Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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...
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...
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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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...
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...
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...
Creative Leadership SolutionsCenturion
REQUIREMENTS
Minimum education (essential):
• National Senior Certificate (Matric) with Mathematics and Science
• Qualification / degree in Compliance, Business Administration, Engineering, Environmental Science, Law, Supply Chain, or a related...
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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...
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...
Focus Kamoso (Pty) LtdJohannesburg
Position : Compliance Officer Portfolio
Division : Property Management
Location : Sandton
Report : Leasing Hub, Regional Heads
PURPOSE OF JOB
To engage in the planning, management and monitoring of:
• Tenants: Extended FICA as required by FICA...
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...
CA Financial AppointmentsClaremont
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...
The Recruitment CouncilJohannesburg
of South Africa and FSCA approval as a compliance officer.
Experience: Demonstrated experience in managing a team and designing regulatory universes, monitoring programs, and policy drafting.
Industry Knowledge: Experience within a CIS and/or LISP...
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...
The Recruitment CouncilJohannesburg
of South Africa and FSCA approval as a compliance officer.
Experience: Demonstrated experience in managing a team and designing regulatory universes, monitoring programs, and policy drafting.
Industry Knowledge: Experience within a CIS and/or LISP...
6 similar jobs: Soshanguve, Carletonville, Pretoria, Nigel, Vereeniging...
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