Latest Compliance Officer jobs in Durbanville (page 2)

47 Compliance Officer Jobs in Durbanville - page 2

Compliance Officer AML 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. More than 30 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... More than 30 days ago
Trust and Tax Compliance Officer 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... More than 30 days ago
Operations Compliance Officer | Cape Town 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 More than 30 days ago
Trust & Tax Compliance Officer | Rondebosch 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... More than 30 days ago
Compliance Officer 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... 6 days ago
Legal Risk & Compliance Officer 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 13 days ago
Junior Compliance Officer 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... 13 days ago
Legal & Compliance Manager 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... 14 days ago
HR Officer Frogg Recruitment - Bellville, Western Cape 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... 7 days ago

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