Compliance Officer

Job Title: Chief Compliance OfficerAbout the Job:We are seeking an experienced Chief Compliance Officer to join our team at Atns Soc Limited. The successful candidate will be responsible for ensuring that ATNS operates in compliance with relevant laws and regulations, as well as maintaining a culture of integrity and ethics within the organization.Main...

Human Resource and Compliance Officer for Short-Term Insurance BrokerageSeeking an experienced and motivated Human Resource & Compliance Officer to join our team. The successful candidate will play a key role in managing HR functions, ensuring efficient payroll processing, and leveraging Sage VIP for payroll operations.As a Compliance Officer, you will be...

Financial Compliance Officer (Chartered Accountant)Location: 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,...

Are you passionate about Compliance and Ethics? We are seeking a dedicated Compliance and Ethics Officer to join our team at the Allan Gray Orbis Foundation.In this role, you will be responsible for assisting in the development, implementation, and maintenance of all governance, risk, and compliance frameworks and systems.ResponsibilitiesDevelop and...

Afrinov Ltd is seeking an experienced Environmental Compliance Officer to ensure that our operations meet the highest standards of environmental sustainability. In this role, you will be responsible for developing and implementing environmental policies and procedures, conducting environmental risk assessments, and ensuring compliance with relevant...

Compliance, Markets Compliance Officer, Senior Associate / Vice PresidentLocation: Johannesburg, Gauteng, South AfricaExperienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

Compliance, Markets Compliance Officer, Senior Associate / Vice President Location: Johannesburg, Gauteng, South Africa Experienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

We are looking for a results-driven Risk and Compliance Officer to join our team at Standard Bank Of South Africa Limited. As a key member of our finance team, you will be responsible for providing full financial management services to various areas in the bank.Key Responsibilities:Develop and implement risk management strategies to minimize potential losses...

About the RoleWe are seeking an experienced Training and Compliance Officer to join our team at Vml South Africa. The successful candidate will be responsible for assisting clients in identifying training needs and corresponding solutions, accessing government funding for learnerships, and ensuring compliance with Employment Equity legislation.The ideal...

Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you.Job Purpose / Summary :As a Compliance Officer, your primary responsibility will be to safeguard our clients adherence to external regulatory...

Legal and Compliance Officer - (Fixed Term Contract)Company Overview: Join Pepkor Lifestyle, a dynamic and fast-paced consumer retail and consumer finance committed to excellence, innovation, and compliance.Key Responsibilities:Ensure compliance with all relevant laws, regulations, and industry standards in consumer retail and consumer finance.Provide expert...

Office location : Johannesburg (Bedfordview)Job Description :Preparation and compilation of SARS Tax Clearance documentsAssistance with verifying Tax Compliance of clientsRelationship management with external Tax Practitioner on SARS Tax Clearance submissionsWorking within a tax and exchange control team to efficiently deal directly with client queries....

Shift Pursuit is seeking a Tax Compliance Officer to join a well-established accounting firm in Edenvale, Johannesburg.If you have a strong understanding of tax regulations and compliance, this could be the perfect opportunity for you.Requirements:Certification in Tax (Essential)Own vehicle and valid driver's licenseStrong knowledge of tax laws and SARS...

Legal and Compliance OfficerWe are looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including South Africa, the rest of Africa, the UK, and the US. Your role will be fundamental in providing expert legal advice, managing contracts, crafting and...

Job DescriptionWe are seeking a highly experienced Compliance Officer / Money-Laundering Reporting Officer to join our Johannesburg branch as a Senior Associate. The successful candidate will be responsible for executing the firm's Compliance Programme, identifying and escalating regulatory and/or reputational risk issues, and assisting with surveillance...

Key ResponsibilitiesThe Contract Compliance and Performance Officer is responsible for ensuring that all contracts align with the organization's goals and objectives. This includes collaborating with internal stakeholders to develop reward-based commercial agreements that allow for performance-based remuneration and protect contract profitability while...

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,...

About Armstrong Appointments: We believe in empowering our clients through exceptional recruitment services.Job DescriptionThis role involves collaborating with cross-functional teams to identify and mitigate risks, ensuring compliance with regulatory requirements.Main ResponsibilitiesAssessing and addressing compliance risks across multiple...

We are seeking a highly skilled professional to join our team as a Customer Support Professional.The ideal candidate will have a strong background in customer service, risk management and compliance, with excellent analytical and problem-solving skills.Key Responsibilities:Deliver exceptional customer service to external and internal customersEnsure...

When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute.Role Purpose / Business Unit:The purpose of the role is to ensure the end-to-end management of compliance and financial services risk governance, including MI reporting for the Group Compliance and FS Risk functions across...