Financial Compliance Officer

Job DescriptionThe Financial Compliance Officer will be responsible for ensuring compliance with financial regulations, maintaining accurate financial records, and supporting financial operations.Key Responsibilities:Ensure compliance with financial regulations.Maintain accurate financial records and reports.Support financial operations and maintain accurate...

Job Role:Aim Personnel Services is seeking a Financial and Regulatory Compliance Officer to join our finance team. This role is responsible for ensuring compliance with all relevant financial regulations and laws, as well as providing financial support to the business.Key Responsibilities:Financial Compliance: Ensure compliance with all relevant financial...

About VodacomVodacom is a leading player in the South African telecommunications industry, renowned for its commitment to delivering cutting-edge solutions that cater to the diverse needs of its customers. With a strong focus on people-first culture, we continuously strive for excellence in all aspects of our business.Job OverviewThis role involves managing...

Accounting and Compliance Officer Job DescriptionWe are seeking an experienced Accounting and Compliance Officer to join our finance team in Johannesburg.The successful candidate will be responsible for ensuring compliance with accounting standards and regulatory requirements.Responsibilities:Manage the preparation and review of financial statements.Ensure...

**Role Overview**The Compliance Officer - Financial Services will be responsible for supporting the delivery of business objectives within the agreed risk appetite through appropriate frameworks, tools, and oversight. This includes protecting and maintaining the FNZ reputation with clients and regulatory bodies.You will work closely with senior management...

Job OverviewWe are seeking a highly skilled Regulatory Reporting Specialist to join our team at Rand Merchant Bank. The successful candidate will be responsible for ensuring compliance with regulatory obligations by managing the renewal of KYC records for Foreign Correspondent Banks.This role involves coordinating with internal teams, evaluating complex...

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...

Job Summary:We are seeking a highly skilled Chief Compliance Officer to join our team at Pepkor Lifestyle. The successful candidate will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards in consumer retail and consumer finance.Key Responsibilities:Develop and implement comprehensive compliance policies and...

Company OverviewThe Standard Bank Group is a leading financial institution that requires an experienced Compliance Officer to assist in managing risk and ensuring regulatory compliance.

About the JobWe are seeking a qualified Risk and Compliance Officer to join our team at Talentcru.Main Duties:Regulatory Compliance: Ensure compliance with relevant regulations and industry standards, particularly in areas such as AML and data security.Stakeholder Engagement: Build and manage relationships with internal and external stakeholders, including...

Job OverviewMirror Images is seeking a highly skilled Insurance Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all operations fully comply with regulations and procedures.Develop and maintain compliance procedures and manuals.Provide objective views of company policies and procedures in relation to current...

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...

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...

Job Title: Human Resource and Compliance OfficerCompany: CuriskaLocation: Not specifiedJob Type: Full-timeSalary: Not specifiedBenefits: Not specifiedDescription: We are seeking an experienced Human Resource & Compliance Officer to join our team. The successful candidate will play a key role in managing HR functions, ensuring efficient payroll processing,...

About Ogilvy South Africa: We are a leading marketing and communications agency with a global network.Role Overview:We are seeking a detail-oriented Compliance Officer to join our Risk & Control Team. This critical role is responsible for ensuring the integrity of vendor and client data, conducting due diligence, and maintaining adherence to regulatory...

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...

Job Overview:Bianca Consulting is seeking a highly motivated Compliance Officer - HR Specialist to join our team. The successful candidate will play a key role in ensuring the effective implementation and maintenance of regulatory requirements within the business function.Main Responsibilities:Monitor business transactions and processes to ensure compliance...

Job Title: Adherence Compliance OfficerThis is an exciting opportunity for a skilled Adherence Compliance Officer to join our team and ensure that quality standards are met in adherence to regulatory requirements.Key Responsibilities:Monitor quality adherence and compliance to regulatory requirementsImplement identified quality methodologies and improvement...

About the RoleJob DescriptionAffinity International is seeking a Compliance and Financial Services Coordinator to join our team. The successful candidate will be responsible for managing essential financial processes, including bookkeeping, month-end close, cash flow management, and accounts payable supervision, while ensuring compliance with relevant laws...

We seek a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with our group standards on risk management, occupational health and safety, and quality compliance.About the Position:Provide leadership in SHERQ by identifying and mitigating risks, developing sustainability strategies,...