Compliance Officer Jobs
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Moonstone Compliance & Risk ManagementPretoria
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 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...
Moonstone Compliance & Risk ManagementCarletonville
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 recruitmentCape 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...
Moonstone Compliance & Risk ManagementVanderbijlpark
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...
GG Financial RecruitmentCape 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...
People DimensionIrene
Introduction
A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit...
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Emporium Human CapitalSomerset 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 RecruitCape 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...
Hire Power RecruitmentQueenstown
Compliance Officer (Financial Services)Reference: PE000172-HP -2Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique...
Emporium Human CapitalSomerset 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...
Hire Power RecruitmentPort Elizabeth
Compliance Officer (Financial Services)Reference: PE000172-HP -2Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique...
The Hiring HouseJohannesburg
Requirements
Qualifications
Grade 12 (Matric)
Bachelors Degree or Diploma in Safety Management and SAMTRAC certificate an advantage
Experience
• Minimum of 3 - 5 years relevant experience (in a corporate environment advantageous) in Occupational...
CA Financial AppointmentsClaremont
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...
Phakisa HoldingsSasolburg
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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