Compliance Officer Jobs in Cape Town

CA Financial Appointments - Cape Town

Client liaison: timeous response to attending to and resolving all queries; regular and ongoing feedback relating to progress and confirmation of finalisation of matters to internal and external clients...

from: jobplacements.com (+1 source) - 5 days ago

Guardian Recruiting - Cape Town

Existing processes and procedures are well-established, but would benefit from someone who is prepared to show substantial initiative/enthusiasm for the function Should you not have heard back within a...

from: executiveplacements.com (+1 source) - 5 days ago

CA Financial Appointments - Cape Town

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: executiveplacements.com - 15 days ago

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - More than 30 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. A bachelors degree in Law, Business...

from: jobplacements.com - More than 30 days ago

Arvo - Cape Town

Bachelor's degree in Law, Finance, Business Administration, or a related field. Please assume that your application was unsuccessful if you do not receive any feedback within 4 weeks. Please apply online...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - CapeTown

Extensive knowledge of the Trust Property Control Act and a thorough understanding of the Income Tax Act, Tax Administration Act, and Estate Duty Act essential and experience in estate planning (local...

from: jobplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

Skills: Strong analytic and reporting skills, excellent communication abilities, experience managing cross ‘functional stakeholder relationships, and a high aptitude for quickly mastering new compliance...

from: jobplacements.com - More than 30 days ago

The HR Company - Cape Town

Project & Contractor Safety Oversight Advise principal contractors and subcontractors, ensure safety plans are implemented, and oversee safety officers on-site to maintain compliance. Support the Management... R30000

from: executiveplacements.com - More than 30 days ago

Isilumko Staffing (JHB) - Cape Town

Verify membership criteria and compliance with constitutional requirements Conduct membership audits in line with SOPs Key Responsibilities:

from: jobplacements.com - 4 days ago