Compliance Monitoring Officer Jobs in Cape Town

Network Recruitment - Cape Town

Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree

from: executiveplacements.com (+1 source) - 10 days ago

Capital Edge Recruitment - Cape Town, Western Cape

We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee...

from: compujobs.co.za - 15 days ago

Kontak Recruitment - Cape Town, Western Cape

Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting... 95000

from: jobslin.com - More than 30 days ago

Kontak Recruitment - Cape Town, Western Cape

Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting...

from: compujobs.co.za - More than 30 days ago

Professional Recruitment Network - Victoria and Alfred Waterfront, Western Cape, South Africa

Our client is looking for an experienced Compliance Officer to join their team. The successful candidate will be part of the Compliance Team and will be responsible for engaging with stakeholders, monitoring... Undisclosed

from: careerjunction.co.za - 11 days ago

Status Staffing - Claremont

Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and...

from: executiveplacements.com - More than 30 days ago