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Compliance Officer Jobs

1 - 15 of 60
1 - 15 of 60
Search Results - Compliance Officer Jobs
Moonstone Compliance & Risk Management-Carletonville-
Moonstone Compliance & Risk Management seeks a Compliance Officer to manage compliance and risk for financial services entities. The role requires an Approved Category I Compliance Officer with relevant experience and qualifications...
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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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Moonstone Compliance & Risk Management-Soshanguve-
Moonstone Compliance & Risk Management seeks a Compliance Officer to manage compliance and risk for financial services entities. The role requires an Approved Category I Compliance Officer with relevant experience and qualifications...
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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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Moonstone Compliance & Risk Management-Soshanguve-
Job Level: Professional / Approved Compliance Officer Appointment Date: June 2026 or as soon as available thereafter Remuneration: Market related Reference: MCOMCOGautengFeb2026 Role Description The successful applicant will be appointed...
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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...
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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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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...
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Focus Kamoso (Pty) Ltd-Johannesburg-
Position : Compliance Officer Portfolio Division : Property Management Location : Sandton Report : Leasing Hub, Regional Heads PURPOSE OF JOB To engage in the planning, management and monitoring of:   1.  Tenants: Extended FICA as required...
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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...
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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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Electrum Software-Cape Town-workable.com-
mentorship, and daily hands-on learning with industry leaders. Tackle real-world challenges in a dynamic, innovative, and collaborative workplace. Accelerate your career growth in financial software used by millions. The role As a Compliance Officer, your...
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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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Moonstone Compliance & Risk Management-Pretoria-
Job Level: Professional / Approved Compliance Officer Appointment Date: June 2026 or as soon as available thereafter Remuneration: Market related Reference: MCOMCOGautengFeb2026 Role Description The successful applicant will be appointed...
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Datafin IT Recruitment-Johannesburg-
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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