Compliance Officer
3 days ago
Key responsibilities include:
- Developing and implementing AML policies, procedures, and controls.
- Conducting risk assessments and monitoring transactions to identify potential suspicious activity.
- Collaborating with law enforcement agencies and regulatory bodies as needed.
- Providing training and guidance to employees on AML procedures.
The ideal candidate will have a strong background in AML compliance, excellent analytical and communication skills, and experience working in a financial institution. We offer a competitive salary of $100,000 - $160,000 per annum.
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Compliance Officer
6 months ago
Sandton, South Africa Ericsson Full time**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...
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Compliance Officer
4 months ago
Sandton, South Africa Central Energy Fund Full timeThe 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...
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Compliance Officer
1 day ago
Sandton, South Africa Momentum Securities Full time**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,...
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Investment Compliance Officer
2 months ago
Sandton, South Africa Jobted ZA C2 Full timeInvestment 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 qualification 4+ years’...
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Compliance Officer
3 months ago
Sandton, South Africa IDC Full timeThe 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...
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Investment Compliance Officer
3 weeks ago
Sandton, South Africa Frogg Recruitment SA Full timeInvestment 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...
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Compliance Officer
3 weeks ago
Sandton, South Africa TalentCru Full timeThe 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...
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Investment Compliance Officer
2 months ago
Sandton, South Africa FROGG Recruitment Full timeInvestment 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...
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Investment Compliance Officer
2 months ago
Sandton, South Africa Frogg Recruitment SA Full timeInvestment 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...
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Investment Compliance Officer
2 months ago
Sandton, South Africa Frogg Recruitment SA Full timeInvestment 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’...
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Junior Compliance Officer
6 months ago
Sandton, South Africa B6 Group Full time**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...
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Compliance Officer
4 months ago
Sandton, South Africa TalentCru Full timeThe 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...
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Compliance Officer
4 months ago
Sandton, South Africa TalentCru Full timeThe 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...
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Gaming Compliance Officer
4 weeks ago
Sandton, South Africa Initiate International Full timeJob Title: Gaming Compliance OfficerWe are seeking a skilled Gaming Compliance Officer to join our team at Initiate International in Johannesburg.Company Overview: Our client is a fast-growing company in the online gaming industry. As a Gaming Compliance Officer, you will play a crucial role in ensuring that our operations comply with regulatory standards...
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Compliance Officer: Go: Ls: Compliance: Houghton
7 months ago
Sandton, South Africa Sanlam Full time**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...
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Legal and Compliance Officer
8 months ago
Sandton, South Africa EMPIRE RECRUITMENT Full timeAn investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...
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Senior Fica Compliance Officer
2 months ago
Sandton, South Africa Broll Property Group Full time**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...
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Compliance Risk Officer
2 days ago
Sandton, South Africa TalentCru Full timeTalentCru 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...
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Junior Compliance Officer/ Aml
6 months ago
Sandton, South Africa Global 12 Pty Ltd Full time**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...
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Individual Compliance Officer | Sandton
2 months ago
Sandton, South Africa The Recruitment Council Full timeOur 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...