Compliance Financial Services Jobs in Tokai

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...

from: jobplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: jobplacements.com - More than 30 days ago

WatersEdge Solutions - Cape Town

We are seeking an experienced and results-driven Investment Manager to lead funding, relationship, and compliance efforts within a dynamic financial services environment. The role requires a seasoned professional...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - CapeTown

Our client is an investment firm that seeks the expertise of an Investment Compliance Analyst with 5+ years experience. Regulatory frameworks locally and globally.

from: jobplacements.com - More than 30 days ago

The Recruiters - CapeTown

The main purpose of this role is to ensure accuracy of accounting, quality, IFRS standards and compliance are met for the respective business unit. To drive the accounting process and provide complete... 420000

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Cape Town

My client, a dynamic investment firm is seeking a Financial Manager to join their team based in Cape Town. This role encompasses accounting responsibilities for both the investment manager and the funds...

from: executiveplacements.com - More than 30 days ago

The Legends Agency - CapeTown

Are you an experienced Bookkeeper with a knack for UK payroll and a passion for precision? We're looking for a tech-savvy, detail-oriented professional to join a growing remote-first accounting firm that...

from: jobplacements.com - More than 30 days ago

Oxyon Human Capital Solutions - Cape Town

We are seeking a highly motivated and experienced Financial Advisor to join our team, specializing in long-term insurance. The ideal candidate will have a strong background in financial services, particularly...

from: executiveplacements.com - More than 30 days ago