Compliance Officer Jobs in South Africa
- Gauteng (333)
- Western Cape (164)
- Kwazulu Natal (63)
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Compliance Officer Sandton
Ba Personnel
Sandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
share this job on whatsappCompliance Officer Gauteng NEW
Ba PersonnelGauteng
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such as B equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
Compliance Officer Cat Ii Neg NEW
Ba PersonnelGauteng
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such as B equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
Compliance Officer - Cat I,ii - Investments Neg NEW
Ba PersonnelCape Town Region
Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to requirements under supervision of senior compliance officers. Compliance Monitoring: Execute the annual monitoring plan under the supervision of senior compliance officer: Regulatory Knowledge and Awareness, as applicable
Compliance Officer Western Cape (cape Town) NEW
Ba PersonnelCape Town Region
Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to requirements under supervision of senior compliance officers. Compliance Monitoring: Execute the annual monitoring plan under the supervision of senior compliance officer: Regulatory Knowledge and Awareness, as applicable
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg NEW
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII
Guidance Officer Sandton NEW
Ba PersonnelSandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII
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