Regulatory Compliance Officer
2 days ago
Job Description
As a Regulatory Compliance Officer, you will conduct risk evaluations for new and existing customers, staying current on EDD standards like FATF as well as local needs in the region where we operate.
You will also manage high-risk client escalation from the first line of defence to other business divisions.
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Regulatory Compliance Officer
2 days ago
Cape Town, Western Cape, South Africa Clicks Group Limited Full timeThe Regulatory Compliance Officer will be responsible for ensuring the Clicks Group Limited meets regulatory requirements for product development and sourcing.This involves working closely with the PL technologist to ensure quality and safety compliance across all PL development.Key responsibilities include:Supporting the technologist with regulatory...
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Compliance Officer
2 days ago
Cape Town, Western Cape, South Africa Yazoo Recruitment Full timeJob Title: Compliance Officer Company OverviewOur client, a reputable Asset Management Company in Constantia, Cape Town, is seeking an experienced Compliance Officer to join their team. Job DescriptionThe successful candidate will report directly to the Asset Management Head of Legal and Compliance and be responsible for ensuring that all compliance...
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Regulatory Compliance Officer
7 days ago
Cape Town, Western Cape, South Africa Western Cape Full timeOverviewThe Department of Environmental Affairs and Development Planning, Western Cape Government has an exciting opportunity for a Regulatory Compliance Officer to join their team.This role will focus on ensuring compliance with air quality regulations and developing effective strategies to mitigate environmental impacts.About the PositionThis position is...
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Regulatory Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa AGC Recruitment Full timeAbout AGC Recruitment's ClientA leading management consultancy provides strategic compliance, legal, and risk management services with a focus on international expansion and business modeling.We seek a highly skilled Compliance Officer to join our team.Key AccountabilitiesClient-facing role: manage compliance and legal requirements.Audit and review of...
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Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa DigiOutsource Full timeDigital Transformation Opportunities:We are looking for a highly motivated and experienced Compliance Monitoring and Assurance Officer to join our team at DigiOutsource.About the Role:The successful candidate will be responsible for monitoring and analysing internal control systems to prevent or detect any irregularities.They will also work closely with...
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IT Compliance Officer
7 days ago
Cape Town, Western Cape, South Africa Clicks Group Limited Full timeCompliance OfficerWe are seeking an IT Compliance Officer to join our team and help us ensure that we are meeting all relevant regulatory requirements.This role will involve reviewing and updating our compliance policies and procedures, conducting audits and risk assessments, and collaborating with stakeholders to ensure effective compliance with regulatory...
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Regulatory Compliance Expert
5 hours ago
Cape Town, Western Cape, South Africa QCIC Full timeAbout the RoleWe are seeking a highly skilled and motivated individual to fill the position of Compliance Coordinator at QCIC. The successful candidate will play a key part in assisting the Governance Manager in ensuring compliance with ISO standards, customer requirements, and other applicable regulatory standards.Key Responsibilities:Support the Governance...
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Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa Velocity Trade South Africa Full timeVelocity 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...
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Compliance Officer
4 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing 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...
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Compliance Officer
4 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing 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...
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Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa Yazoo Recruitment Full timeCompliance Officer (CIS / Financial Services) – Constantia, Cape Town.Registered FSCA Compliance Officer with RE1 and formal tertiary qualification and minimum 5 years' Compliance experience in the Financial Services Industry, preferably within the CIS environment, required for an Asset Management Company based in Constantia, Cape Town.Minimum...
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Chief Regulatory Officer
2 days ago
Cape Town, Western Cape, South Africa Modex Full timeAbout the RoleThis is an exciting opportunity for a seasoned Chief Regulatory Officer to join ModeX Therapeutics and lead the regulatory affairs function.Key AccountabilitiesDevelop and implement regulatory strategies for product development.Ensure compliance with applicable regulations and guidelines.Maintain relationships with cross-functional teams and...
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Regulatory Compliance Manager
7 days ago
Cape Town, Western Cape, South Africa Arvo Full time**Job Description**We are seeking a highly skilled Regulatory Compliance Manager to join our team at Arvo. In this role, you will be responsible for ensuring regulatory compliance for our clients across multiple jurisdictions and developing internal processes to enhance our operations.ResponsibilitiesCompliance Oversight & Regulatory ManagementEnsure...
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compliance officer
3 days ago
Cape Town, Western Cape, South Africa HR Genie Full timeCOMPLIANCE OFFICER – Century City, Cape Town, Western CapeR400 – R450K Gross Per Annum plus Benefits (Negotiable based on Qualification and Years of relevant experience)Our Client, a Global Financial Services concern is seeking a dynamic Compliance Officer to join their team of professionals.One would describe you as being a highly organised, hands-on...
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Compliance Officer
7 days ago
Cape Town, Western Cape, South Africa Yellosa Full timeJob Description:We are seeking a highly motivated Compliance Officer to join our team in Cape Town, South Africa. As a key member of our compliance department, you will be responsible for ensuring that our operations align with all relevant regulatory requirements.Your Key Responsibilities:Develop and Implement Compliance Frameworks: Create, maintain, and...
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Regulatory Compliance Manager
6 days ago
Cape Town, Western Cape, South Africa Careers at DLK Group Full timeJob DescriptionCareers at DLK Group are about achieving excellence in a dynamic and ever-changing business environment.We seek a highly skilled and experienced Regulatory Compliance Manager to drive commercial success while ensuring alignment with regulatory requirements.The ideal candidate will possess an advanced degree in a relevant field, such as...
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Regulatory Compliance Officer
7 days ago
Cape Town, Western Cape, South Africa M3 Human Capital Management Full timeResearch and Regulatory Coordination ExpertWe are seeking an experienced Research and Regulatory Coordination Expert to join our team. The successful candidate will be responsible for coordinating research and development projects, as well as providing expertise on regulatory matters.The ideal candidate will have excellent organizational and time management...
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Regulatory Compliance Specialist
5 days ago
Cape Town, Western Cape, South Africa University of Fort Hare Full timeJob Title: Regulatory Compliance SpecialistThe University of Fort Hare is seeking a highly skilled Regulatory Compliance Specialist to support our production team. As a key member of our regulatory team, you will be responsible for ensuring that production processes are compliant with relevant regulations and guidelines. Your primary responsibilities will...
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Regulatory Tax Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa APEX Group Full timeApex Group OverviewWe are a global leader in the provision of asset servicing solutions, supporting some of the world's largest financial institutions and family offices. Our company was established in Bermuda in 2003 and has since expanded globally, with a presence in over 112 locations worldwide.At Apex Group, we pride ourselves on being a people-powered...
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Head of Regulatory Compliance
2 days ago
Cape Town, Western Cape, South Africa Modex Full timeJob SummaryModeX Therapeutics seeks a highly experienced Director of Regulatory Strategy to lead the development and implementation of regulatory strategies for its products.ResponsibilitiesDevelop and execute regulatory strategies for product development.Collaborate with cross-functional teams to ensure regulatory compliance.Prepare and present regulatory...