Compliance Monitoring Officer Jobs in Claremont

Status Staffing - Claremont

Monitor compliance with CISCA in accordance with the annual plan and submit required reports to the FSCA Coordinate insider notification and personal account trading processes in line with internal policies...

from: executiveplacements.com - More than 30 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) - 10 days ago

Capital Edge Recruitment - Cape Town, Western Cape

This opportunity suits a compliance professional with strong technical knowledge, excellent leadership skills, and experience within investment management or broader financial services. FAIS, Long-Term...

from: compujobs.co.za - 15 days ago

Kontak Recruitment - Cape Town, Western Cape

Lead the finance team, review monthly files, management packs, and financials Comfortable managing a team and presenting to senior stakeholders Act as a compliance officer and manage FSCA/FIC obligations... 95000

from: jobslin.com - More than 30 days ago

Kontak Recruitment - Cape Town, Western Cape

Lead the finance team, review monthly files, management packs, and financials Comfortable managing a team and presenting to senior stakeholders Act as a compliance officer and manage FSCA/FIC obligations...

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

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

Monitoring relevant legislation/ internal rules and/ or policies impacting the business, and pro-actively assisting the business in implementing new and/or amended regulatory requirements Tracking non... Undisclosed

from: careerjunction.co.za - 11 days ago