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Investment officer full-time jobs in Cape Town (3 jobs)

Compliance officer
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Compliance Officer

  • Executive Placements
  • Cape Town
... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... key individuals and external compliance officers; To identify and brief key ... businesses; Liaison with external compliance officers/consultants when required; Preparation of ...
a month ago

Compliance Officer

  • Executive Placements
  • Cape Town
... ) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills: In ...
a month ago

Compliance Officer

  • Executive Placements
  • Cape Town
Description: Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence. Assist in regulatory reporting and inspections. Develop and enhance compliance processes. Provide training on regulatory ...
a month ago

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