Latest Compliance Officer jobs in Bellville (page 3)

48 Compliance Officer Jobs in Bellville - page 3

Legal & Compliance Manager Communicate Recruitment - Stellenbosch Proactively identify, investigate, and assess potential compliance breaches or areas of concern, working closely with key stakeholders to develop practical, compliant solutions Maintain accurate and up... 14 days ago
Compliance Office - CAT 1 | Tygervalley 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... More than 30 days ago
Legal and Compliance Officer - Cape Town (Immediate Role) R35 000 per month Global Corporate Advisory Services - Cape Town, Western Cape, South Africa Draft, review & manage contracts, agreements & legal documents Provide legal guidance to MD/CEO on risk, governance, and operations Completed articles with commercial legal experience Lead company risk... R35 000 per month 2 days ago
Compliance Office - CAT 2 | Tygervalley 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... More than 30 days ago
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER CA Support CC - Bellville, Bellville, South Africa Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners We thank all candidates for their interest and advise that only those... 8 days ago
Auditing Officer Isilumko Staffing (JHB) - Cape Town URGENT HIRE: Auditing Officer – Cape Town CBD (Fixed-Term Contract) National Senior Certificate (or equivalent) Proficient in English and MS Office More than 30 days ago
Compliance Officer West Coast Personnel - Tyger Valley, Cape Town, South Africa - Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the... 12 days ago
Compliance Officer (Security) Market Related Excellerate Services (Pty) Ltd - Cape Town, Western Cape, South Africa maintaining the highest standards of service delivery and operational efficiency, ensuring that both security operations and client relationships are managed • Regularly monitor staff compliance on-site... Market Related 7 days ago
Group Finance Manager

Hire Resolve
8001 Cape Town, South Africa We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Previous... R1 8 days ago
Senior Investment Compliance Officer iLaunch (Pty) Ltd - Cape Town, South Africa Assist in coding mandate requirements and legislative rules within the automated compliance and trade systems Interact with traders and portfolio managers Permanent Hybrid Opportunity in Cape Town Salary... 9 days ago

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