Compliance Monitoring Jobs in Cape Winelands District Municipality

Arvo - Stellenbosch

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.

from: executiveplacements.com - More than 30 days ago

Vine Recruitment - Paarl, Western Cape

Oversee the administration of a financial planning practice, including but not limited to compliance, revisions, marketing opportunities, etc. Keeping of electronic diary and organizing the advisor’s time...

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