Compliance Monitoring Officer Jobs in Western Cape

The Talent Room - Cape Town, South Africa, Cape Town, South Africa

Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating... From 0 to 0 (Ctc) - Monthly

from: pnet.co.za - Yesterday

FROGG Recruitment - Cape Town, Western Cape, South Africa

Minimum of 4 years’ experience in a compliance environment within the Collective Investment Scheme space Work closely with Investment Managers on the development of new funds, ensuring regulatory compliance...

from: froggrecruit-sa.co.za - 7 days ago

Conova Financial Recruitment - CPT - Northern Suburbs, Cape Town North, South Africa

Assist in monitoring and ensuring compliance with applicable laws, regulations, and internal policies. Support internal training and awareness initiatives on compliance and ethical standards. Exposure...

from: pnet.co.za - 3 days ago

PeopleSolved - Cape Town CBD, Western Cape, South Africa

This is a critical position in the Risk and Compliance arena, ideal for a compliance professional with in-depth stockbroking experience and strong technical understanding of financial markets. Sound understanding... Undisclosed

from: careerjunction.co.za - 30 days ago