Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Standard Chartered-Durban
A leading international banking institution is seeking a Chief Compliance Officer for Nigeria & West Africa. This role entails managing compliance, financial crime, and risk frameworks, ensuring adherence to regulatory standards.
The ideal candidate...
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...
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...
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...
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...
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...
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...
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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...
OttoBauthentic-Johannesburg
All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements
Vacancy:
Compliance Officer: Quality
BidAir Cargo: Johannesburg
Minimum Qualifications...
Hire Resolve-Cape Town
A reputed firm in Cape Town is looking for a Regulatory Compliance Officer who will ensure adherence to laws and regulations. Key duties include developing compliance policies, conducting audits, and training staff on compliance matters.
Candidates...
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...
The Hiring House-Johannesburg
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...
Communicate Recruitment-Cape Town
As a Tax Compliance Officer, you will be responsible for managing the full tax compliance function for an allocated portfolio of clients. You will work closely with individuals, trusts, and companies to ensure accurate, timeous tax submissions...
WeconnectU-Somerset West
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...
workable.com -
The Recruitment Council-Carletonville
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...
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