Compliance Officer

Junior Compliance OfficerThe Recruitment Council is seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team. As a key member of our Compliance Unit, you will play a vital role in ensuring adherence to regulatory requirements, best practices, and internal policies.Key Responsibilities:Support the Compliance Officer in...

Compliance Officer Job DescriptionAt SD Recruitment, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our operations run smoothly and efficiently, while maintaining regulatory standards.Key Responsibilities:Candidate Registration: Guide candidates through the registration...

Compliance Officer Job DescriptionAt Initiate International, we are seeking a highly skilled Compliance Officer to join our team in Cape Town. As a Compliance Officer, you will play a critical role in ensuring that our company's activities align with current laws and regulations in the gaming industry.Key Responsibilities:Regulatory Research: Conduct...

Compliance Officer Job DescriptionAt Initiate International, we are seeking a highly skilled Compliance Officer to join our team in Cape Town. As a key member of our organization, you will play a crucial role in ensuring that our company activities align with current laws and regulations in the gaming industry.Key Responsibilities:Regulatory Research:...

Job SummaryWe are seeking a highly skilled Compliance Lead to join our team at TTEC. The successful candidate will be responsible for ensuring the business remains in compliance with governmental requirements.Key ResponsibilitiesDevelop and maintain a high level of understanding of relevant laws and regulations, as well as company policies and...

Compliance Lead Job DescriptionAt TTEC, we are seeking a highly skilled Compliance Lead to join our team. As a Compliance Lead, you will play a critical role in ensuring our business remains in compliance with governmental requirements.Key Responsibilities:Maintain a high level of understanding of relevant laws and regulations, as well as contact center...

Job SummaryThe Compliance Officer will be responsible for assisting Stonehage Fleming in complying with all applicable legislative and regulatory requirements. This includes identifying, assessing, managing, monitoring, and reporting on compliance risks facing the organization.Key ResponsibilitiesAct as the FAIS Compliance Officer for various local and...

Job Title: Compliance AuditorJob Overview:Takealot.com is seeking a highly skilled Compliance Auditor to join our Takealot Delivery Team in Cape Town. As a Compliance Auditor, you will be responsible for ensuring that our franchise operations are in compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct in-field audits to...

Job Title: Risk and ComplianceThis is a key role within Stonehage Fleming, reporting directly to the Head of Risk & Compliance in South Africa. The successful candidate will be responsible for assisting the organization in complying with applicable legislative and regulatory requirements.Key Responsibilities:Assist in identifying, assessing, managing,...

The Recruitment Council is seeking a skilled Compliance Officer to join their team. The ideal 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 compliance with relevant laws and...

Job Title: Assistant Compliance OfficerJob Summary:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff...

Compliance Officer Job DescriptionWe are seeking a dedicated Compliance Officer to support our Chief Compliance Officer in a reputable micro insurer (long term) and authorized FSP.Key Responsibilities:Identify statutory and management compliance obligations and link them to business processes.Oversee and maintain compliance risk and regulatory management...

Compliance and Recruitment Specialist at CallForceThe role of a Compliance and Recruitment Specialist at CallForce is to provide a robust and efficient administration service to the healthcare teams.Key responsibilities include ensuring that all workers have the right to work in the UK, are registered with a DBS check, and have certificates or relevant proof...

Job Summary:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff across the business unit.Key...

Compliance Officer - Risk ManagementThe Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for...

About the RoleAn exciting opportunity awaits for a skilled professional to join the Mukuru team in a pivotal role. As a Compliance Officer, you will report directly to the KYC Verification Team Leader, helping to ensure compliance and build trust with our clients.Key Responsibilities:Verify and validate documentation and information supplied by customers...

We are seeking a highly motivated and experienced Tax Compliance Officer to join our dynamic Tax department at Moore Cape Town. Our ideal candidate will manage a diverse portfolio of approximately 300 tax clients, demonstrating an excellent understanding of taxation legislation and the ability to effectively apply this knowledge in practical situations.As a...

Job DescriptionJob Title: Compliance Officer - Insurance SpecialistJob Summary:Kontak Recruitment is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our client's business operations are in compliance with relevant laws and regulations.Key Responsibilities:Identify and assess...

Key ResponsibilitiesAs a FIC Compliance Officer at IGrow Wealth Investments, you will be responsible for ensuring the company's compliance with FICA requirements and regulations.Key Tasks:Identify and report suspicious transactions to the FIC in a timely and efficient manner.Register with the FIC and submit regulatory reports as required.Implement a...

Are you looking to expand your skills and knowledge in the field of safety and environmental management?We are seeking a highly motivated and experienced Candidate Safety Officer to join our dynamic team at O'Brien Recruitment.Key Responsibilities:Maintain company HSSE accreditations for all customers and ensure full compliance with industry...