3 Compliance Monitoring Officer Jobs in City of Cape Town
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Manco Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa Provide input into entity due diligence questionnaires and complete AML questionnaires for external, including offshore, parties Membership with the Compliance Institute (advantageous, but not compulsory)... 7 days ago
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Junior Compliance Officer Conova Financial Recruitment - CPT - Northern Suburbs, Cape Town North, South Africa Help draft, update, and distribute compliance policies, procedures, and manuals. Postgraduate diploma/certification in Compliance, Risk, or Governance (advantageous). Conduct regular checks, audits, and... 3 days ago
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JSE Risk and Compliance Officer PeopleSolved - Cape Town CBD, Western Cape, South Africa Build relationships with Exchanges, Regulators, and governance stakeholders Analytical: Gathers and processes data to develop effective processes Regulations and Ethics of the South African Financial Markets... Undisclosed 30 days ago
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