Compliance Jobs
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Search Results - Compliance Jobs
Focus Kamoso (Pty) Ltd-Carletonville-
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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Learntastic-Durban-
LearnTastic is a fast-growing online education platform providing accredited continuing-education and compliance courses for professionals across industries – from healthcare and construction to HR and education. With more than 1,000 courses...
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Focus Kamoso (Pty) Ltd-Vanderbijlpark-
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...
Read more
Learntastic-Richards Bay-
LearnTastic is a fast-growing online education platform providing accredited continuing-education and compliance courses for professionals across industries – from healthcare and construction to HR and education. With more than 1,000 courses...
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Focus Kamoso (Pty) Ltd-Pretoria-
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...
Read more
Learntastic-Ladysmith-
LearnTastic is a fast-growing online education platform providing accredited continuing-education and compliance courses for professionals across industries – from healthcare and construction to HR and education. With more than 1,000 courses...
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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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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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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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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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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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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...
Read more
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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Hewitt Colenbrander Recruitment / HC Recruit-Cape Town-
Technical Competencies and responsibilities
1. FAIS & FSP Compliance (Category I & II Private Equity)
2. Act as the appointed Compliance Officer, MLCO for the Category II FSP
3. Ensure ongoing compliance with: FAIS Act and subordinate legislation
4. ..
Read more
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