Compliance Officer Assistant

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,...

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 OverviewWe are seeking a skilled and experienced Compliance Officer to join our team at Sanlam Limited. In this role, you will be responsible for monitoring compliance with applicable legislation and internal requirements.The ideal candidate will have relevant tertiary qualification, 2-3 years of experience in the asset management industry, and good...

Our Commitment to TransformationThe Sanlam Group is committed to achieving transformation and embracing diversity. We believe that a diverse, inclusive, and equitable workplace is essential for a thriving and sustainable business in South Africa. As a member of our team, you will contribute to our goal of empowering generations to be financially confident,...

Job SummaryWe are seeking a highly motivated and experienced Compliance Officer to join our team at Sanlam Limited. The successful candidate will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.Main ResponsibilitiesAssist with the proper establishment and maintenance of procedures on the identification,...

At Juru Holdings, we are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of an effective compliance program aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.The ideal candidate will have a...

iLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...

Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer to join a growing and dynamic team, offering growth and an opportunity to work along side industry leading professionals....

Duties: Corporate Governance Support: Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. Draft and review resolutions and minutes, ensuring proper documentation in the resolution register. Prepare essential documents for board and committee meetings. Manage annual return filings and oversee...

We are looking for a Compliance Officer to join our team at West Coast Personnel. As a Construction Coordinator, you will be responsible for ensuring that all projects meet regulatory requirements and client specifications.About the Role:Ensure compliance with OHS Act regulations and client specifications.Conduct risk assessments and implement control...

Corporate Governance Support Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. Draft and review resolutions and minutes, ensuring proper documentation in the resolution register. Prepare essential documents for board and committee meetings. Manage annual return filings and oversee CIPC-related...

Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence. Assist in regulatory reporting and inspections. Develop and enhance compliance processes. Provide training on regulatory matters. Qualification and skills: In-depth understanding of FICA, ML/TF Control regulations, and FIC guidance notes. 5+...

Key Responsibilities:Implement and monitor compliance programs.Conduct Anti-Money Laundering (AML) due diligence.Assist in regulatory reporting and inspections.Develop and enhance compliance processes.Provide training on regulatory matters.Qualification and skills: In-depth understanding of FICA, ML/TF Control regulations, and FIC guidance notes.5+ years of...

Job DescriptionJuru Holdings is seeking a skilled Assistant Compliance Manager to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of a robust compliance program.Assist in monitoring compliance with applicable legislation and internal requirements.Identify and assess compliance risk areas...

Job DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...

Purpose of the roleReporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSEand A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies andprocedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE Equities...

The above-mentioned position is available in the Office of the CEO Department. The purpose of the job is to maintain the Companies integrity by ensuring that the organisation and its people comply with legislations, regulations and ethical standards within the prescripts of its mandate. Duties and Responsibilities : Implement and monitor effective legal...

Position: Compliance Officer Team LeaderLocation: Claremont, Cape TownType: Full-time, PermanentAbout the RoleWe are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating in multiple jurisdictions and can apply legal...

Job OverviewThe Human Accent is looking for a Compliance Officer to join the Operations team in Bellville - Western Cape. Reporting to the Key Accounts Manager, the successful candidate will ensure that cleaning personnel comply with company policies, procedures, and operational standards while maintaining high-quality service delivery.About the RoleThe...