Jobs: compliance

Location:StellenboschContract Type:PermanentJob Level:Junior Professional / Supervisee Compliance OfficerAppointment Date:1 May 2026 or sooner, if available.Remuneration:Market-relatedReference:MCOMCRFeb26Role DescriptionThe Compliance Researcher and Developer forms part of Moonstone Compliance's Regulatory Support team and is instrumental in the research,...

Job Level: Professional / Approved Compliance Officer Appointment Date: May 2026 or as soon as available thereafter Remuneration: Market related Reference: MCOMCOGautengFeb2026 Role Description The successful applicant will be appointed as a Compliance Officer with Moonstone Compliance (Pty) Ltd. Duties will include risk identification and management,...

Location:GautengContract Type:PermanentJob Level:Professional / Approved Compliance OfficerAppointment Date:May 2026 or as soon as available thereafterRemuneration:Market relatedReference:MCOMCOGautengFeb2026Role DescriptionThe successful applicant will be appointed as a Compliance Officer with Moonstone Compliance (Pty) Ltd. Duties will include risk...

Location: Stellenbosch Contract Type: Permanent Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: 1 May 2026 or sooner, if available. Remuneration: Market-related Reference: MCOMCRFeb26 Role Description The Compliance Researcher and Developer forms part of Moonstone Compliance’s Regulatory Support team and is instrumental in...

A compliance and risk management firm in Stellenbosch is seeking a Junior Compliance Officer to join their Regulatory Support team. The successful candidate will assist in compliance research, manage document databases, and ensure adherence to legal frameworks. Required qualifications include an LLB or equivalent degree, along with experience in legal and...

A leading compliance management firm in Gauteng is seeking a skilled Compliance Officer to manage risk and ensure adherence to financial regulations. The ideal candidate will possess an LLB or equivalent degree, a minimum of 3 years' experience in compliance, and must be an Approved Category I Compliance Officer. Responsibilities include developing...

**Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

Jigsaw, an innovative compliance training provider - is looking for a Sales Manager. As a Sales Manager, you will play a crucial role in our sales team by generating and managing leads and scheduling appointments for our Sales Executives. Your primary responsibility will be to engage potential clients, understand their needs, and set up meetings that...

**Project Manager** **Cape Town, South Africa** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities Provide effective and...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Compliance Officer...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Compliance Officer...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Compliance Officer...

**Who are we?** Sanlam is a leading Financial Services Institution, which provides services in the fields of Individual Life Insurance, Group Life Insurance, Unit Trusts and Asset Management. To give substance to its objective to be fully-fledged Namibian Insurer, Sanlam is increasingly introducing greater financial and technical expertise. **What will you...

DescriptionAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Compliance...

Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and effective...

Duties & Responsibilities **Contribute to the efficient and effective functioning of**Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and effective...

Description Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...

Description Duties & Responsibilities **Contribute to the efficient and effective functioning of**Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...

Job specification Job Title: Compliance Officer Department: Compliance, EasyTrust Reporting into: VP of Compliance As part of the group compliance team who is responsible for the compliance function across the group’s local operations and new international expansion projects, the Compliance Officer will be responsible for ensuring the company’s overall...