Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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...
Black Pen RecruitmentCape 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...
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...
Black Pen RecruitmentPaarl
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...
Hewitt Colenbrander Recruitment / HC RecruitCape 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 RecruitmentWorcester (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...
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.
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Network RecruitmentJohannesburg
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 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...
1 similar jobs: Stellenbosch
Datafin IT RecruitmentJohannesburg
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...
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...
Electrum SoftwareCape Townworkable.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...
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...
Black Pen RecruitmentCape 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...
Black Pen RecruitmentSomerset 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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