Regulatory Compliance Officer

About the RoleWe are looking for a Regulatory Compliance Officer to join our team at GG Financial Recruitment. The ideal candidate will have experience in monitoring financial services providers and assisting them in remaining compliant with regulatory obligations.Duties and Responsibilities:Ensure that our established client base adheres to all FAIS and...

Job DescriptionThe Junior Compliance Officer will play a crucial role in supporting the Compliance Department in ensuring adherence to South African regulatory and legislative requirements. This is an exciting opportunity for a detail-oriented individual looking to grow their career in compliance within the financial services and insurance sector.Key...

About Velocity Trade South AfricaWe are seeking a highly skilled Regulatory Compliance Specialist to join our team and contribute to the development of effective compliance strategies. As a key member of our compliance function, you will play a critical role in ensuring adherence to regulatory requirements and internal policies.Job DescriptionThe successful...

About The RoleThe Quality Assurance Consultant plays a crucial role in ensuring compliance with regulatory requirements, quality standards, and company policies in local affiliates. This position requires strong analytical, problem-solving, and communication skills to manage quality risks, complaints, change controls, deviations, and CAPA.Key Skills and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our client's dynamic Compliance Specialist Team. As a key member of the team, you will be responsible for managing and supporting clients with compliance and legal requirements.Main ResponsibilitiesAudit and review of compliance processes, including but not limited to, credit risk...

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...

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...

About UsThe Sanlam Investment Group is a dynamic and innovative organization that empowers generations to be financially confident, secure, and prosperous. Our commitment to transformation and diversity drives us to achieve a diverse, inclusive, and equitable workplace.Job DescriptionThis role is ideal for a regulatory compliance professional seeking a...

Job SummaryThe Regulatory Compliance Administrator will play a crucial role in ensuring that all regulatory requirements are met at the National Regulator for Compulsory Specification.As an integral part of our compliance department, you will be responsible for providing expert guidance on regulatory matters, ensuring that all administrative processes are...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at CA Financial Appointments. This role is responsible for providing compliance support and implementing risk and compliance policies and procedures.Key Responsibilities:Ensure compliance with internal and external statutory requirements by preparing and submitting reports...

The Recruitment Council is seeking a highly skilled Junior Compliance Officer to join their Compliance Unit.The ideal candidate will possess a strong understanding of regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Collaborate with the Compliance Officer to foster a culture of compliance within the...

About the Position:The IDM Group's Risk and Compliance team is seeking a Regulatory Compliance Specialist to oversee Group Compliance, Quality Assurance (QA), and Regulatory Complaints teams. This role ensures all operations and processes comply with internal standards, external regulations, and industry best practices.The ideal candidate will drive...

Role SummaryWe are looking for a talented Regulatory Compliance Manager to lead our efforts in maintaining regulatory compliance across all areas of the business.The successful candidate will have extensive experience in auditing and compliance, with a proven track record of ensuring organizational compliance with relevant regulations and standards.Audit...

Desired Experience & QualificationsProven experience working with municipalities, preferably in a regulatory compliance or similar capacity.Demonstrated ability to establish and maintain strong relationships with municipal authorities and stakeholders.Track record of successfully resolving conflicts and addressing regulatory challenges, preferably in a...

Compliance Officer RoleWe are looking for a highly skilled Compliance Officer to join our team at Gedafrica Ltd. As a Compliance Officer, you will be responsible for ensuring that our organization meets all regulatory requirements and maintains the highest standards of integrity and transparency.The successful candidate will have a Bachelor's degree in a...

Hire Resolve's client, a leading insurance company, is seeking a Junior Compliance Officer to join their team. The successful candidate will play a key role in supporting the Compliance Department by ensuring adherence to South African regulatory and legislative requirements. This is an excellent opportunity for a detail-oriented individual looking to grow...

Key Responsibilities: Regulatory Compliance Ensure compliance with all applicable South African telecommunications laws and regulations, including ICASA (Independent Communications Authority of South Africa) requirements. Monitor and ensure adherence to RICA (Regulation of Interception of Communications and Provision of Communication-Related Information...

Legal Compliance Officer - Cape TownWe are seeking a detail-oriented and highly organized Legal Compliance Officer to join our team in Cape Town.This is an excellent opportunity for a highly motivated individual to contribute to the delivery of high-quality legal services and ensure compliance with regulatory requirements.Key Responsibilities:Provide...

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:...