Compliance Officer Jobs in Stellenbosch
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Search Results - Compliance Officer Jobs in Stellenbosch
Moonstone Compliance & Risk Management-Stellenbosch
Moonstone Compliance is seeking a motivated and detail-oriented Junior NCA Compliance Officer to join our specialist compliance team.
This role offers an excellent opportunity for a developing compliance professional to gain practical exposure...
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Honey Recruitment Specialists-Stellenbosch
level, positioned between Tax Administrator and Tax ManagerAbout the RoleHoney Recruitment Specialists is assisting an established professional accounting firm in Stellenbosch with the appointment of a Senior Tax Administrator / Tax Compliance Officer...
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Placements24-Stellenbosch
Placements24 in Stellenbosch, Western Cape, seeks a meticulous Information Security Compliance Officer to ensure adherence to security standards, regulations and best practices across the organization. You will translate complex regulatory...
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iStaff Recruitment-Stellenbosch
that enhance product quality and safetyCompliance Management:Ensure compliance with all relevant food safety regulations, quality standards, and industry best practices, including HACCP and GlobalGAP requirementsAudits and Inspections:Participate in internal...
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The Talent Room-Cape Town, 41 km from Stellenbosch
The successful candidate will hold current FSCA Phase I approval as a Compliance Officer for Category I Financial Services Providers and will build and own the FAIS/FIC compliance function, with Phase II approval to act as Compliance Officer...
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The Legends Agency-Cape Town, 41 km from Stellenbosch
Tax Compliance Officer - Wynberg, Cape Town - R20,000 R27,000 Cost to Company (CTC) per monthManage an annual portfolio of approximately 300 clients in a full-time, back-office tax compliance role.About Our ClientOur client operates a tax...
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Betway Global-Cape Town, 41 km from Stellenbosch
Betway Global, part of Super Group, seeks a Regulatory Compliance Officer to enforce online gambling regulations across multiple markets. You will monitor compliance programs, report findings, and maintain risk registers while supporting regulatory...
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Stonebridge HR Solutions-Rosebank, 36 km from Stellenbosch
corporate finance, advisory, banking, asset management or regulated financial services environment.Preferred requirements: Admitted attorney, compliance practitioner qualification,FSCA-approved compliance officer experience, FAIS knowledge,AML/FICA...
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RMG Recruitment-Paarl, 24 km from Stellenbosch
Key Responsibilities
• Manage and strengthen AML, CFT, and CPF compliance frameworks
• Oversee policy development and customer risk profiling
• Conduct sanctions and PEP screening, due diligence, and ongoing monitoring
• Maintain and update...
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3L Consulting (Pty) Ltd-Cape Town, 41 km from Stellenbosch
Consulting is recruiting a Junior Compliance Officer on behalf of our client, based at their Duncan Dock facility in the Port of Cape Town.The successful candidate will be responsible for supporting and maintaining compliance across Food Safety, Quality...
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