Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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...
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...
Black Pen Recruitment-Paarl
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...
Apex Group Ltd (UK Branch)-Cape Town
Summary of the position
The role will consist of supporting all the legal and regulatory compliance activities of the relevant Fund Administration entities. The Compliance Officer will work alongside and support the local Compliance team...
Black Pen Recruitment-Worcester (WC)
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...
People Dimension-Irene
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...
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...
View Compliance Officer jobs in:
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...
Financial Intelligence Centre (FIC-Centurion
Compliance Officer: Guidance and Outreach
Job Purpose
To provide guidance to supervisory bodies, accountable institutions and other affected stakeholders regarding the interpretation and application of the Financial Intelligence Centre Act, 2001...
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...
Standard Bank of South Africa Limited-Johannesburg
Compliance Officer, Operations, Corporate & Investment Banking
Job Overview
Business Segment: Group Functions
Company: Standard Bank of South Africa
Location: ZA, undefined, Johannesburg, 30 Baker Street
To enable the execution of Compliance Risk...
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...
AJ Personnel-Pretoria
Main purpose of the job:
• To monitor and ensure compliance with regulatory and good clinical research practice requirements within research studies within Clinical Research Centre
Location:
• 7 Esselen Street, Hillbrow, Wits RHI Research Centre...
5 similar jobs: Vereeniging, Vanderbijlpark, Nigel, Soshanguve, Carletonville
Black Pen Recruitment-Somerset West
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...
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...
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