Compliance Officer

Compliance 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...

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...

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...

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...

We are recruiting a diligent Compliance Officer to ensure that our construction projects meet all relevant health and safety standards. Your primary responsibility will be to conduct audits and inspections to verify compliance.Key Responsibilities:Verify subcontractors' compliance with health and safety requirements.Conduct regular site visits to monitor...

Compliance Officer (Fund Governance and Assurance)ABOUT USAmicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients.We are a Hong Kong based Group with an international network of 40+ offices in over 30 countries. Our private...

Compliance Officer - Investment IndustryThis vacancy has been created within our client's risk and compliance team, based at their Cape Town office. This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The role also includes the accurate...

We are seeking an experienced Compliance Officer to join our team at Cardoso Recruitment. The successful candidate will be responsible for the effective management of the secretarial department, ensuring compliance with relevant laws and regulations.The ideal candidate will have a good understanding of the Companies Act and the forms and procedures required...

Compliance Officer - Investment IndustryThis vacancy has been created within our client's risk and compliance team, based at their Cape Town office.This role is responsible for compliance support and implementation of risk and compliance policies and procedures for the advisory, fiduciary and consulting operations.The role also includes the accurate...

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 DescriptionWe are seeking a skilled IT Compliance Officer to join our team at GeGa IT Solutions.The successful candidate will be responsible for ensuring that our IT systems and processes comply with regulatory requirements and internal policies.This role involves developing, implementing, and monitoring compliance programs, conducting risk assessments,...

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...

Our ClientA management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients.They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team.Duties &...

Job 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...

Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Support the Compliance Officer in fostering a culture of compliance.Ensure...

Join to apply for the Assistant Compliance Officer role at Juru HoldingsObjective Of The Assistant Compliance Officer RoleThe Assistant Compliance Officer assists the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program, aimed at preventing and detecting violations of legislation, internal rules,...

Safety Compliance SpecialistWe are seeking a highly skilled and experienced professional to join our team as a Safety Compliance Specialist. In this role, you will be responsible for ensuring health and safety compliance across the site, working closely with Site Management and the Safety Manager. You will develop and implement policies, plans, and...

Objective Of The Assistant Compliance Officer RoleThe Assistant Compliance Officer assists the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program, aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.Key ResponsibilitiesAssist in...