Latest Compliance Financial Services jobs in Tokai (page 2)

73 Compliance Financial Services Jobs in Tokai - page 2

Compliance Analyst Arvo - Bellville Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of... More than 30 days ago
Compliance Officer CA Financial Appointments - Cape Town My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team and contributing to the compliance oversight of their South African... 18 days ago
SHORT TERM INSURANCE: ACCOUNT EXECUTIVE - CAPE TOWN HR Genie - Cape Town Your NQF 5 Full Short Term Qualification approved by FSCA, 5 Years experience in an Account Executive or similar role, 8 Years experience in Short Term Insurance together with verbal and written communication... 19 days ago
Financial Manager CA Financial Appointments - Cape Town My client is seeking a Financial Manager who has a proven track record in a senior management role within financial services and who is passionate about financial data, collaborating with people and enhancing... 16 days ago
Branch Manager Lewis Group - Cape Town The ideal candidate needs to take ownership and lead a profitable, sustainable business unit thereby contributing to the overall success of the organisation, together with overseeing and controlling all... More than 30 days ago
Compliance Officer Frogg Recruitment SA - claremont, Western Cape Bachelors degree in Law, LLB, Business Administration, Compliance, or a related field Proven experience (2+ years) in contract compliance, legal review, or a similar role Provide guidance and training... More than 30 days ago
Credit Risk Manager Communicate Recruitment - Cape Town Drive the development and enhancement of next-gen credit risk models , with a turbocharged focus on IFRS 9 impairment frameworks The ability to communicate complex data insights to both technical and non... 23 days ago
Compliance Officer Team Lead Arvo - Claremont We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating... More than 30 days ago
Compliance Officer Frogg Recruitment SA - rondebosch, Western Cape Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property... More than 30 days ago
Trainee Branch Manager Lewis Group - Cape Town The ideal candidate needs to take ownership for their development and have a passion for retail and leading a team. Ideal candidates should have a formal qualification, driver's license and some retail... More than 30 days ago

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