Financial Compliance Officer

Investment client seeks a Junior Compliance Officer to join their team. You'll need to have competed both your RE1 and RE3 with current relevant financial services industry compliance experience as listed below. Role reports to their Compliance Manager and works within a dynamic and passionate team.ResponsibilitiesResponsible for assisting with driving of...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose of Position: Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...

Financial Compliance Officer (Chartered Accountant) JohannesburgSalary : R70-85K Per MonthPurpose of Position :Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Job SummaryThis Financial Compliance Officer role involves ensuring that customer and enhanced due diligence checks are done on customers at the appropriate risk level.Main DutiesContribute to the review operational process to align with our Risk Management and Compliance Programme.Assist with preparation of regulatory requirements from compliance and...

We are seeking a highly motivated Financial Compliance Officer to join our team at Network Finance. The successful candidate will be responsible for ensuring that all financial transactions are in compliance with regulatory requirements.This role requires a strong understanding of financial regulations and a high level of accuracy when it comes to financial...

Compliance and Financial Operations Officer Role:The Compliance and Financial Operations Officer is responsible for ensuring that all financial transactions are processed in accordance with relevant laws and regulations. This includes managing the company's accounts payable process, maintaining accurate records, and resolving any discrepancies.Key...

We are looking for a skilled Financial Compliance Officer to oversee the efficient execution of payroll operations. This includes maintaining compliance with tax laws and labour regulations, as well as general ledgers and reconciliations.Responsibilities:Ensure all payroll operations are executed in accordance with applicable laws and regulations.Develop and...

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Purpose The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

About UsAt AcquireTech, we are committed to delivering innovative solutions in investment, insurance, and employee benefits.We are seeking a Financial Reporting and Compliance Officer to join our team. This is an exciting opportunity for a finance professional to take ownership of financial reporting and compliance within our Lending business.Main...

About the RoleAs a seasoned Financial Compliance Officer, you will be at the forefront of ensuring regulatory compliance, implementing financial controls, and safeguarding assets while minimizing financial risks.The successful candidate will report to the Senior Financial Officer and collaborate with external auditors and regulatory bodies to ensure...

Pps Recruitment is seeking an experienced Financial Services Compliance Officer to join their team. In this role, you will play a key part in ensuring that our business practices comply with relevant regulations and laws.About the RoleThe successful candidate will be responsible for managing compliance risks and implementing risk management solutions within...

The ideal candidate will possess a strong understanding of financial services regulations and compliance, as well as familiarity with CRM and financial management software. Additionally, they should have excellent organizational and time management skills, strong communication and interpersonal skills, and the ability to work effectively in a fast-paced...

About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team in FNB Life Governance Legal and Compliance. The successful candidate will be responsible for providing regulatory compliance advice, guidance, and support to the business.This includes identifying and managing compliance and legal risk, providing assurance on the...

Isilumko Staffing (JHB) is seeking an experienced Senior Manager to join their JHB team on a contract of 5-6 months as a Chief Compliance Officer: Financial Reporting.About the RoleThe successful candidate will be responsible for producing and supplying regulatory reporting and capital adequacy for the bank and the group to SARB and stakeholders (internal &...

Compliance, Markets Compliance Officer, Senior Associate / Vice PresidentLocation: Johannesburg, Gauteng, South AfricaExperienced Compliance Officer/Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

Compliance, Markets Compliance Officer, Senior Associate / Vice President Location: Johannesburg, Gauteng, South Africa Experienced Compliance Officer/Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

Compliance, Markets Compliance Officer, Senior Associate / Vice PresidentLocation: Johannesburg, Gauteng, South AfricaExperienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities, and investment management services to a...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at PPS Recruitment. The successful candidate will be responsible for implementing compliance risk management solutions within strategic guidelines and policies, and facilitating the management of compliance risks and breaches within Advice and Distribution through...