Junior Compliance Officer

IGrow Wealth Investments, South Africa’s #1 Property Investment Company, is looking for a **Junior FICA Compliance Officer** **to join their team in **Cape Town**. **To qualify for this position, you need**: - Matric - Knowledge of FICA **Duties and Responsibilities**: - Identifying and reporting of any suspicious transactions to the FIC promptly and...

Our client, an Investment Consultant Company, is looking for a **Junior Legal and Compliance Officer **to join their team in the **Plattekloof, **Cape Town, area. To assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance. **Areas of Responsibility**: **Compliance**: - Expert knowledge of...

Overview Hire Resolve is seeking a Junior Portfolio Compliance Officer on behalf of our client, a leading African investment, savings, insurance, and banking group. This is an exciting opportunity for a detail-oriented and driven individual to join a dynamic team dedicated to delivering exceptional financial solutions. The successful candidate will play a...

**Job Advert Summary**: **Purpose of the position**: The purpose of the Junior Compliance Officer (JCO) is to assist, coordinate, implement and manage policies and procedures pertaining to the implementation and reporting of grant-funded projects including but not limited to pre-award and post award assessments, review, analysis and reporting on budgets,...

Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Support the Compliance Officer in fostering a culture of compliance.Ensure...

**Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**Job Overview**: **Date Posted**: Posted 17 hours ago- **Location**: Cape Town, Western Cape- **Job Title**: Junior Safety Officer- **Salary**: R20,000 - R25,000- **Education Level**: Diploma- **Job Level**: Junior- **Minimum Experience**: 1 - 3 Years**Junior Safety Officer - Muizenberg, Cape Town.**: Do you have minimum 2 - 3 years’ experience in HSSE...

Supervises and assigns duty roster for Front Office and housekeeping. - Conduct and ensure the neat appearance of staff as well as the correct attitude and behavior. Discusses problems with their Manager and provides solutions. - Gives instructions to Front office for any deviations to procedure. - Engage each guest as a unique individual and listens...

Safety and Compliance Specialist: We are seeking a highly motivated individual to fill the role of Junior Health and Safety Officer at CK Africa Talent.About the Role:The Junior Health and Safety Officer will be responsible for ensuring compliance with health and safety regulations in line with company policies.They will plan, organize, and execute fire...

A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

Job Description:The Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the company complies with regulatory requirements and best practices.About the Role:This is a full-time position that requires a strong understanding of compliance laws and regulations....

**Compliance Officer Cape Town** Well-established client is looking for a Compliance Officer with at least 3-5 years of experience working at a bank in a similar role. **Salary**: Market Related **Minimum Requirements**: - LLB / BComm or other relevant qualification - Must have qualifications in compliance and risk management - Must have CPrac - 3-5...

Compliance officer **Responsibilities**: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit...

A local Investment Company is seeking a FICA and FAIS Compliance Officer to join their Fund Due Diligence Team. This company is a small, yet well-established firm located in the Northern Suburbs of Cape Town. This position is well suited to someone with high energy levels, independence, and with a sincere enthusiasm for compliance. **Qualifications &...

About The RoleWe are seeking a highly skilled Compliance Officer to join our risk and compliance team in Rondebosch.This role will support and implement risk and compliance policies and procedures for our advisory, fiduciary, and consulting operations.The position involves accurate risk and compliance reporting, including ad-hoc review and analysis work for...

Job Title: Compliance OfficerSalary: $90,000 - $120,000 per yearAbout the CompanyRareCruit is a leading recruitment agency that specializes in placing top talent in quality assurance roles. We are committed to delivering exceptional service to our clients and candidates.Job Description:The Compliance Officer will be responsible for ensuring that all quality...

We are seeking a skilled Compliance Officer to facilitate the seamless integration of new clients into our organization while ensuring strict adherence to regulatory requirements and internal policies.The ideal candidate will have 3+ years of experience in a similar role, with a strong understanding of compliance and regulatory requirements.Key...

Overview Hire Resolve is seeking a skilled and experienced Compliance Officer to join our client, a leading global financial services company. This is an exciting opportunity for a compliance professional to play a critical role in ensuring regulatory adherence and fostering a strong culture of compliance within a dynamic and fast-paced organization. The...

A Compliance Officer performs an essential role within the business; a role that ensures the company’s compliance processes are followed. Your responsibilities would include: - To assist the company’s recruitment campaigns. - To support the Compliance Manager with audits. - To book training dates and DBS renewals. - To liaise with occupational health...