Compliance Officer Jobs in Tokai

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...

from: executiveplacements.com - More than 30 days ago

Status Staffing - Claremont (+1 location)

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...

from: executiveplacements.com (+1 source) - 4 days ago

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...

from: jobplacements.com - 27 days ago

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...

from: executiveplacements.com - 7 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

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

from: jobplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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

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

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...

from: executiveplacements.com - More than 30 days ago