Compliance and Ethics Officer

Navigate Compliance is a leading provider of compliance solutions, and we are currently seeking an experienced professional to join our team as a KYC Analyst.As a KYC Analyst, you will be responsible for assisting clients with onboarding and remediation of FICA documents, requiring a strong understanding of KYC principles and regulations.Key responsibilities...

COMPLIANCE OFFICER – Century City, Cape Town, Western CapeR400 – R450K Gross Per Annum plus Benefits (Negotiable based on Qualification and Years of relevant experience)Our Client, a Global Financial Services concern is seeking a dynamic Compliance Officer to join their team of professionals.One would describe you as being a highly organised, hands-on...

Our ClientA management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients.They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team.Duties &...

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...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at HR Genie. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Key Accountabilities:Ensure Regulatory Compliance: Develop, implement, and oversee comprehensive compliance...

Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

Job DescriptionThe ideal candidate will possess a strong legal background, preferably with a degree in law, and be admitted as an attorney. They will also have a minimum of 2-3 years' experience in a compliance or legal-related function.Duties & ResponsibilitiesAudit and review of compliance processes including but not limited to credit risk management...

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...

What You'll DoThe Finance and Administration Officer will be responsible for a range of critical tasks, including administering the Accounts Payable function, assisting with Accounts Receivable, and maintaining the fixed asset register.Additionally, the successful candidate will liaise with financial institutions, maintain accurate supplier information, and...

Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. This role offers growth and the chance to work alongside industry-leading professionals.Responsibilities:Monitor compliance and document findings, reporting in terms of REG28, REG30, LTIA,...

Job DescriptionOur Client, a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients, is looking for an ambitious and driven candidate to take on the role of Compliance Officer within the dynamic Compliance Specialist Team.Duties &...

Compliance Officer PositionA Compliance Officer is required by a well-established Trust and Investment Management company based in Cape Town to implement compliance and risk policies and procedures within the organisation.The ideal candidate will have relevant tertiary qualification, completed accounting or auditing articles, computer literacy with advanced...

OFFICE OF THE CITY MANAGER ETHICS AND FORENSIC SERVICES MANAGER: ETHICS AND FORENSIC SERVICES TCOE SALARY COMMENCING FROM R1,556,812 PER ANNUM REF NO: CM 03/25 Requirements: A minimum of a B degree in Law, Accounting or Auditing Ten (10) or more years relevant working experience in the forensics field of which five (5) years should be at management level...

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...

Principal Class Placements I PRCP is a reputable organization that requires a Compliance Officer to ensure that all financial activities are conducted in accordance with relevant laws and regulations. As a Compliance Officer, you will be responsible for maintaining fixed asset registers, processing debtors and creditors allocations, preparing management...

Compliance Officer (CIS / Financial Services) – Constantia, Cape Town.Registered FSCA Compliance Officer with RE1 and formal tertiary qualification and minimum 5 years' Compliance experience in the Financial Services Industry, preferably within the CIS environment, required for an Asset Management Company based in Constantia, Cape Town.Minimum...

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...

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...

Tax Compliance OfficerOur client is an internationally associated Chartered Accounting firm who wishes to employ a Tax Compliance Officer who will be responsible for the full tax compliance function of the Individual and Trust tax clients in their Cape Town office.This position falls within the Tax Department and the successful candidate will report to all...

Key ResponsibilitiesThe Compliance Officer will be responsible for monitoring and enforcing compliance with supply chain management policies and prescripts. This will involve developing and reviewing policies, strategies, systems, best practices, norms and standards, as well as providing advice and guidance on implementation.