Compliance Officer

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...

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...

**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...

Job title : Compliance OfficerJob Location : Western Cape, Cape TownDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Are you a detail-oriented compliance professional ready to make an impact in the financial services industry? We're looking for a Compliance Officer to join our team in Cape Town. If you have 5+ years of...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

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...

Velocity Trade is seeking a Compliance Officer to join our team and ensure adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring adherence to local and international regulatory...

**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...

Democratic Republic of Congo, Mauritius, Zambia.JOB POSTED:October 29, 2024JOB TYPE:Full TimeEDUCATION:SEE BELOW FOR QUALIFICATIONS AND EXPERIENCEEXPERIENCE:LOCATION:Democratic Republic of Congo, Mauritius, Zambia.PAY RANGE:The remuneration will be market related for the position and in line with GED Africa's internal policies.JOB DESCRIPTIONJob Title:...

**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...

OPERATIONAL COMPLIANCE OFFICER (CAPE TOWN) Looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme (CIS) experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. ROLE AND RESPONSIBILIES: -...

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...

Compliance Officer - Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide...

**Compliance Officer (Manco) Cape Town** Well-established client is looking for a Compliance Officer with **Manco compliance** experience in an investment or asset management environment **Salary**: Market Related **Minimum Requirements**: - Relevant tertiary qualification - Certificate in Compliance Management - Must have at least two years' **Manco...

**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...

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. -...

Compliance Officer RoleWe are looking for a highly skilled Compliance Officer to join our team at Gedafrica Ltd. As a Compliance Officer, you will be responsible for ensuring that our organization meets all regulatory requirements and maintains the highest standards of integrity and transparency.The successful candidate will have a Bachelor's degree in a...