Lead Compliance Officer

Job OverviewWe are seeking a seasoned Compliance Expert Lead to manage and lead our Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance and advice, and...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose of Position: Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...

Financial Compliance Officer (Chartered Accountant) JohannesburgSalary : R70-85K Per MonthPurpose of Position :Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

We are looking for a skilled Compliance Officer to join our team at Standard Bank of South Africa Limited. As a key member of our OHS department, you will be responsible for ensuring that our operations are conducted in a compliant manner, while identifying, assessing, and mitigating risks associated with our activities.Your primary objective will be to...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Purpose The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Omega Human Capital is a leading mobility provider based in Johannesburg, offering a dynamic and challenging environment for career advancement.We are currently seeking a highly skilled VAT Compliance Officer to join our team.The ideal candidate will possess NQF Level 4, Grade 12 (National Certificate) and a Degree in Accounting, Cost Accounting, or...

We are looking for a dedicated Compliance Officer to join our Hollard Life Solutions team in the Financial Crime Risk Management area.The ideal candidate will have a strong background in compliance and financial crime investigation, with excellent analytical and communication skills.Key Responsibilities:To provide effective and efficient financial crime...

Role SummaryThis Compliance Officer role is responsible for ensuring the organization's adherence to regulatory requirements and industry standards.Stay up-to-date on regulatory changes and updates, ensuring the organization remains compliant.Develop and implement compliance policies, procedures, and training programs.Collaborate with stakeholders to...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...

About the Role:We are seeking a skilled Risk Management Leader to join our team at Data Centrix. In this role, you will be responsible for developing and implementing robust security policies, standards, and procedures that align with industry best practices.Your expertise in risk assessment methodologies and GRC platforms/tools will enable us to stay ahead...

Job SummaryThis Financial Compliance Officer role involves ensuring that customer and enhanced due diligence checks are done on customers at the appropriate risk level.Main DutiesContribute to the review operational process to align with our Risk Management and Compliance Programme.Assist with preparation of regulatory requirements from compliance and...

About Our CompanyCuriska is a leading pharmaceutical company committed to delivering innovative solutions that improve patients' lives.We are seeking an Ethics and Compliance Officer to join our team in ensuring that all aspects of our operations adhere to national and international laws, industry standards, and corporate policies.The ideal candidate will...

Nedbank is seeking a skilled Compliance Officer to join its Markets business unit. This role will report directly to the Head of Markets Compliance and be responsible for managing compliance risk within the Markets business unit.Key ResponsibilitiesEvaluate and implement effective measures to ensure compliance with applicable laws, regulations, and internal...

About the RoleAs a seasoned Financial Compliance Officer, you will be at the forefront of ensuring regulatory compliance, implementing financial controls, and safeguarding assets while minimizing financial risks.The successful candidate will report to the Senior Financial Officer and collaborate with external auditors and regulatory bodies to ensure...

Role SummaryThe Regulatory Compliance Officer will be responsible for ensuring that the organization remains compliant with relevant laws and regulations.Main DutiesProvide opinions on compliance-related enquiries and guidance regarding the products/services of the business.Remain abreast of changes in the compliance landscape and provide advice on upcoming...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Hiring: Compliance Administrator Location: Rosebank Department: Legal and Compliance Job Summary: This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory requirements and internal policies. You will assist with various compliance tasks, regulatory reporting,...