Compliance Monitoring Jobs in Western Cape
- South Africa (20)
- Cape Town Region (15)
- Maitland (5)
- Bellville (2)
- Atlantis (1)
- Kloof Street (1)
- Salt River (1)
- Stellenbosch (1)
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- IT / Computing / Software (3)
- Scientific / QA (3)
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- Agc Recruitment (5)
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- Elev8 Recruitment Services Ltd (3)
- Bonpak (2)
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- Pss Recruitment (2)
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- Route Management Pty Ltd (2)
- Southern Oil Ltd (2)
Compliance Officer Western Cape (cape Town)
Ba Personnel
Cape Town Region
implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff are Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan, using officers. Compliance Monitoring: Execute the annual compliance plan and compliance monitoring plan under
share this job on whatsappCompliance Officer - Cat I,ii - Investments Neg
Ba PersonnelCape Town Region
implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff are Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan, using officers. Compliance Monitoring: Execute the annual compliance plan and compliance monitoring plan under
Internal Control Manager Cape Town
West Coast PersonnelCape Town Region
Plan and execute ongoing internal control compliance monitoring. Communicate and assist in remediating internal
Legal And Compliance Officer - Insurance - Cape Town(ref: Ks-l8649r83) Market Related
Agc RecruitmentCape Town Region
Experience in developing and managing compliance monitoring programs. Fluency in English. Effective
Compliance Officer Insurance Cape Town
Agc RecruitmentCape Town Region
Experience in developing and managing compliance monitoring programs. Fluency in English. Effective
Compliance Officer/analyst - Investment Industry (experienced Candidates) Market Related
Pss RecruitmentSouth Africa
required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
Compliance Officer Market Related
Elev8 Recruitment Services LtdCape Town Region
business with various providers Ongoing compliance monitoring and onboarding checks of all advisory staff management Establish a culture of compliance by training all staff accordingly Monitor industry trends and developments
Compliance Officer Cape Town
Elev8 Recruitment Services LtdCape Town Region
business with various providers Ongoing compliance monitoring and onboarding checks of all advisory staff management Establish a culture of compliance by training all staff accordingly Monitor industry trends and developments
2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba PersonnelSouth Africa
Insurance Industry. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation
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