Compliance Jobs
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Focus Kamoso (Pty) LtdSoshanguve
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...
Black Pen RecruitmentCape Town
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure...
Focus Kamoso (Pty) LtdVereeniging (GP)
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...
Flink RecruitmentMidrand
Roles and Responsibilities
• Strategic Planning & Execution
• Establish and maintain a structured, integrated compliance function.
• Present compliance decisions and recommendations to EXCO, IRCC, and ARC.
• Develop a compliance policy...
Focus Kamoso (Pty) LtdVanderbijlpark
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...
Edge ExecutivesJohannesburg
Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent
This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role...
Xcede GroupCape Town
Compliance Manager
Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric innovation!
About Us...
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HR GenieJohannesburg
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...
Helderberg Personnel CCSomerset 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...
SecondmentsJohannesburg
Ensure compliance to all relevant Statutory requirements and the impact on the Company.
• Ensure that the Company complies with the necessary compliance requirements from Momentum Group.
• Ensure that the Company remains compliant and up to date...
Staff Solutions RecruitmentPort Elizabeth
Role Summary
The purpose of this role is to support the Tax Manager in supervising tax department staff, providing guidance on tax compliance, assisting with tax research, handling tax queries, and liaising with SARS. The role includes overseeing...
Focus Kamoso (Pty) LtdJohannesburg
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...
Black Pen RecruitmentCape Town
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure...
Focus Kamoso (Pty) LtdPretoria
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...
RakkgalakanePretoria
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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