Compliance Officer Jobs
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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...
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...
Hewitt Colenbrander Recruitment / HC RecruitCape 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...
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.
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Network RecruitmentJohannesburg
This is an exciting opportunity to play a key role in safeguarding our retail operations, driving compliance, and strengthening internal controls across multiple business areas.As our Risk and Compliance Officer, youll take ownership of risk...
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...
Datafin IT RecruitmentJohannesburg
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...
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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...
The Hiring HouseJohannesburg
Requirements QualificationsGrade 12 (Matric)Bachelors Degree or Diploma in Safety Management and SAMTRAC certificate an advantageExperience
• 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...
CA SupportCape 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...
The Recruitment CouncilCarletonville
of South Africa and FSCA approval as a compliance officer.
Experience: Demonstrated experience in managing a team and designing regulatory universes, monitoring programs, and policy drafting.
Industry Knowledge: Experience within a CIS and/or LISP...
6 similar jobs: Pretoria, Soshanguve, Nigel, Vanderbijlpark, Johannesburg...
WeconnectUSomerset Westworkable.com
version of themselves. Innovation is at our core, and we believe that taking ownership of your area of responsibility enables creativity and the freedom to do your best work.
Job overview:
As the Legal, Risk and Compliance Officer, you...
The Recruitment CouncilSoshanguve
Education: A relevant legal degree is required.
Professional Registration: Registration with the Compliance Institute of South Africa and FSCA approval as a compliance officer.
Experience: Demonstrated experience in managing a team and designing regulatory...
6 similar jobs: Nigel, Pretoria, Vanderbijlpark, Carletonville, Vereeniging...
SanlamBellvillesanlamcloud.co.za
Certificate or Diploma in Compliance Management or Financial Planning will be advantageous
• Meet the FAIS Fit & Proper requirements to be a FSCA registered Compliance Officer (Cat I) will be advantageous
Knowledge:
• Knowledge of the Compliance...
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