Compliance Officer

**About this opportunity** We are looking for a **Compliance Officer** to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson’s culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

Company Description **Experian’s a leading Analytics Enterprise** We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more than 125 years, we’ve helped businesses grow, consumers and small businesses gain access to financial services, and economies and...

**Compliance Monitoring Officer Sandton** Our well-established client is looking for a young Compliance Monitoring Officer with 4-5 years of experience with a relevant Compliance qualification. **Salary**: Market-Related CTC **Minimum Requirements**: - Certificate in Compliance Management; or - CPrac (SA) - Compliance Practitioner designation from CISA;...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

Gauteng, Sandton - (Market related) A financial institution in Sandton is looking for a COMPLIANCE OFFICER to join their team **Minimum requirements**: The successful applicant will require the following qualifications, experience and competencies: - Grade 12/Matric - Bachelors Degree - Advanced Diploma in Law advantageous - Minimum of 3 - 5 years’...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

Investment Compliance Officer Sandton A well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment Compliance. Salary: Market-related Requirements: Matric with relevant qualification4+ years’...

Investment Compliance Officer SandtonA well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment Compliance.Salary: Market-relatedRequirements:Matric with relevant qualification4+ years’ experience...

**Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

About the RoleWe are seeking an experienced Auditing and Compliance Officer to join our team at TalentCru. As a key member of our finance operations team, you will be responsible for ensuring compliance with internal systems and procedures.Salary Range: $90,000 - $130,000 per annumKey Responsibilities:Prepare and review AFS documents for accuracy and...

**Job Purpose**: To form part of Compliance Function in Risk and Compliance team. A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage...

Job DescriptionTalentCru is seeking a highly skilled AML Compliance Officer to join our team in the United States. The successful candidate will be responsible for assisting and supporting the IDC, including relevant subsidiaries, in complying with all local and international AML/CTF and Sanctions legislation.The ideal candidate will have at least 8-10...

TalentCru is seeking a highly experienced Compliance Risk Officer to join our team. In this role, you will be responsible for identifying and mitigating compliance risks within the organization. You will aid in the design, development, and implementation of a risk assessment framework to support all customer interactions.You will provide oversight to the...

**Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card services, international security trading, and...

Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...

Job Title: Company Secretary and Compliance OfficerTalentCru is looking for an experienced Company Secretary and Compliance Officer to join our team. The successful candidate will be responsible for providing administrative support to our Board Committees, Management Committees, and Subsidiary Companies, as well as ensuring compliance with the company's...