Compliance Officer

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...

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:...

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...

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...

Job DescriptionWearetechwomen is a fast-growing company seeking a highly skilled professional to join our team as a Compliance Officer.The selected candidate will be responsible for reviewing and providing legal advice on ongoing cases, liaising with relevant departments to ensure appropriate courses of action are taken, and providing legal protection 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,...

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...

Who we are?Sanlam Investment GroupThe Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. Through our vast in-house expertise and strategic partner networks, we can access all asset classes across the globe, private and public, actively and...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Senior Compliance...

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...

Job title : 2x Compliance Officers (Cleaning) – Bellville - Western CapeJob Location : Western Cape, BellvilleDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries About the RoleOur client is looking for a Compliance Officer (Cleaning) to join the Operations team in Bellville - Western Cape. Reporting to the Key Accounts...

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...