Compliance Officer Aml Fais Jobs in Cape Town City Centre
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Compliance Officer
Cape Town City Centre
Market related
COMPLIANCE OFFICER Century City, Cape Town, Western Cape
R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.
One develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and
share this job on whatsappCompliance Officer
Cape Town City Centre
Market related financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations
Compliance Officer
Cape Town City Centre
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services
experience in a legal Compliance department ess
Long term insurance advantages
FAIS FICA Insurance
Compliance Officer
O'brien RecruitmentBellville
Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The successful applicant the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support risk of non-compliance with legislation and regulations including but not limited to FAIS, FICA and Long-Term management compliance obligations applicable to particular business areas and assess compliance by linking
Compliance Officer Claremont
Elev8 Recruitment Services LtdClaremont
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions functions (including but not limited to AML/CFT/PF) for the Global business across he various international Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements
Compliance Officer Bellville
O'brien RecruitmentBellville
Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The successful applicant the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support risk of non-compliance with legislation and regulations including but not limited to FAIS, FICA and Long-Term management compliance obligations applicable to particular business areas and assess compliance by linking
Chemical And Regulatory Compliance Officer
Cape Town City Centre
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- Classify new raw materials and assess compliance of all substances.
- Ensure adherence to authorities
- Investigate and track other compliance requirements.
- Approve NPR samples for for new and existing products, ensuring compliance with specific country requirements.
- Oversee including registrations and Certificates of Compliance
- Maintain the regulatory matrix with regional recycling initiatives.
- Ensure regulatory compliance notifications for internal and OEM clients.
- Publish
Tax Compliance Officer Bellville
Zeal HrBellville
Role: Tax Compliance Officer Location: Bellville Salary: Negotiable based on experience (also a 13 th client based in Belville is looking for an Tax Compliance Officer. The successful individual needs to have
Senior Project Manager - Aml
Pinelands
R90k - 110k per month financial services sector. Anti Money Laundering (AML) experience will be highly advantageous.
Must be Cape Town based and willing to work from the office twice per week. Limited travel into Africa will
Senior Manager Aml Pinelands
Datonomy SolutionsPinelands
R90k - 110k per mont financial services sector. Anti Money Laundering (AML) experience will be highly advantageous. Must be be Cape Town based and willing to work from the office twice per week. Limited travel into Africa will multiple client expectations. Senior, Project Manager, AML, anti money laundering, stakeholder management
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