Compliance Officer Jobs in Gauteng
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Search Results - Compliance Officer Jobs in Gauteng
Complement Recruitment-Johannesburg
Financial Compliance Officer (Chartered Accountant) Johannesburg
Salary: R70-85K Per Month
Purpose of Position:
Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients...
Network Recruitment-Midrand
If you live for the thrill of uncovering risk, thrive on rules (but only the right ones), and know the FIC Act like the back of your hand keep reading. Your next challenge awaits!
Our client is on the hunt for a FIC Compliance Officer whos ready...
Dante Personnel-Johannesburg
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...
Top Vitae-Midrand
The Junior Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs...
Dante Personnel-Carletonville
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...
World Wide Drill Training & Consulting-Johannesburg
The company has a vacancy for a CO. This role forms a critical function within the business ensuring compliance with the regulations in place for Financial Services providers (FSPs).
Main Purpose of the Role
• Registered main contact person...
SALT Employee Benefits-Johannesburg
Purpose
The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance...
Compliance Officer jobs – More locations:
Dante Personnel-Pretoria
Minimum requirements:
• LLB Degree
• Legal drafting and research experience
• Computer literate
• Bilingual in Afrikaans and English
• Some experience and understanding of compliance
• Good internet and neat workspace
Job specifications...
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Midrand
Our client in the Building and Construction Industry is seeking Legal and Compliance Officer who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards.
This role involves...
Ideal Candidates-Johannesburg
Ensure all operational employees are licenced where so required
Ensure that all business licenses are obtained from the respective gambling boards and maintained where so required
Ensure strict compliance with all Gambling Board Legislation...
Staff Concepts-Midrand
Role Purpose
Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through...
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...
Lexdan Select-Pretoria
Responsibilities:
• Responsible for ensuring regulatory compliance and offering legal advice within the credit sector.
• Analyzing and implementing applicable credit and financial legislation.
• Collaborating with stakeholders to clarify...
Dante Personnel-Soshanguve
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...
Liham Consulting Pty (Ltd)-Johannesburg
Job Description
Ensuring that all business licenses are obtained
Developing compliance assessment programs
Ensuring all operational employees are licensed
Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA...
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