2x Compliance Officers

We are looking for a skilled Compliance Officer to join our team at Standard Bank of South Africa Limited. As a key member of our OHS department, you will be responsible for ensuring that our operations are conducted in a compliant manner, while identifying, assessing, and mitigating risks associated with our activities.Your primary objective will be to...

PurposeThe 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 with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

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 with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

We are looking for a dedicated Compliance Officer to join our Hollard Life Solutions team in the Financial Crime Risk Management area.The ideal candidate will have a strong background in compliance and financial crime investigation, with excellent analytical and communication skills.Key Responsibilities:To provide effective and efficient financial crime...

Role SummaryThis Compliance Officer role is responsible for ensuring the organization's adherence to regulatory requirements and industry standards.Stay up-to-date on regulatory changes and updates, ensuring the organization remains compliant.Develop and implement compliance policies, procedures, and training programs.Collaborate with stakeholders to...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...

Job SummaryThis Financial Compliance Officer role involves ensuring that customer and enhanced due diligence checks are done on customers at the appropriate risk level.Main DutiesContribute to the review operational process to align with our Risk Management and Compliance Programme.Assist with preparation of regulatory requirements from compliance and...

Nedbank is seeking a skilled Compliance Officer to join its Markets business unit. This role will report directly to the Head of Markets Compliance and be responsible for managing compliance risk within the Markets business unit.Key ResponsibilitiesEvaluate and implement effective measures to ensure compliance with applicable laws, regulations, and internal...

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 finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...

Financial Compliance Officer (Chartered Accountant) JohannesburgSalary : R70-85K Per MonthPurpose of Position :Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Role SummaryThe Regulatory Compliance Officer will be responsible for ensuring that the organization remains compliant with relevant laws and regulations.Main DutiesProvide opinions on compliance-related enquiries and guidance regarding the products/services of the business.Remain abreast of changes in the compliance landscape and provide advice on upcoming...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Hiring: Compliance Administrator Location: Rosebank Department: Legal and Compliance Job Summary: This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory requirements and internal policies. You will assist with various compliance tasks, regulatory reporting,...

Job Description:African Recruitment and Training is seeking a Procurement and Compliance Officer to join our team. The successful candidate will be responsible for managing our procurement processes, ensuring compliance with regulatory requirements, and maintaining accurate records.Key Responsibilities:Procurement: Manage the procurement process from start...

Tumaini Consulting is looking for a skilled Compliance Officer Specialist to join our team.About the Role:This role involves managing and maintaining compliance processes, documentation, and regulatory obligations, specifically focusing on AML, FAIS, and other financial regulatory requirements.Requirements:Bachelor's degree in Law, Finance, Compliance, or a...

Omega Human Capital is a leading mobility provider based in Johannesburg, offering a dynamic and challenging environment for career advancement.We are currently seeking a highly skilled VAT Compliance Officer to join our team.The ideal candidate will possess NQF Level 4, Grade 12 (National Certificate) and a Degree in Accounting, Cost Accounting, or...

Senior Compliance Officer, Group FunctionsAvoiding operational losses, fines, and reputational damage is critical to our organisation's success. We're seeking a highly skilled Senior Compliance Officer to join our team in Group Functions, where you'll play a key role in executing Compliance Risk Management processes and activities across all...

Job OverviewWe are seeking a talented Compliance Officer to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a focus on fintech.In this role, you will be responsible for ensuring that our products and services comply with all relevant laws and regulations. You will work closely with our product teams...