Compliance Officer Jobs
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Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.
Salary Negotiable
Min Requirements
A bachelor’s degree in Law, Business, or a related field...
BestForexBonus.com-Cape Town
Admirals | Compliance Officer (South Africa)
Job description: Review corporate processes and procedures and ensure that they comply with the law. Conduct AML reviews. Ensure that company operations comply with internal standards. Train and educate...
appcast.io -
The Recruitment Council-Midrand
Our client is seeking a Category II Compliance Officer to join their team. This position reports to the Head of Compliance Distribution and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance...
Yellosa-Cape Town
The Compliance Officer in Cape Town is responsible for researching, identifying, and presenting the regulatory requirements related to gaming and betting across African markets. This role ensures that all company activities align with current laws and regulations...
appcast.io -
Hermanus (FS)
Title: Risk and Compliance Officer
Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry, as soon as possible.
Job Summary:
This role focuses on overseeing and managing...
Numeral Financial Services Group-Pretoria
That’s why we want you to join us in the capacity of Compliance Officer. This role plays an integral part in our team, as you will be the custodian of Company compliance and form an integral part of ensuring risk is mitigated within the Financial Services...
Redember-South Africa
Red Ember Recruitment (PTY) Ltd | Full time
Risk and Compliance Officer
Kempton Park, South Africa | Posted on 13/08/2024
Are you a detail-oriented professional with a passion for risk management and compliance? Join our client based in Kempton...
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Set Consulting-Edenvale
POSITION TITLE: Compliance Officer
DEPARTMENT: Legal & Compliance
ACCOUNTABLE TO: Executive Head: Legal & Compliance
INDUSTRY: Financial Services
JOB DESCRIPTION:
The job will involve the on-going monitoring of compliance procedures...
Arvo-Hermanus (WC)
Title: Risk and Compliance Officer Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry , as soon as possible. Job Summary: This role focuses on overseeing and managing...
Pretoria
Permanent position situated in Bellville or Bloemfontein or Pretoria.
Your formal education:
• Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields).
• RE1
• Registered Phase 1 Compliance Officer...
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Grahamstown
Our client is seeking a HR Compliance Officer to join their team, based in Grahamstown.
Suitable candidate will be required to develop and implement standardized procedures and documentation across all units of the business and ensure ongoing...
Pretoria
Overview
Hire Resolve is seeking a dedicated Compliance Officer on behalf of our client, a reputable financial services company specializing in wealth management and short-term insurance. This role is integral to ensuring regulatory compliance...
hireresolve.co.za -
Greys Personnel-Stellenbosch
Job Requirements
• Matric
• Own transport is required
• Relevant qualification
• Registered Tax Practitioner
• 3 years experience required
Job Duties
• SARS objections/disputes/remittances
• Tax Clearance applications
• Ceasing of SA residency for...
FOUR POINT 0-Johannesburg
the organisation adheres to statutory obligations and best practices.
Responsibilities:
• Monitor and ensure compliance with regulatory requirements and internal policies across the organisation.
• Support the Group Financial Director with company secretarial...
VALR-South Africa
an AML/CTF training programme and ensure that the relevant VALR employees are adequately trained.
• Periodic reporting to the VALR EU LLC Board and Chief Compliance Officer, including status updates on the AML/CTF risks, controls and any gaps...
surfingwave.app -
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