Compliance Officer Expert

Office AdministratorINEOS Automotive – Built For MoreStory so farSince we started our journey to build a no nonsense 4X4, we've come a long way. We've established INEOS Automotive as a serious contender in 4X4 development and manufacturing. We've partnered with some of the biggest names in the automotive industry. We've made our way from vision to...

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...

Network Finance is looking for an experienced Internal Auditor to join our team. As a Corporate Internal Auditor, you will be responsible for conducting audits, identifying areas for improvement, and developing effective solutions. This role requires strong analytical and problem-solving skills, as well as excellent communication and collaboration...

Customer-Focused Regulatory ExpertThe Human Accent is seeking an experienced customer-focused individual to fill the role of Compliance Officer. This position plays a pivotal role in ensuring exceptional service delivery, regulatory compliance, and operational efficiency. Key responsibilities include:Main TasksImplement and enforce company policies and...

About the PositionWe are looking for a highly skilled Legislative Compliance Expert to join our team.This role involves working closely with the Department of Environmental Affairs and Development Planning to develop and implement integrated environmental management legislation and systems.The successful candidate will provide specialist advice and technical...

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...

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,...

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,...

About the RoleThis position is ideal for a candidate with strong administrative experience, specifically in quality management systems. The successful applicant will support the Governance Manager in ensuring compliance with ISO standards and customer requirements.The role offers growth opportunities, allowing the candidate to develop into a management...

Company Overview:">At Arvo, we strive to be industry leaders in tax management and compliance. Our team of experts is dedicated to delivering exceptional services that meet the highest standards of quality and professionalism.">Job Description:">The Tax Manager role at Arvo involves developing and implementing effective strategies for tax compliance and risk...

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...

Job Overview:The Payroll Compliance Officer will be responsible for ensuring all payroll processes are compliant with relevant legislation. This includes maintaining employee data, reconciling accounts, and handling queries.Duties and Responsibilities:Auditing and Testing of Payroll Inputs: Verifying the accuracy of payroll inputs through auditing and...

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....

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...

The Swissquote Group is seeking a highly skilled Compliance Officer to join its Onboarding Corporate Team. The successful candidate will be responsible for ensuring the integrity of our financial services by analyzing account opening requests from international corporate clients. This involves reviewing tax compliance aspects, such as FATCA and CRS, and...

The Fleet Compliance Officer role at the Western Cape Government is responsible for ensuring compliance with regulations and laws related to transportation. Key duties include processing department of Justice J175 paper-based summary of summons issued, contempt of court cases, warrant for arrest of GMT proxy, and invalid traffic offence notices received by...

Job Summary:We are looking for an experienced Environmental Compliance Officer to join our team at Status Staffing. The successful candidate will have a strong background in environmental regulation and compliance, with excellent communication and interpersonal skills.Main Responsibilities:Ensure compliance with environmental laws and regulations, conducting...

Lead Resolution and Compliance OfficerAs a Lead Resolution and Compliance Officer at Lead Generation Group, you will be responsible for ensuring compliance with company policies and procedures while resolving client complaints.Your expertise in de-escalation techniques and conflict resolution will be invaluable in this role.About the Position:Ensure...

We are seeking a seasoned compliance professional to lead our South Africa Compliance office. The ideal candidate will have extensive experience in compliance, audit, or risk management, with a strong background in South African AML-CFT regulation.The Senior Compliance Manager is a senior role within the MEA Compliance team, responsible for operating and...