Latest Compliance Officer jobs in Durbanville - JobisJob South Africa Mobile

33 Compliance Officer Jobs in Durbanville

Compliance Manager Cardoso Recruitment - durbanville, Western Cape Manage the implementation of general procedures in the department in conjunction with the Practice Manager, to ensure the effectivity and quality of work as well as to comply with relevant laws and regulations... More than 30 days ago
Tax Administrator Cardoso Recruitment - durbanville, Western Cape Be pro-active: Continuously try to improve the systems and processes in order to enhance efficiency, accuracy and clarity. Accurate and timeous data capturing and record keeping on ProfSoft, tax inbox... More than 30 days ago
Compliance Officer - Durbanville 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... 5 days ago
Trust Compliance Officer 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... 5 days ago
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Investment Compliance Officer Status Staffing - Claremont 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... 12 days ago
Compliance Officer 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... 15 days ago
Compliance Officer Insurance Frogg Recruitment SA - bellville, Western Cape Our insurer client seeks a Compliance officer within the insurance (long term) experience. Completed RE1 More than 30 days ago
Compliance Officer Arvo - Stellenbosch Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. More than 30 days ago
Compliance Officer 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 More than 30 days ago
Compliance Officer 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... More than 30 days ago

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