Compliance Officer Jobs in Cape Town

Persona Staff - Cape Town

Use company secretarial software (e.g., Greatsoft) to manage compliance tasks (training can be provided if needed) Ensure compliance with the Companies Act and Trusts Act requirements Fluent in Afrikaans...

from: executiveplacements.com - 8 days ago

Conova Recruitment - Cape Town

Must be able to prepare and deliver presentations on topics such as changes in regulations or new developments which impact on our business Good working knowledge of financial services legislation, to... 40000 Monthly

from: jobplacements.com (+1 source) - 18 days ago

BGC - Cape Town

Calculation and Completion and submission of provisional tax returns for individuals, companies, and trusts. Assisting tax trainees with competencies as required by the prescribed training program of the...

from: executiveplacements.com - 22 days ago

Recruitment Solutions - CapeTown

This position is ideal if you are a team player, a logically thinker, assertive and forthright, then this might just be the career for you. Suitable candidates welcome to forward your CV by applying and... R850 000.00 plus benefits

from: executiveplacements.com - 16 days ago

The Recruitment Council - CapeTown

The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Cape Town

Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 550 000

from: executiveplacements.com - 29 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 - More than 30 days ago

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 - More than 30 days ago

Frogg Recruitment SA - CapeTown

3+ years experience in an AML role within the insurance industry or financial services industry Compliance Officer AML Century city Cape Town Facilitate the AML Forum for the Group.

from: executiveplacements.com (+1 source) - More than 30 days ago

Guardian Recruiting - 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: executiveplacements.com - More than 30 days ago