Financial Compliance Officer

CA Financial Appointments has an exciting opportunity for a Financial Services Compliance Officer to join their team.About the PositionThis role involves assisting in driving compliance policies and procedures, researching legislative updates, and implementing compliance plans.Essential RequirementsA relevant degree in Finance / Law / Accounting / Business...

Investment client seeks a Junior Compliance Officer to join their team. You'll need to have competed both your RE1 and RE3 with current relevant financial services industry compliance experience as listed below. Role reports to their Compliance Manager and works within a dynamic and passionate team.ResponsibilitiesResponsible for assisting with driving of...

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...

Accounting PositionWe are looking for a Financial Compliance Officer to join our team at Professional Appointments CC. The ideal candidate will have a National Diploma or Bachelor degree in Finance or Accounting, with 5+ years of experience in an FMCG or Manufacturing environment.DutiesAssist with stock counts and fixed asset verifications.Prepare budgets...

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...

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...

Job Overview">Rand Mutual Assurance is a 130-year-old company that values personal and professional development. We are looking for a highly skilled individual to join our team as a Compliance Officer.">Key Responsibilities">Regulatory and Compliance Management: Design and implement a compliance program, ensuring adherence to regulatory and compliance...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

To assist the Head of Markets Compliance with the management of compliance risk within the Markets business unit by ensuring compliance with applicable laws, Rules and Directives regulations, internal policies, and procedures, including, but limited to, the following key responsibilities.Job ResponsibilitiesEnsuring that the relevant Markets desk(s)...

Job SummaryWe are seeking an experienced Compliance Specialist to join our team at SALT Employee Benefits. The successful candidate will be responsible for ensuring that our company adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.About the RoleThe Compliance Officer will be...

CA Financial Appointments is seeking a highly motivated Compliance Operations Associate to support compliance activities.Key ResponsibilitiesProviding administrative support for compliance initiatives.Assisting in developing and maintaining compliance policies and procedures.Researching and staying up-to-date with legislative updates and industry...

Job ProfileAbout UsStandard Bank of South Africa Limited is a leading financial services provider in South Africa. We are committed to upholding the highest standards of ethics and integrity in all our business dealings.Job PurposeWe are seeking a Risk and Compliance Officer to join our team. The successful candidate will be responsible for establishing and...

CA Financial Appointments seeks a highly skilled Regulatory Compliance Specialist to drive compliance policies and procedures for new business areas.About the RoleThe successful candidate will be responsible for assisting in driving of policies and procedures, researching legislative updates, implementing compliance plans, compliance monitoring regulatory...

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...

PSS Recruitment seeks a talented Operations Consultant to join our team, reporting to the Team Manager: Intermediary Services.The successful candidate will be responsible for ensuring compliance with the Financial Intelligence Centre Act (FICA). Key responsibilities include reviewing and capturing accurate member data, analysing data for potential sanctions...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

Chief Financial OfficerKey ResponsibilitiesDevelop and implement effective financial strategies to drive business growth.Manage cash flow, treasury and forecasting to ensure optimal financial performance.Lead the finance team in providing high-quality financial information and analysis.Oversee the accounting and reporting systems to ensure accuracy and...