Compliance Officer Jobs
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Carrick WealthCape Town
Job Title: Compliance Officer
Reports to: Head of Compliance
Location: Cape Town
Job Activity
Assist the Head Compliance Officer in establishing and maintaining a robust compliance function within the risk management framework of the business...
Dante PersonnelPretoria
Minimum requirements:
• A Legal, Accounting, or Financial degree
• Approved by the FSCA as a Compliance Officer for Category I
• Registered with the FSCA as a Compliance Officer (Category I)
• Minimum of 3 years experience in compliance or risk...
LunoWorcester (WC)
financial system, and we are building a market‑leading Compliance function to support these goals. With regional teams in place across APAC, Africa and Europe, including the UK, we are now looking to strengthen these capabilities with a Compliance Officer...
Communicate RecruitmentCape Town
and excellence
What Youll Do
Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts
Lead and mentor: Supervise two Tax Compliance Officers, manage workflow, and ensure quality standards are met...
TransBridge Advisors Inc.Cape Town
Job Salary up to $5,000 USD per month
We are seeking a highly skilled and certified Compliance Officer to oversee and strengthen our financial crime, regulatory, and operational compliance functions. The ideal candidate holds ACAMS certification...
OttoBauthenticJohannesburg
All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements
Vacancy:
Compliance Officer: Security
BidAir Cargo: Johannesburg
Minimum Qualifications...
CA Financial AppointmentsConstantia
related matters
What we are looking for:
• BCom and/or LLB qualification
• Minimum of 5 years' experience within financial services (asset management exposure preferred)
• RE1 completed
• Registered Compliance Officer with the FSCA
• Strong working...
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OttoBauthenticJohannesburg
All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements
Vacancy:
Compliance Officer: Quality
BidAir Cargo: Johannesburg
Minimum Qualifications...
Network ContractingJohannesburg
spanning numerous countries, the business offers exposure to group reporting standards, multinational compliance requirements, and world-class financial systems.
The Junior Financial & SOX Compliance Officer will play a critical role in supporting group...
AeciminingchemicalsBurgersdorp (EC)
Select how often (in days) to receive an alert: Department: Technical & QualityReports to: Technical Manager
We are seeking an experienced Quality Compliance Officer to design, manage, and continuously improve the company’s Quality Management System...
HR GenieFranschhoek
Job Overview:
The Operational Compliance Officer at Le Franschhoek Hotel & Spa will provide comprehensive administrative support to ensure smooth and efficient hotel operations. This role serves as the central point of coordination for internal...
Ithemba Recruitment- Sourcing Top TalentJohannesburg
Risk, Regulatory, Prudential & Compliance
Coach and guide accordingly and ensures that the staff member follows up with the customer in cases where incorrect financial.
Identify skills gaps and recommends corrective measures to mitigate risk.
Provide...
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...
Network ContractingJohannesburg
platform for junior professionals to learn from experienced finance and compliance specialists while building a strong technical foundation.
You will form part of the finance and compliance function, supporting financial controls, SOX compliance processes...
Ultra PersonnelJohannesburg
The Compliance / Monitoring Officer will be responsible for ongoing monitoring of Category I and II advisory and investment activities within the business. This includes ensuring adherence to regulatory requirements, advice quality standards...
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