29 Officer Financial Services Jobs in Western Cape
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Compliance Office - CAT 1 | Tygervalley The Recruitment Council - CapeTown Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements. Include clients in compliance processes and provide post monitoring feedback. Provide... 18 days ago
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Compliance Office - CAT 2 | Tygervalley The Recruitment Council - CapeTown Establish and nurture a culture of compliance, providing clients with a robust compliance risk framework. Perform all functions to the standard and deadlines set by Regional Manager. Must be approved by... 18 days ago
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Compliance Officer Network Recruitment - Cape Town Implement and maintain the compliance risk and AML monitoring plan. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes What Youll Do: 17 days ago
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Compliance Analyst Arvo - Bellville Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable... More than 30 days ago
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Operations Compliance Officer | Cape Town The Recruitment Council - cape town, Western Cape Identify potential compliance breaches and investigate compliance irregularities or areas of concern Knowledge of FICA, FAIS and relevant legislation, regulations and rules Must be a registered and FSCA... R500 000 11 days ago
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Trust and Tax Compliance Officer Guardian Recruiting - Cape Town Kindly note that by submitting your application for this career opportunity, you agree that Guardian Recruiting may use your application for the purpose of the recruitment and selection of the said position... 14 days ago
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Compliance Operations OfficerHire Resolve
Western Cape, ZA Oversee the end-to-end process of complaint handling, including review, registration, and resolution. Ensure all compliance-related documents are accurately uploaded and securely maintained. Previous experience... Not specified 9 days ago -
Compliance Officer Frogg Recruitment SA - claremont, Western Cape Review, draft, and monitor company contracts to ensure compliance with laws, regulations, and internal guidelines Strong knowledge of legal and regulatory requirements affecting contracts Salary: Market... More than 30 days ago
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Compliance Officer The Recruitment Council - CapeTown From conducting onsite visits to delivering sharp, personalised reports the successful candidate will be the go-to advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers... More than 30 days ago
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Compliance Officer CA Financial Appointments - Cape Town Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity... More than 30 days ago
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