Compliance Jobs
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Search Results - Compliance Jobs
Trustandpension-Somerset West
The Role
The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws.
As the Compliance Monitoring Officer, you...
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...
Hire Power Recruitment-Pretoria (EC)
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...
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...
Snatch.Work-Stellenbosch
Compliance Officer PositionA fund management company based in Stellenbosch, with two funds under their stewardship, is looking for a Compliance Officer to join their team to help ensure compliance within the company.As a Compliance Officer, you...
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...
Phakisa Holdings-Sasolburg
Job Title: Compliance Officer Report to: Operations Seniority Level: Mid Career (2 - 4 yrs exp) Region: Freestate Type: Permanent
Duties and Responsibilities:
• Monitor and administer compliance with client SLAs, statutory requirements...
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Scholtz Partners International-Bloemfontein
Compliance Administrator
📍 Location: Bloemfontein
💰 Salary: Market Related (TBD)
We are looking for a detail-oriented and organised Compliance Administrator to support operational compliance and documentation processes.
This role is ideal...
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...
Scholtz Partners International-Bloemfontein
COMPLIANCE ADMINISTRATOR
Our client in the agricultural milling industry is seeking a detail-oriented Compliance Administrator to manage documentation, compliance reporting, and administrative support!
• Location: Bloemfontein, Free State
• Salary...
Lexdan Select-Pretoria
Functions:
• Provide comprehensive compliance and regulatory oversight.
• Actively involved in the entire compliance risk management process.
• Drafting and vetting of legal documentation.
• Identifying legal risks and formulating mitigating...
SHARON NUROCK RECRUITMENT CC-Vryheid (KZN)
The Person:
• Grade 12 (Matric) essential.
• Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.
• Minimum 5 years corporate experience.
• Minimum 3 to 5 years exposure in FICA related functions (law firm experience...
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...
SHARON NUROCK RECRUITMENT CC-Newcastle
The Person:
• Grade 12 (Matric) essential.
• Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.
• Minimum 5 years corporate experience.
• Minimum 3 to 5 years exposure in FICA related functions (law firm experience...
SHARON NUROCK RECRUITMENT CC-Pietermaritzburg
The Person:
• Grade 12 (Matric) essential.
• Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.
• Minimum 5 years corporate experience.
• Minimum 3 to 5 years exposure in FICA related functions (law firm experience...
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