Compliance Officer

**Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

Shortlisting for an experienced compliance officer for our client in the hospitality industry. **Responsibilities**: - Internal audits reports and recommendations - Compliance with all company policies - implementing and overseeing risk-related programs - Pre and post launch compliance audits of sites - Gambling Board Compliance - Support CM with...

My client in Financial/Fund Services is looking for a Registered Compliance Officer ( CAT I or CAT III) to join their team in CPT. This is a Regulatory Compliance function - FAIS, S13B of the Pension Funds Act & FIC Compliance (FIC MLRO). Must have relevant Degree / Post Graduate Qualification with 3-5 years experience in a related regulatory Compliance...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

Western Cape, CPT - CBD - (Negotiable) Compliance Officer requied to join a client based in Athlone, Western Cape **Requirements**: - Diploma in Safety Management or SAMTRAC or RISKMAQ or a recognised - Compliance Officer training - Operational experience 3-5 years - SHEQ experience 3- 5 years - ISO knowledgeable (at least one 9001, 14001 or 45001) - Have...

Startup dynamic BPO based in Century City Cape Town. Magnus Marketing seeks the services of a highly motivated and professional Compliance Officer, who is willing to invest time and value into an innovative, dynamic and target driven Company; that recognises merit and results. **Job Description**: Conduct monitoring, investigations, quality and compliance...

**Job Information** - Location- Cape Town- Salary- R550K - R450K- Job Type- Permanent- Education- Matric or relevant tertiary qualification- Experience- 5 Years- Reference- RA0602- - supplychain.careers(at)goldmantech.co.za- Fax- 0865779894Our client in the Logistics industry located in Cape Town is looking for a Compliance Officer to join their...

OPERATIONAL COMPLIANCE OFFICER (CAPE TOWN) Looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme (CIS) experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. ROLE AND RESPONSIBILIES: -...

Muve Homecare is currently recruiting for a Compliance Officer to join it's team based in Cape Town. Applicants will need to have experience within the Healthcare Recruitment Sector for the UK and be able to work to daily/weekly KPI's ensuring targets are met. Core outcomes of the role - Support applicants through the recruitment process - Complete the...

**Compliance Officer (Manco) Cape Town** Well-established client is looking for a Compliance Officer with **Manco compliance** experience in an investment or asset management environment **Salary**: Market Related **Minimum Requirements**: - Relevant tertiary qualification - Certificate in Compliance Management - Must have at least two years' **Manco...

**Job Information**: Job Opening ID ZR_1170_JOB Hours of work Flexible Industry Financial Services Location Type In Office Salary R25 000-R30 000 Remuneration Term Per Month Province Western Cape City Cape Town Country South Africa Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is...

Greenpoint **SKILLS**: - Excellent interpersonal skills. - Exceptional verbal and written communication skills. - Strong relationship management (internal & external). - Good organisational skills. - Exceptional attention to detail. - Able to work under pressure, independently and as part of a team. - Personal accountability. - Strong decision maker. -...

Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight for the ManCo operations, Internal Audit for the group, with special attention on limiting risk in respect of legislative changes, and potential legislative shifts. The role also includes the accurate...

Greenpoint **SKILLS**: - Excellent interpersonal skills. - Exceptional verbal and written communication skills. - Strong relationship management (internal & external). - Good organisational skills. - Exceptional attention to detail. - Able to work under pressure, independently and as part of a team. - Personal accountability. - Strong decision maker. -...

**About Us**: Thorburn Security Solutions is an industry leading Security Services Provider that offers integrated, intelligence-driven safety and security solutions through an advanced risk mitigation approach. A proud division of the Tsebo Solutions Group, Thorburn is a quality-driven organisation that delivers premium security products and services. The...

**Job Description:**We are seeking a detail-oriented and proactive individual to join our Compliance Unit as a Junior Compliance Officer.**Key Responsibilities:**Support the Compliance Officer in fostering a culture of compliance within The Recruitment Council.Evaluate adherence to relevant laws, regulations, and internal policies, particularly FAIS, PPR,...

**Job Title** Medical Compliance Officer **Employment Type** Full-time - **Location**_ Gardens, Cape Town - **Work Setup**_ In office - **Reporting to**_ Managing Director, ThinkLocum - **Job description**_ We are building a multi-brand business, covering staffing and recruitment in the UK. We have offices in London, Surrey and Birmingham in the UK,...

**Overview**: Our client, a leading global Asset Manager is seeking to hire a FAIS Compliance Officer, to assist the compliance team in implementing and maintaining an effective, committed compliance and integrity program, to prevent and detect violations of legislation, internal rules and policies and investment guidelines. **Responsibilities**: - Monitor...

Overview Position Overview: We are seeking a highly skilled and detail-oriented individual to join our client’s esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards. This role requires a strong...

Job Description: Tax Compliance OfficerOverview:Goldman Tech Resourcing is seeking a highly skilled Tax Compliance Officer to join our team in Cape Town.Responsibilities:Completing income tax returns for our clientsManaging SARS interactions and resolving client queriesSupporting tax compliance activities as requiredRequirements:Strong educational background...