Operational Compliance Officer

An authorised financial services provider, operating within the long-term insurance industry in South Africa, requires the services of a **Compliance Intern** in **Bellville**. The main purpose of the role will be to assist the Onboarding Manager with contracts as well as any other compliance issues that needs to be attended to while onboarding new business...

Responsibilities include: - Reviewing and ensuring that marketing material is compliant with applicable legislation. Submit and review MDDs. - Fulfil the role of Money Laundering reporting officer. - Work closely with the Money Laundering Compliance Officer and provide contribution into the embedment of the Risk Management and Compliance Program. -...

Hire Resolves client, a dynamic financial software company, is seeking a skilled and detail-oriented Compliance Officer to join their team. This role offers the opportunity to work in a fast-paced environment, ensuring that all operations and transactions comply with legal and regulatory guidelines. If you have a strong understanding of compliance within the...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team.  Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Startup dynamic BPO based in Century City Cape Town. Magnus Marketing seeks the services of a highly motivated and professional Compliance Officer, who is willing to invest time and value into an innovative, dynamic and target driven Company; that recognises merit and results. **Job Description**: Conduct monitoring, investigations, quality and compliance...

Western Cape, CPT - CBD - (Negotiable) Compliance Officer requied to join a client based in Athlone, Western Cape **Requirements**: - Diploma in Safety Management or SAMTRAC or RISKMAQ or a recognised - Compliance Officer training - Operational experience 3-5 years - SHEQ experience 3- 5 years - ISO knowledgeable (at least one 9001, 14001 or 45001) - Have...

Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight for the ManCo operations, Internal Audit for the group, with special attention on limiting risk in respect of legislative changes, and potential legislative shifts. The role also includes the accurate...

**Job Information**: Job Opening ID ZR_1170_JOB Hours of work Flexible Industry Financial Services Location Type In Office Salary R25 000-R30 000 Remuneration Term Per Month Province Western Cape City Cape Town Country South Africa Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is...

**Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

Shortlisting for an experienced compliance officer for our client in the hospitality industry. **Responsibilities**: - Internal audits reports and recommendations - Compliance with all company policies - implementing and overseeing risk-related programs - Pre and post launch compliance audits of sites - Gambling Board Compliance - Support CM with...

My client in Financial/Fund Services is looking for a Registered Compliance Officer ( CAT I or CAT III) to join their team in CPT. This is a Regulatory Compliance function - FAIS, S13B of the Pension Funds Act & FIC Compliance (FIC MLRO). Must have relevant Degree / Post Graduate Qualification with 3-5 years experience in a related regulatory Compliance...

Job OverviewThe Human Accent is looking for a Compliance Officer to join the Operations team in Bellville - Western Cape. Reporting to the Key Accounts Manager, the successful candidate will ensure that cleaning personnel comply with company policies, procedures, and operational standards while maintaining high-quality service delivery.About the RoleThe...

**About Us**: Thorburn Security Solutions is an industry leading Security Services Provider that offers integrated, intelligence-driven safety and security solutions through an advanced risk mitigation approach. A proud division of the Tsebo Solutions Group, Thorburn is a quality-driven organisation that delivers premium security products and services. The...

Job Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...

A leading financial services company is currently recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long - and short-term...

**Job Information** - Location- Cape Town- Salary- R550K - R450K- Job Type- Permanent- Education- Matric or relevant tertiary qualification- Experience- 5 Years- Reference- RA0602- - supplychain.careers(at)goldmantech.co.za- Fax- 0865779894Our client in the Logistics industry located in Cape Town is looking for a Compliance Officer to join their...

Salary R20 000 basic + medical aid + pension + gym membership The Employer: Our client is a leading commission free online investment platform; they are committed to transparency and safety. Clients’ deposits are kept in segregated and safe accounts. There are no hidden fees or charges. They offer an exceptional array of investment assets under one secure...

We are looking for a Compliance Officer to join our team at West Coast Personnel. As a Construction Coordinator, you will be responsible for ensuring that all projects meet regulatory requirements and client specifications.About the Role:Ensure compliance with OHS Act regulations and client specifications.Conduct risk assessments and implement control...