Compliance Jobs
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Focus Kamoso (Pty) Ltd-Soshanguve
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
About Group Compliance and Product...
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6 similar jobs: Carletonville, Nigel, Vanderbijlpark, Vereeniging, Johannesburg...
Hire Power Recruitment-Port Elizabeth
Compliance Officer (Financial Services)Reference: PE000172-HP -2Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique...
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Network International-South Africa
A fast scaling global fintech is seeking an exceptional Head of Compliance to lead its compliance function end-to-end and serve as the future MLRO for its upcoming UK crypto license. This is a career-defining opportunity to build and scale...
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HR Genie-Johannesburg
Compliance Officer position available in Johannesburg.
Key Responsibilities:
• Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local...
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Nedbank-Johannesburg
A leading financial institution in Johannesburg is seeking a Senior Compliance Specialist to manage regulatory support and ensure compliance across Shared Services. The ideal candidate will have 3-5 years of experience in compliance or regulatory...
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Top Vitae-Kirkwood
Our client is seeking a highly competent and detail-oriented Compliance, Industrial Relations/ Human Resources Manager to join our citrus farming and packhouse operation. This critical role is responsible for ensuring full compliance with legal...
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Boardroom Appointments-Cape Town
Senior Manager: Compliance and Data Protection
About the job Senior Manager: Compliance and Data Protection
Key purpose: Compliance and Data Protection Management is a global position that supports the NTT business by way of protecting NTTs brand...
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J.A.Z Recruitment-Somerset West
Requirements:
• Any Legal Degree/Cert. or Diploma/Degree in Compliance, Risk Management or related field
• 2 - 3 years in a compliance role, prefereably within the financial services industry
• Exposure to KYC (Know your Customer) and CDD (Customer...
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Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilities
• FAIS & FSP Compliance (Category I & II Private Equity)
• Act as the appointed Compliance Officer, MLCO for the Category II FSP
• Ensure ongoing compliance with: FAIS Act and subordinate legislation...
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Network International-South Africa
A fast scaling global fintech is seeking an exceptional Head of Compliance to lead its compliance function end-to-end and serve as the future MLRO for its upcoming UK crypto license. This is a career-defining opportunity to build and scale...
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Prostaff Holdings-Johannesburg
is essential.
• The successful candidate must have strong governance, internal controls, tax, and compliance experience as well as experience working with multi-entity or cross-border portfolios.
• Previous experience having worked in the agriculture...
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Helderberg Personnel CC-Somerset West
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
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People Dimension-Centurion
Introduction
A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit...
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Emporium Human Capital-Roodepoort
Head of Fraud Controls & Fraud Regulatory Compliance – POS26167
Based: Johannesburg
Salary: R1,5k pa
We are seeking a visionary and strategic Head of Fraud Controls & Fraud Regulatory Compliance to lead the first line of defence within a dynamic...
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Rakkgalakane-Pretoria
Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben
• LLB Degree
• Admission as an Attorney of the High Court
• Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within...
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