Officer Financial Services Jobs in Cape Town

The Recruitment Council - CapeTown

Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements. Include clients in compliance processes and provide post monitoring feedback. Provide...

from: jobplacements.com - 18 days ago

The Recruitment Council - CapeTown

Establish and nurture a culture of compliance, providing clients with a robust compliance risk framework. Perform all functions to the standard and deadlines set by Regional Manager. Must be approved by...

from: jobplacements.com - 18 days ago

Network Recruitment - Cape Town

Implement and maintain the compliance risk and AML monitoring plan. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes What Youll Do:

from: executiveplacements.com (+1 source) - 17 days ago

The Recruitment Council - cape town, Western Cape

Identify potential compliance breaches and investigate compliance irregularities or areas of concern Knowledge of FICA, FAIS and relevant legislation, regulations and rules Must be a registered and FSCA... R500 000

from: jobplacements.com - 11 days ago

Guardian Recruiting - Cape Town

Kindly note that by submitting your application for this career opportunity, you agree that Guardian Recruiting may use your application for the purpose of the recruitment and selection of the said position...

from: executiveplacements.com (+1 source) - 14 days ago

The Recruitment Council - CapeTown

From conducting onsite visits to delivering sharp, personalised reports the successful candidate will be the go-to advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers...

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Cape Town

Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity...

from: executiveplacements.com - More than 30 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town Western Cape, Cape Town North, South Africa

Background in financial services regulation / law with knowledge of the South African and Global regulatory landscape including risk management would be beneficial. Admitted attorney of the High Court... Market Related

from: pnet.co.za - 10 days ago

Hire Resolve - 8001 Cape Town, South Africa

Provide regulatory insights and suggest improvements to ensure ongoing alignment with the FAIS General Code of Conduct (GCOC) . Please Note, if you don't match the Requirements or Industry, you won't be... R1

from: simplify.hr (+1 source) - 7 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa

Background in financial services regulation/law with knowledge of the South African and global regulatory landscape, including risk management, is beneficial. Admitted attorney of the High Court of South... Market Related

from: pnet.co.za - 10 days ago