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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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...
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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...
Read more
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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Methys Group-Cape Town-
Job SummaryWe are seeking a detail-oriented and proactive Mid-Level Compliance Officer with 2–3 years of experience to support daily compliance operations, fraud monitoring, and merchant due diligence. The successful candidate will play a key role...
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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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1 similar jobs: Stellenbosch
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...
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Ithemba Recruitment- Sourcing Top Talent-Johannesburg-
Risk, Regulatory, Prudential & Compliance
Coach and guide accordingly and ensures that the staff member follows up with the customer in cases where incorrect financial.
Identify skills gaps and recommends corrective measures to mitigate risk.
Provide...
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Network Recruitment-Johannesburg-
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...
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Mertech Marine (Pty) Ltd-Port Elizabeth-
The key duties are as follows:
Compile and update SOPs and checklists to cover both process and legislative changes
Compile and update Risk Assessments
Present training, as required
Prepare material for Tool Box Talks
Conduct inspections to...
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Edge Executives-Johannesburg-
advisory and compliance oversight across a diverse group structure. You will support business operations by managing legal risk, ensuring regulatory adherence, and providing commercially sound legal guidance across multiple jurisdictions.
You will engage...
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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...
Read more
Electrum Payments-Cape Town-
Electrum Payments is looking for a Compliance Officer based in Cape Town, South Africa. The role involves managing compliance frameworks, conducting audits, and preparing management reports. Ideal candidates will have a degree in Law, Finance...
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CA Financial Appointments-Constantia-
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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1 similar jobs: Claremont
Talent Shore-Worcester (WC)-
Talent Shore is hiring a Compliance Officer who will play a vital role in ensuring regulatory compliance within the education recruitment sector. The successful candidate will manage end-to-end compliance processes, ensuring accuracy and integrity...
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