23 Compliance Officer Jobs in Tokai
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Senior Compliance Officer CA Financial Appointments - Tokai Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco... More than 30 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... 4 days ago
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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... 27 days ago
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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... 7 days ago
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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
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Compliance Officer Ideal Candidates - CapeTown Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum More than 30 days ago
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Entry-level Compliance Officer Arvo - Claremont Our client is currently seeking a motivated and adaptable individual with a BCom and/ or LL.B degree to join their dynamic and global organization. This entry-level position offers a fantastic opportunity... More than 30 days ago
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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
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Tax Compliance Officer / Tax Practitioner Frogg Recruitment SA - CapeTown Our financial services client in Newlands Cape Town is looking for a Trust & Tax Compliance Officer to join their team. You need to be a registered and experienced Tax Practitioner with a minimum of 3... More than 30 days ago
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Legal and Compliance Manager/Officer Arvo - Cape Town Our client is a dynamic and rapidly growing company in the investments industry, committed to providing insightful, data-driven market analysis and innovative investment strategies. They are seeking a... More than 30 days ago
Top locations
- Cape Town (32)
- Claremont (4)
- Bellville (3)
- Durbanville (2)
- Paarl (2)
- Stellenbosch (1)
- Western Cape (116)
- City of Cape Town (16)