Compliance Officer Jobs
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Dante PersonnelPretoria
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...
Hire Power RecruitmentPretoria (EC)
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...
Wolanga recruitmentCape 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...
Hire Power RecruitmentPretoria (EC)
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...
GG Financial RecruitmentCape 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...
People DimensionIrene
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...
Emporium Human CapitalSomerset 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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Boardroom AppointmentsJohannesburg
About the job Ethics and Compliance Officer TEMPDuties and responsibilities:Required to ensure that the following compliance systems are appropriately managed and updated withrelevant data and/or documentation in accordance with prescribed...
Phakisa HoldingsSasolburg
Compliance Officer
Reporting to: Operations Manager
Type: Contractor
Region: Freestate
Duties and Responsibilities:
• Conduct compliance checks for new employees and ensure correct documentation
• Perform non-compliance audits, maintain logs...
Emporium Human CapitalSomerset 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...
Hewitt Colenbrander Recruitment / HC RecruitCape 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...
Communicate RecruitmentCape 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...
The Hiring HouseJohannesburg
Requirements
Qualifications
Grade 12 (Matric)
Bachelors Degree or Diploma in Safety Management and SAMTRAC certificate an advantage
Experience
• Minimum of 3 - 5 years relevant experience (in a corporate environment advantageous) in Occupational...
WeconnectUSomerset Westworkable.com
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...
SanlamBellvillesanlamcloud.co.za
Certificate or Diploma in Compliance Management or Financial Planning will be advantageous
• Meet the FAIS Fit & Proper requirements to be a FSCA registered Compliance Officer (Cat I) will be advantageous
Knowledge:
• Knowledge of the Compliance...
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