Compliance Officer Jobs in Rosebank

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...

from: jobplacements.com - More than 30 days ago

CA Support CC - Bellville, Bellville, South Africa

Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners We thank all candidates for their interest and advise that only those...

from: pnet.co.za - 8 days ago

Frogg Recruitment - Bellville, Western Cape (+1 location)

Recruitment and Hiring: Manage recruitment processes, including job posting, interviewing, and making offers. Employee Engagement: Promote employee engagement through various initiatives, such as team...

from: compujobs.co.za (+2 sources) - 7 days ago

Isilumko Staffing (JHB) - Cape Town

URGENT HIRE: Auditing Officer – Cape Town CBD (Fixed-Term Contract) National Senior Certificate (or equivalent) Proficient in English and MS Office

from: jobplacements.com - More than 30 days ago

West Coast Personnel - Tyger Valley, Cape Town, South Africa

- Providing conflicts and client due diligence reports to fee earners and escalating issues to the Head of Risk & Compliance as necessary − Good time management skills to prioritise workloads, and the...

from: pnet.co.za - 12 days ago

Excellerate Services (Pty) Ltd - Cape Town, Western Cape, South Africa

maintaining the highest standards of service delivery and operational efficiency, ensuring that both security operations and client relationships are managed • Regularly monitor staff compliance on-site... Market Related

from: pnet.co.za - 7 days ago

Hire Resolve - 8001 Cape Town, South Africa

We will contact you telephonically in 3 days should you be suitable for this vacancy. If you are not suitable, we will put your CV on file and contact you regarding any future vacancies that arise Previous... R1

from: simplify.hr (+2 sources) - 8 days ago

iLaunch (Pty) Ltd - Cape Town, South Africa

Assist in coding mandate requirements and legislative rules within the automated compliance and trade systems Interact with traders and portfolio managers Permanent Hybrid Opportunity in Cape Town Salary...

from: pnet.co.za - 9 days ago

Goldman Tech Resourcing (Pty) Ltd - Cape Town, Western Cape, South Africa

Minimum of 2 years' post-articles experience in a similar role within a tax compliance department at an audit firm (non-negotiable) Strong technical knowledge of corporate tax legislation and SARS processes...

from: pnet.co.za - 9 days ago

PeopleSolved - Cape Town CBD, Western Cape, South Africa

Build relationships with Exchanges, Regulators, and governance stakeholders Analytical: Gathers and processes data to develop effective processes Regulations and Ethics of the South African Financial Markets... Undisclosed

from: careerjunction.co.za - 15 days ago