Compliance Officer Jobs in Durbanville

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

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

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

The Recruitment Council - cape town, Western Cape

Analyse information and pro-actively suggest improvements to ensure compliance process is followed in accordance with the GCOC under FAIS , Relevant experience working with Financial Advisers / Financial... R500 000

from: jobplacements.com - More than 30 days ago

The Recruitment Council - rondebosch, Western Cape

Raise objections to assessments, and attend to enquiries raised by SARS Previous experience in similar function a requirement, with proven track record (8-10 years) Timeous data capture of all relevant...

from: jobplacements.com - More than 30 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001

Salary: Market-related CTC (depending on experience and qualifications) Develop and manage control systems to prevent or address legal and policy violations Review colleagues’ work for compliance issues...

from: froggrecruit-sa.co.za (+1 source) - 6 days ago

ARVO - Cape Town, Western Cape

Our client is a rapidly growing South African company specializing in developing Fintech solutions for the property management industry. They are committed to developing the most advanced end-to-end property... 300,000 - 480,000

from: workable.com - 13 days ago

Frogg Recruitment - Cape Town, Western Cape

Our legal client is looking for a Junior Compliance Officer will support the company in adhering to FICA regulations and other compliance standards. Prepare FICA-related reports for management and regulators...

from: compujobs.co.za - 13 days ago

Communicate Recruitment - Stellenbosch

Lead the development and execution of the legal and compliance strategy, ensuring it aligns with the companys overall business objectives and long-term vision Prepare the required compliance reports for...

from: executiveplacements.com - 14 days ago

Frogg Recruitment - Bellville, Western Cape (+1 location)

Software Proficiency: Experience with HR software systems, such as SAGE VIP, and Workday, is a plus. HR Policy Implementation: Develop and implement HR policies, ensuring compliance with labor laws and...

from: compujobs.co.za (+2 sources) - 7 days ago