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...
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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...
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The Legends Agency-Johannesburg-
Technical Compliance Officer - Johannesburg - R45 000 - R50 000
Ensure the integrity, security, fairness, and regulatory compliance of a multi-jurisdictional gaming ecosystem while acting as the primary liaison between technical teams and external...
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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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The Recruitment Council-Durban-
Role: Legal, Risk & Compliance Officer
Category: Risk and compliance
Location: Durban
Salary: Market-related
Our client is a prominent and highly respected insurance brokerage division based in Durban. Committed to maintaining the highest standards...
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Discovery Limited-Carletonville-
Financial Crime Compliance Officer
Business Unit: Discovery Central Services
Function: Compliance
Discovery – Group Compliance
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out...
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2 similar jobs: Johannesburg, Vereeniging
The Recruitment Council-Durban-
Officer to oversee their compliance framework and manage risk effectively across both long-term and short-term insurance categories.
Requirements:
Qualifications: RE1 and RE5 Qualifications are mandatory. An LLB degree will be highly advantageous...
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View Compliance Officer jobs in:
Access Bank PLC-Vanderbijlpark-workable.com-
and guidance issued by regulatory authorities.
• Act as the designated AML compliance officer where required by regulation.
• Liaise with regulators, supervisory authorities and law enforcement agencies on AML related matters.
• Coordinate regulatory...
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6 similar jobs: Nigel, Soshanguve, Carletonville, Pretoria, Johannesburg...
Communicate Recruitment-Pretoria-
independently and meet deadlines
• Strong client relationship management skills
• Presentation and advisory capability
• FSCA-approved Compliance Officer (Category I)
• Registered Compliance Officer (essential)
• Minimum 3 years experience in compliance or risk...
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TMF Group-Cape Town-
TMF Group is seeking a Compliance Officer in Cape Town to lead compliance and governance for our South African operations. In this senior role, you will manage the AML/CFT framework and ensure adherence to local regulations, including FICA...
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CA Financial Appointments-Claremont-
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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GG Financial Recruitment-Cape Town-
A well-established professional accounting firm based in Kenilworth is seeking an experienced and qualified Tax Compliance Officer to join their team.
The successful candidate will be responsible for managing the full tax compliance function...
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Clickatell-Cape Town-workable.com-
a new path while expanding across the globe.
Purpose
We're searching for a passionate Junior IT Compliance Office to join our Cape Town team! You'll help safeguard our organization's sensitive data, ensuring regulatory compliance, and mitigating risks...
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Rory Mackie & Associates-Cape Town-
approach that understands their unique challenges.
Ideal Candidate Profile:
Our client seeks a meticulous and proactive Compliance Officer and Legal Support who thrives in a fast-paced financial services environment. The successful candidate...
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Biovac-Cape Town-
Biovac is seeking a dynamic QC Compliance Officer to join their team in Cape Town, South Africa. This role requires a National Diploma in Analytical Chemistry or a related field, along with 2 to 4 years of experience in pharmaceutical or biotech...
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