Compliance Jobs in Cape Town

Compliance Officer

Cape Town City Centre

 Market related

looking for a Compliance Officer to join their team. This role is responsible for the compliance support and and implementation of risk and compliance policies and procedures for the company.

Responsibilities:

• Compliance reporting on behalf of business unit; internal and required
• FSP license changes as needed
• Compliance monitoring; review of client advisory and investment

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Compliance Officer

Cape Town City Centre

 Monthly

completed Accounting or Auditing articles to join the Compliance and Risk Team at my client, based in the Southern key responsibilities will include:

• Compliance reporting on behalf of business unit: internal
• FSP license changes as needed
• Compliance monitoring which will include: Review of client

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Compliance Manager

 Xcede Group

South Africa

Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows

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Tax Compliance Officer

 Hire Resolve

Cape Town City Centre

Job Title: Tax Compliance Officer Location: Cape Town Position Type: Full-time Reports To: Tax Manager detail-oriented Tax Compliance Officer to join our Client's dynamic finance team. The Tax Compliance Officer will the client as and when necessary Arrange Tax Compliancy to ensure Tax Clearance Certificate including career, we encourage you to apply for the Tax Compliance Officer position.

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Compliance & Risk Officer

Somerset West

international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed ong>

• Develop and implement robust compliance policies and procedures in alignment with regulatory industry standards.
• Monitor and assess compliance with internal policies, external regulations expert guidance and support to trading teams on compliance matters, ensuring adherence to established protocols industry trends, and best practices to inform compliance strategies and initiatives.
• Serve as

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Tax Compliance Officer

Bellville

client as and when necessary

Temp Compliance Officer

Somerset West

 Basic salary

understanding of the compliance role within the business. The temporary Compliance Officer will report Testing

Complete testing as per the compliance monitoring programme

Log findings

Completing and reflect Company values

Monitoring the Compliance and Sanctions inboxes

Updating of registers

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Finance And Compliance Manager

Cape Town Region

Minimum requirements:
CA(SA) or similar qualification
Minimum 3 years experience in a finance and reporting role
Minimum 2 years experience in a management role
Knowledge of Sage Intacct, Click-up, Scubed HR & Payroll system, Finnivo
E

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Compliance Manager Ikapa,johannesburg

 Xcede Group

South Africa

Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows

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Compliance Officer Cape Town

 Agc Recruitment

South Africa

management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Client our clients with compliance and legal requirements. Audit and Review of compliance processes including Operations Assist in drafting policies to comply with compliance and regulatory requirements Legal Degree Admitted Attorney Minimum 2-3 years work experience in Compliance or Legal related function Strong communication

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