Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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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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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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-Vanderbijlpark
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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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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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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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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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
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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Hire Power Recruitment-Bhisho
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...
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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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Talent Shore-Soshanguve
Job Description
Compliance Officer
Location: Remote (UK Hours) from South Africa.
About the Role
This is an exciting opportunity for a detail-driven and highly organised Compliance Officer to play a critical role in safeguarding standards within...
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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...
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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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