Financial Compliance Officer

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...

Specialist, Financial Crime Compliance OfficeAbout the RoleThis is an exciting opportunity to join our team as a Specialist in the Financial Crime Compliance Office. As a key member of our team, you will be responsible for implementing policies and procedures that ensure our business is conducted in a compliant manner.Key ResponsibilitiesImplement Group...

Job DescriptionWe are seeking a highly experienced Financial Compliance Officer to join our clients finance team based in Johannesburg, Gauteng. The ideal candidate will be responsible for ensuring regulatory compliance, implementing financial controls and safeguarding the company's assets while minimizing financial risks.Key Responsibilities:Compliance...

Job Summary:We are seeking a highly skilled Financial Compliance Officer - Payroll to manage AtripleA's payroll submissions, ensuring timely, accurate, and compliant processing while adhering to regulatory requirements.Key Responsibilities:- Oversee payroll submissions and maintain the payroll process.- Monitor compliance to accounting policies and internal...

About UsThe Apex Group is a leading provider of fund administration and middle office solutions, with a strong presence in the global market. We offer a unique opportunity to work with a dynamic and growing business, where you can develop your skills and experience in a challenging and rewarding environment.We are seeking a highly skilled and experienced...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

At Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...

**Job Overview**This role plays a critical part in ensuring the effective execution of compliance risk management processes within Standard Bank of South Africa Limited. The successful candidate will be responsible for analysing operational activities to identify compliance risks and ensuring adherence to relevant frameworks and...

A leading manufacturing company is seeking a skilled professional to join their finance team as a Chief Financial Officer. This role is ideal for a detail-oriented individual with strong financial reporting expertise and a hands-on approach.The Main Responsibilities of this position include:Preparing and analyzing financial statements to ensure accuracy and...

Job Overview:BA Personnel is seeking a highly skilled Group Compliance Officer to join our team. As a Group Compliance Officer, you will be responsible for ensuring that the business operates within the boundaries of regulatory requirements, providing guidance and support to the executive management team on regulatory obligations, and managing the Regulatory...

Job OverviewAjtechnicaldr is seeking a highly skilled Compliance Risk Manager: Financial Markets to join our team. In this role, you will be responsible for ensuring compliance with relevant laws, regulations, and internal policies within the Financial Markets business unit.About the RoleYou will assist the Head of Markets Compliance in managing compliance...

Job title : Compliance Officer (JHB North)Job Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries OBJECTIVE OF ROLEThe role is responsible to support the Company Code Compliance Officer to ensure compliance of Pharmacare Limited and its employees with the rules and regulations of the South...

Chief Financial OfficerWe are seeking a highly skilled Chief Financial Officer to join our team at Ultra Personnel.The ideal candidate will be responsible for overseeing all aspects of financial planning, control, and reporting to ensure the long-term financial viability of our investments.Key Responsibilities:To develop and implement effective financial...

Job Description:The ideal candidate will have a proven track record of leading financial teams and implementing effective financial controls. They will be responsible for overseeing financial reporting, consolidations, and compliance across the group, ensuring accurate and timely delivery of financial information.Responsibilities:Develop and implement...

Job title : Compliance Head of Financial CrimeJob Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the...

About the CompanyWe are a leading recruitment agency specializing in finance and accounting positions. Our clients include top companies in Africa, and we are committed to providing exceptional recruitment services.About the JobWe are seeking a highly experienced Financial Compliance Officer to join our clients finance team in Johannesburg, Gauteng. The...

Job OverviewWe are seeking a highly skilled Freight Compliance Officer to join our team at Pronto Labour Team.This is an excellent opportunity for an individual with experience in the freight forwarding and logistics industry to take their career to the next level.Duties and ResponsibilitiesEnsure compliance with South African and international laws and...

Marvel Placement Consultants is seeking a Compensation and Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with SARS regulations and maintaining accurate records.Key duties include:Ensuring compliance with SARS regulations for all clients.Facilitating the registration of new payroll clients for PAYE, UIF,...

About the RoleThis role will involve executing the firm's Compliance Programme, including risk assessments and identifying regulatory and/or reputational risk issues.You will assist with surveillance queries and compliance monitoring as required by financial market regulations.

About the RoleAs a Corporate Compliance Officer at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...