Compliance Officer

Compliance Officer PositionA Compliance Officer is required by a well-established Trust and Investment Management company based in Cape Town to implement compliance and risk policies and procedures within the organisation.The ideal candidate will have relevant tertiary qualification, completed accounting or auditing articles, computer literacy with advanced...

Principal Class Placements I PRCP is a reputable organization that requires a Compliance Officer to ensure that all financial activities are conducted in accordance with relevant laws and regulations. As a Compliance Officer, you will be responsible for maintaining fixed asset registers, processing debtors and creditors allocations, preparing management...

Compliance Officer (CIS / Financial Services) – Constantia, Cape Town.Registered FSCA Compliance Officer with RE1 and formal tertiary qualification and minimum 5 years' Compliance experience in the Financial Services Industry, preferably within the CIS environment, required for an Asset Management Company based in Constantia, Cape Town.Minimum...

COMPLIANCE OFFICER – Century City, Cape Town, Western CapeR400 – R450K Gross Per Annum plus Benefits (Negotiable based on Qualification and Years of relevant experience)Our Client, a Global Financial Services concern is seeking a dynamic Compliance Officer to join their team of professionals.One would describe you as being a highly organised, hands-on...

Key ResponsibilitiesThe Compliance Officer will be responsible for monitoring and enforcing compliance with supply chain management policies and prescripts. This will involve developing and reviewing policies, strategies, systems, best practices, norms and standards, as well as providing advice and guidance on implementation.

Velocity Trade is seeking a Compliance Officer to join our team and ensure adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring adherence to local and international regulatory...

Excis Compliance IT TeamWe are seeking an experienced IT Service Desk Technician to join our team at Excis Compliance. As a French speaking IT professional, you will provide top-notch support to our clients, troubleshooting and resolving technical issues in a timely and efficient manner.The ideal candidate will possess excellent communication skills, both...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Human Accent.The successful candidate will ensure that cleaning personnel comply with company policies, procedures, and operational standards while maintaining high-quality service delivery.Key Responsibilities:Enforce the company's Disciplinary...

Compliance Officer (Fund Governance and Assurance)ABOUT USAmicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients.We are a Hong Kong based Group with an international network of 40+ offices in over 30 countries. Our private...

What Youll Do:Compile compliance reports for stakeholders.Implement and maintain the compliance risk and AML monitoring plan.Monitor, interpret, and apply new and existing legislation.Respond to compliance queries and manage the related projects.Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals.What Youll...

Job OverviewInitiate International is seeking a highly skilled Compliance Manager to join our team in Cape Town. The ideal candidate will have a strong background in compliance management within a highly regulated industry.Main ResponsibilitiesDevelop, implement and maintain a comprehensive compliance framework ensuring adherence to all relevant regulatory...

About the Company:Hr Talent Partner is a well-established organization in the Helderberg Area seeking a Compliance Officer to oversee quality processes and ensure compliance with industry standards and customer-specific requirements.You will be responsible for supporting and leading internal/external audits, participating in formal design, procurement,...

Compliance Officer - Investment IndustryThis vacancy has been created within our client's risk and compliance team, based at their Cape Town office. This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The role also includes the accurate...

Compliance Officer - Investment IndustryThis vacancy has been created within our client's risk and compliance team, based at their Cape Town office.This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations.The role also includes the accurate...

Our ClientA management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients.They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team.Duties &...

Job SummaryThis role involves assisting the business unit Compliance Officer in establishing and maintaining a culture of compliance. The successful candidate will be responsible for developing and implementing compliance risk management plans, ensuring compliance with applicable legislation, and monitoring compliance processes.Main Responsibilities:Develop...

Job OverviewWe are seeking a skilled and experienced Technical Support Specialist to join our team at Excis Compliance. As a French speaking IT professional, you will provide exceptional support to our clients, troubleshooting and resolving technical issues in a timely and efficient manner.The ideal candidate will possess excellent communication skills, both...

This role assists the business unit Compliance Officer to establish & embed a culture of compliance across the business unit through the development of compliance risk management & monitoring plans. Ensures that applicable legislation is being complied with by staff across the business unit. Regularly reviews & monitors compliance processes as well as...

Audit and Compliance Officer Job DescriptionA reputable company is seeking an experienced Audit and Compliance Officer to join their team at Latitude Resource. The successful candidate will be responsible for ensuring the accuracy and compliance of financial records.Key Responsibilities:Review and verify financial data for accuracy.Conduct regular audits to...

Safety and Compliance Officer RequiredWe are seeking a highly skilled and experienced Safety and Compliance Officer to join our team at Sea Harvest Group Ltd. As a key member of our staff, you will be responsible for ensuring compliance with all relevant legislation and regulations, while maintaining a safe and healthy work environment.About the Role:Develop...