Compliance Jobs
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Search Results - Compliance Jobs
Masthead-Nigel-
Company Description Masthead, established in 2004, is a trusted compliance partner for Financial Service Providers (FSPs) and businesses across South Africa. Specializing in FAIS, FICA, POPI, NCA compliance monitoring, practice management...
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Helderberg Personnel CC-Somerset-
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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Learntastic-Pietermaritzburg-
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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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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Learntastic-Nigel-
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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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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IOCO-Johannesburg-
iOCO, one of South Africa's leading technology groups, is seeking an experienced Group Risk and Compliance Manager to lead and maintain our enterprise risk management and compliance frameworks. This is a senior role with direct engagement...
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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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Black Pen Recruitment-Cape Town-
and blockchain infrastructure onto a single platform. Role Overview Our client is seeking a highly competent and proactive Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. The ideal candidate will have strong...
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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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Black Pen Recruitment-Cape Town-
The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our clients compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product...
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1 similar jobs: Johannesburg
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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Black Pen Recruitment-Cape 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...
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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...
Read more
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