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Assistant compliance officer jobs in Cape Town (5 jobs)

Compliance officer
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Compliance Officer

  • Communicate Recruitment
  • Cape Town
... of experience, an FSCA compliance officer registration, and a passion for ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ...
25 days ago

Compliance Officer

  • Communicate Recruitment
  • Cape Town
... of experience, an FSCA compliance officer registration, and a passion for ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ...
25 days ago

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 ... businesses; Liaison with external compliance officers/consultants when required; Preparation ...
24 days ago

Compliance Officer

  • Executive Placements
  • Cape Town
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
24 days ago

Compliance Officer

  • Executive Placements
  • Cape Town
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
a month ago

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