO 18001/45001 standards, and internal audit...
Jobplacements.com 20 days ago
Sponsored Job
Network Recruitment
Capetown
What You’ll Do:Compile Compliance reports for stakeholders.Implement and maintain the Compliance risk and AML monitoring plan.Monitor, interpret, and apply new and existing legislation.Respond to Compliance queries and manage the related projects.Ensure ongoing FAIS and TCF Compliance, includi...
Jobplacements.com 2 days ago
Rad Resources
Constantia
Responsibilities:Compiling of Compliance and statistical reports to the business, clients and regulatorsEnsure Compliance implementation and maintenance of the Compliance risk management and monitoring plan, including AML Compliance monitoringMonitoring of the primary legislation impacting the busin...
Executiveplacements.com 2 days ago
The Recruitment Council
CapeTown
Our Client is on the lookout for a Compliance Officer (Category I) to provide expert Compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping cl...
Jobplacements.com 13 days ago
NDC Personnel
Capetown
Key qualifications include a Matric, relevant qualifications in Health & Safety Management, and at least 5 years' experience as a Health and Safety Officer. The candidate should possess knowledge in areas such as HIRA, Root Cause Analysis, ISO 14001, ISO 18001/45001 standards, and internal audit...
Jobplacements.com 20 days ago
Ideal Candidates
CapeTown
Position Overview
Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados entities, providing Compliance oversight and support while e...
Jobplacements.com 23 days ago
Frogg Recruitment SA
rondebosch, Western Cape
Compliance Officer Rondebosch Cape Town
Our investment client within financial services is looking for a Compliance Officer with 3-5 years experience.
Salary Negotiable
Min RequirementsA bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer role wi...
Jobplacements.com 27 days ago
KMCK Talent Sourcing
CapeTown
Purpose of the Job: The Compliance Officer (C.O.) will report to the Key Accounts Manager. The primary responsibility of the C.O. is to co-ordinate and manage the operation of all aspects of the existing business Portfolio of Cleaning Contracts and any subsequent or future contract in the region are...
Jobplacements.com 27 days ago
GG Financial Recruitment
Capetown
Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compl...
Executiveplacements.com 29 days ago
Communicate Recruitment
Capetown
Requirements:Experience: 5+ years in financial services (pReferably within the CIS environment)Qualification: Relevant qualification (e.g., law or financial degree)Compliance Registration: FSCA registered Compliance Officer with RE1 examSkills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codesStro...
Executiveplacements.com 30 days ago
Frogg Recruitment SA
CapeTown
Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape Town
Our financial services client in Newlands Cape Town is looking for a Trust & Tax Compliance Officer to join their team. You need to be a registered and experienced Tax Practitioner with a minimum of 3 years of ex...
Jobplacements.com 36 days ago
