Compliance Officer Financial Services jobs in Somerset West (Cape Town)

• Senior Compliance Officer

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  Network Recruitment

  • Cape Town, Western Cape

  Where: Somewhere in Gauteng When: ASAP Why: Because compliance never sleeps What You'll Be Up To: Keeping the company on the right side of CISCA, POPIA, and medical schemes …

• Compliance Monitoring Officer (Financial Services)

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  Helderberg Personnel

  • Somerset West, Cape Town

  A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the…

• Junior Compliance Officer (Financial Services)

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  Helderberg Personnel

  • Somerset West, Cape Town

  Somerset West, My client, an international financial services concern, is seeking to employ a Junior Compliance Officer who will be working as a member of the compliance team based…

• Junior Compliance Officer (Financial Services)

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  Helderberg Personnel

  • Somerset West, Cape Town

  Key duties and responsibilities include: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures Conduct …

• Senior Compliance Officer

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  Network Recruitment

  • Cape Town, Western Cape

  Are you fluent in CISCA, POPIA, and Medical Schemes? Do you dream in regulatory frameworks and wake up quoting legislation? Then we need to talk. Our client in the financial serv…

• Senior Compliance Officer

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  Network Recruitment

  • Cape Town, Western Cape

  Fluent in CISCA, POPIA, and Medical Schemes? Do you casually quote legislation over coffee? You might be our unicorn. Our client in financial services is looking for someone with…

• Compliance Monitoring Officer

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  Exceed Human Resource Consultants

  • Somerset West, Cape Town

  The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company's Policies, Procedures and Controls (P,P&Cs) are in line with all relevant …

• Operations Compliance Officer | Cape Town

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  The Recruitment Council

  • Cape Town, Western Cape

  Job description: We are currently recruiting for a Category I Operational Compliance Officer position. Reporting to the Chief Legal and Compliance Officer, you will overall be re…

• Category 1 Operations Compliance Officer: Collective Investment Schemes – Tygervalley, Cape Town

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  Yazoo Recruitment

  • Cape Town, Western Cape

  Registered FSCA Compliance Officer (CAT 1) with RE1 and formal tertiary qualification and minimum 3 years' Compliance experience in the Financial Services Industry, required for an…

• Corporate Tax Compliance Officer

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  CA Financial Appointments

  • Cape Town, Western Cape

  Job Description Ready to take ownership of a large, diverse tax portfolio and work with an experienced, supportive team? This is your chance to step into a role where your expert…

• Compliance Officer -Online Gambling/Gaming

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  Neo Brokers

  • Cape Town, Western Cape

  Key Responsibilities: Regulatory Compliance Ensure full compliance with the National Gambling Act, provincial licensing authorities (e.g., Western Cape Gambling & Racing Board…

• Manco Compliance Officer

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  Frogg Recruitment

  • Cape Town, Western Cape

  Job Summary Manco Compliance Officer Cape Town Our client, a dynamic and growing financial services company, is seeking an experienced Manco Compliance Officer to join their co…

• Compliance Officer

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  The Recruitment Council

  • Cape Town, Western Cape

  Join a Leading Force in Financial Compliance - Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector A trusted name in compliance and risk mana…

• Chief Financial Officer

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  Communicate Recruitment

  • Cape Town, Western Cape

  Are you a seasoned finance leader ready to take on a Group CFO role where you’ll shape financial strategy, strengthen governance, and drive growth across multiple entities? This …

• Chief Financial Officer

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  Communicate Recruitment

  • Cape Town, Western Cape

  This permanent opportunity places you at the heart of a diverse group, where you’ll be accountable for internal and external financial reporting, compliance, governance, and strate…

• Client Compliance & Development Specialist | Cape Town

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  The Recruitment Council

  • Cape Town, Western Cape

  • R240,000-360,000 per year

  About the client: Our client is a passionate, people-first organisation dedicated to supporting financial services professionals in managing compliance and growing their business…

• Compliance Office - CAT 1 | Tygervalley

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  The Recruitment Council

  • Cape Town, Western Cape

  MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved by the FSCA for Category I. Registered as a FSCA (FSB) approve…

• Compliance Office - CAT 2 | Tygervalley

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  The Recruitment Council

  • Cape Town, Western Cape

  MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved by the FSCA for Category I, II and IIA. Registered as a FSCA (…

• Compliance Specialist

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  The Recruitment Council

  • Cape Town, Western Cape

  Are you a seasoned Compliance Officer looking for your next challenge? Our client is seeking a dedicated and experienced Compliance Officer to join their team. This role is perfe…

• Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing)

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  Black Pen Recruitment

  • Cape Town, Western Cape

  About the job Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing) The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading a…

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