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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Absa Bank-Vanderbijlpark
and control issues, determine root causes, and ensure stakeholders implement corrective actions.**Preferred Education*** Relevant bachelor’s degree (Law, Finance, Commerce, Risk Management, or related).* JSE-registered Compliance Officer designation* JSE...
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Hewitt Colenbrander Recruitment / HC Recruit-Cape Town
Technical Competencies and responsibilities
• FAIS & FSP Compliance (Category I & II 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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Hire Power Recruitment-East London
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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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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Communicate Recruitment-Cape Town
and excellence
What Youll Do
Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts
Lead and mentor: Supervise two Tax Compliance Officers, manage workflow, and ensure quality standards are met...
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Apex Group Ltd (UK Branch)-Cape Town
and regulatory compliance activities of the relevant Fund Administration entities. The Compliance Officer will work alongside and support the local Compliance team and appointed Head of Compliance to assist staff members in discharging their responsibility...
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Network Contracting-Johannesburg
spanning numerous countries, the business offers exposure to group reporting standards, multinational compliance requirements, and world-class financial systems.
The Junior Financial & SOX Compliance Officer will play a critical role in supporting group...
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Lexdan Select-Pretoria
with the implementation of policies relating to regulatory compliance and due dilignence.
Requirements:
• Completed LLB and must be an Admitted Attorney.
• A minimum of three years post-articles experience is required, either gained in private practice as an Associate...
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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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Creative Leadership Solutions-Midrand
REQUIREMENTS
Minimum Education (Essential):
• Matric
• HR-related qualification
Minimum Applicable Experience:
• 510 years experience in a similar HR & Compliance role
Required Nature of Experience:
• Full-function HR administration
• Payroll...
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Pillango Placements-Johannesburg
a detail-oriented Compliance Officer to support compliance functions in the treasury and financial services sector.
Key Responsibilities
Assist in ensuring compliance with relevant legislation, industry regulations, and internal policies.
Conduct research...
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OttoBauthentic-Johannesburg
requirements. The Compliance Officer assists in managing security service providers and implementing preventive security measures.Security System Support:?Maintain the Aviation Security Program in compliance with CAA and company requirements.?Conduct regular...
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Discovery-Nigel
Overview
Compliance Officer- FAIS Oversight
Discovery Group Compliance
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand...
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OttoBauthentic-Johannesburg
All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirementsVacancy:Compliance Officer: QualityBidAir Cargo:JohannesburgMinimum Qualifications:•Diploma...
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