Compliance Jobs in Cape Town
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Search Results - Compliance Jobs in Cape Town
The Recruitment Council-Cape Town
Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal...
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Arvo-Cape Town
Position: Compliance Officer Team Leader
Location: Claremont, Cape Town
Type: Full-time, Permanent
About the Role
We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least...
Yellosa-Cape Town
An exciting opportunity has arisen for a dynamic and results-driven Compliance Manager in Cape Town to join a fast-paced and innovative iGaming company. This role is integral in ensuring that operations align with all relevant regulatory...
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Rory Mackie & Associates-Cape Town
ROLE OBJECTIVES
To develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across...
GeGa IT Solutions-Cape Town
A vacancy exists for a IT Compliance Manager within the Micro Merchant Division – Kazang, in Cape Town, Century City.
The IT Compliance Manager is responsible for ensuring that the company’s IT systems and processes comply with regulatory...
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Ideal Candidates-Cape Town
Position Overview
Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados entities, providing...
Rory Mackie & Associates-Cape Town
About the Compliance Monitoring team:
The Compliance Monitoring team is a second line of defence assurance function which designs and delivers global and local risk-based compliance monitoring and testing programmes. The primary responsibility...
Compliance jobs – More locations:
The Recruitment Council-Cape Town
Our Client is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements...
Network Recruitment-Cape Town
What Youll Do:
• Compile compliance reports for stakeholders.
• Implement and maintain the compliance risk and AML monitoring plan.
• Monitor, interpret, and apply new and existing legislation.
• Respond to compliance queries and manage the related...
ARVO-Cape Town
About the Role
We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating in multiple jurisdictions...
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Oceana Group Limited-Cape Town
Purpose of the Role:
As a Risk and Compliance Manager, you will play a pivotal role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact the Oceana value creation...
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Arvo-Cape Town
Job Title: Compliance Analyst
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance...
The Recruitment Council-Cape Town
Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board...
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Rad Resources-Cape Town
Responsibilities:
• Compiling of compliance and statistical reports to the business, clients and regulators
• Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance...
ARVO-Cape Town
Job Title: Compliance Analyst
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance...
workable.com -
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