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Analyst Regulatory Compliance Jobs in Cape Town Region

Jobs 1-10 of 494

Compliance Officer Cape Town

 Insphired Recruitment SolutionsCape Town Region  30 000 pm

Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6)


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Compliance Officer Cape Town

 Ca Financial AppointmentsCape Town Region

seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within appropriate methodologies Regulatory register maintenance Ensuring compliance is held by staff as well


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Compliance Officer Market Related

 Ca Financial AppointmentsCape Town Region

seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within appropriate methodologies Regulatory register maintenance Ensuring compliance is held by staff as well


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Compliance Officer 30 000 Pm

 Insphired Recruitment SolutionsCape Town Region  30 000 pm

Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned


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Tax Compliance Officer Cape Town

 Goldman Tech Resourcing LtdCape Town Region

Attention all tax compliance professionals Our client, based in Cape Town Claremont, is currently seeking seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and As a Tax Compliance Officer, you will be responsible for ensuring the company's compliance with all tax-related


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Junior Compliance Officer Somerset West

 Helderberg PersonnelSomerset West

seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the will report directly to the Associate Director, Compliance. Key duties and responsibilities include: Ensuring procedures to ensure the company's compliance with its regulatory obligations Conduct client screening required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and


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Quality Compliance Officer Cpt - Cbd

 Istaff RecruitmentCape Town City Centre

are looking for an experienced and qualified Compliance Officer for the Quality Department. Experience


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Tax Compliance Officer Cape Town

 Goldman Tech Resourcing LtdCape Town Region

Attention all Tax Compliance professionals Our client, based in Cape Town Claremont, is currently seeking seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and


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Tax Compliance Officer Cape Town NEW

 BgcCape Town Region  R20 000 - R30 000

independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance and administration regards to aspects of e-filing and general tax compliance matters. Assisting tax trainees with on-the-job Previous experience as a Tax Practitioner/Tax Compliance Officer (or similar) Have excellent written and


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Fund Analyst

 Communicate FinanceCape Town City Centre

operational and analytical position. As a Fund Analyst, you will engage in property-level reporting, budgeting


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