Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Moonstone Compliance & Risk Management-Vereeniging (GP)
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...
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...
The Recruitment Council-Cape Town
Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal...
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.
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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...
CA Financial Appointments-South Africa
An established financial services business within the asset management space is looking to appoint an experienced Compliance Officer to support and strengthen compliance governance across the division. This role offers exposure to senior...
Black Pen Recruitment-Worcester (WC)
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...
View Compliance Officer jobs in:
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...
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...
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...
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...
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...
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...
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...
Black Pen Recruitment-Worcester (WC)
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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