Compliance Officer Jobs

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) - 6 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) - 6 days ago

Status Staffing - Claremont (+1 location)

Manage regulatory engagements, including submission of mandate applications, ASISA standards, deeds, supplemental deeds, and new CIS fund applications as required Oversee all investment-related compliance...

from: executiveplacements.com (+1 source) - 13 days ago

Ideal Candidates - Johannesburg

Develop compliance assessment programs per department, write-up thorough accurate assessment audits and take prompt corrective action where required Provide guidance to other departments in terms of regulatory...

from: jobplacements.com - 22 days ago

Staff Concepts - Midrand

Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance...

from: executiveplacements.com - 10 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 - 16 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

Liham Consulting Pty (Ltd) - Johannesburg

Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful Must be a recent Legal graduate

from: executiveplacements.com - 20 days ago

Flair TM - Johannesburg

If you're ready to take the next step in your compliance career and make a real impact in a fast-paced, regulated industry, we want to hear from you . Offer guidance to internal departments on regulatory...

from: executiveplacements.com - 22 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