Compliance Monitoring Jobs in Somerset West

J.A.Z Recruitment - somerset west, Western Cape
Oversee and execute the companys compliance monitoring programme, performing regular assessments of controls and procedures to ensure they align with regulatory standards set by the Guernsey Financial...
from: jobplacements.com - 7 days ago

Arvo - Stellenbosch
Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.
from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - bellville, Western Cape
Our insurer client seeks a Compliance officer within the insurance (long term) experience. Completed RE1
from: jobplacements.com - More than 30 days ago

O'Brien Recruitment - Parow
We are committed to Employment Equity and aim to appoint suitably qualified designated individuals. While internal promotions are encouraged, we prioritise appointing candidates who meet the job's requirements...
from: jobplacements.com - More than 30 days ago