6 Compliance Monitoring Officer Jobs in Claremont
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Investment Compliance Officer 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... More than 30 days ago
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Compliance Officer 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: 10 days ago
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Senior Compliance Officer 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... 15 days ago
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Finance Manager (JB5334) 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 More than 30 days ago
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Finance Manager 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... More than 30 days ago
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Compliance Officer 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 11 days ago
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