6 Compliance Monitoring Officer Jobs in Somerset West
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Compliance Officer Network Recruitment - Cape Town Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 10 days ago
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Investment Compliance Officer Status Staffing - Claremont Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and... More than 30 days ago
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Senior Compliance Officer Capital Edge Recruitment - Cape Town, Western Cape We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee... 15 days ago
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Finance Manager (JB5334) Kontak Recruitment - Cape Town, Western Cape Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting... 95000 More than 30 days ago
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Finance Manager Kontak Recruitment - Cape Town, Western Cape Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting... More than 30 days ago
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Compliance Officer Professional Recruitment Network - Victoria and Alfred Waterfront, Western Cape, South Africa Our client is looking for an experienced Compliance Officer to join their team. The successful candidate will be part of the Compliance Team and will be responsible for engaging with stakeholders, monitoring... Undisclosed 11 days ago
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