Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Moonstone Compliance & Risk Management-Carletonville
Moonstone Compliance & Risk Management seeks a Compliance Officer to manage compliance and risk for financial services entities. The role requires an Approved Category I Compliance Officer with relevant experience and qualifications...
Dante Personnel-Pretoria
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...
Moonstone Compliance & Risk Management-Soshanguve
Moonstone Compliance & Risk Management seeks a Compliance Officer to manage compliance and risk for financial services entities. The role requires an Approved Category I Compliance Officer with relevant experience and qualifications...
Wolanga recruitment-Cape Town
for a detail-oriented professional who thrives in a fast-paced, target-driven environment while maintaining exceptional quality and compliance standards.
🔎 Role Overview
🛡️ Risk & Compliance Officer Responsibilities: Report on risk exposure and provide...
Standard Bank of South Africa Limited-Johannesburg
Compliance Officer, Corporate & Investment Banking Compliance, Transactional Products & Services
Job Overview
Business Segment: Group Functions
Company: Standard Bank of South Africa
Location: ZA, GP, Johannesburg, 30 Baker Street
To enable...
GG Financial Recruitment-Cape Town
A small, well-established accounting firm based in Kenilworth is seeking a detail-oriented and motivated Junior Tax Compliance Officer to join their team. The firm services a portfolio of small to medium-sized businesses across various industries.
Â...
K2 Recruit-Cape Town
A leading Wealth Management business is seeking a highly experienced Compliance Officer to join their governance structure. This role plays a critical function in ensuring regulatory adherence, mitigating risk, and embedding a strong culture...
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Emporium Human Capital-Somerset West
Legal, Risk & Compliance Officer POS26227
Based: Somerset West
Salary: MR
The Objective: Ensure our client operates within all South African and international legal frameworks. This role bridges the gap between complex property/financial...
Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilities
• FAIS & FSP Compliance (Category I & II â Private Equity)
• Act as the appointed Compliance Officer, MLCO for the Category II FSP
• Ensure ongoing compliance with: FAIS Act and subordinate legislation...
Datafin IT Recruitment-Johannesburg
ENVIRONMENT:
OUR client, a fast-growing digital banking platform redefining traditional banking through innovative, technology-driven solutions, is seeking a highly meticulous AML Compliance Officer to join its team. You will assist with framework...
Moonstone Compliance & Risk Management-Carletonville
Job Level: Professional / Approved Compliance Officer
Appointment Date: June 2026 or as soon as available thereafter
Remuneration: Market related
Reference: MCOMCOGautengFeb2026
Role Description
The successful applicant will be appointed...
Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilities
1. FAIS & FSP Compliance (Category I & II â Private Equity)
2. Act as the appointed Compliance Officer, MLCO for the Category II FSP
3. Ensure ongoing compliance with: FAIS Act and subordinate...
Moonstone Compliance & Risk Management-Johannesburg
Job Level: Professional / Approved Compliance Officer
Appointment Date: June 2026 or as soon as available thereafter
Remuneration: Market related
Reference: MCOMCOGautengFeb2026
Role Description
The successful applicant will be appointed...
CA Support-Cape Town
KEY RESPONSIBILITIES
Statutory & CIPC Compliance
• Managing all CIPC filings, including:
Annual returns
Beneficial ownership registers
Director amendments
MOI amendments
Company registrations and deregistrations
Company Records & Governance...
Phakisa Holdings-Sasolburg
Compliance Officer
Reporting to: Operations Manager
Type: Contractor
Region: Freestate
Duties and Responsibilities:
• Conduct compliance checks for new employees and ensure correct documentation
• Perform non-compliance audits, maintain logs...
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