Officer Financial Services Jobs in Western Cape

The Recruitment Council - CapeTown

Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements. Include clients in compliance processes and provide post monitoring feedback. Provide...

from: jobplacements.com - 19 days ago

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 - 19 days ago

Network Recruitment - Cape Town (+1 location)

Implement and maintain the compliance risk and AML monitoring plan. Strong knowledge of FICA, FAIS, CISCA, and ASISA codes What Youll Do:

from: executiveplacements.com (+2 sources) - 18 days ago

Arvo - Bellville

Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable...

from: executiveplacements.com - More than 30 days ago

The Recruitment Council - cape town, Western Cape

Identify potential compliance breaches and investigate compliance irregularities or areas of concern Knowledge of FICA, FAIS and relevant legislation, regulations and rules Must be a registered and FSCA... R500 000

from: jobplacements.com - 12 days ago

Guardian Recruiting - Cape Town

Kindly note that by submitting your application for this career opportunity, you agree that Guardian Recruiting may use your application for the purpose of the recruitment and selection of the said position...

from: executiveplacements.com (+1 source) - 15 days ago

Hire Resolve - Western Cape, ZA (+1 location)

Oversee the end-to-end process of complaint handling, including review, registration, and resolution. Ensure all compliance-related documents are accurately uploaded and securely maintained. Previous experience... Not specified

from: mrjobs.co.za (+1 source) - 10 days ago

Frogg Recruitment SA - claremont, Western Cape

Review, draft, and monitor company contracts to ensure compliance with laws, regulations, and internal guidelines Strong knowledge of legal and regulatory requirements affecting contracts Salary: Market...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

From conducting onsite visits to delivering sharp, personalised reports the successful candidate will be the go-to advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers...

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Cape Town

Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity...

from: executiveplacements.com - More than 30 days ago