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...

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...

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...

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...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Kontak Recruitment. As a Compliance Officer, you will play a critical role in ensuring our client's compliance with relevant legislation and regulations.Key Responsibilities:Identify and assess compliance risks and develop strategies to mitigate...

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...

Job Title: Compliance Officer - Real EstateJob Summary: beBee Professionals is seeking a Compliance Officer - Real Estate to ensure that our real estate activities are in compliance with all applicable laws and regulations.Key Responsibilities:Ensure compliance with relevant legislationDevelop and implement policies and proceduresMonitor and report on...

Compliance ManagerJob DescriptionAt Initiate International, we are seeking a highly skilled Compliance Manager to join our team in Cape Town. The successful candidate will play a crucial role in ensuring our company adheres to legal and regulatory requirements, particularly in the online betting sector.This position involves assessing risk areas,...

Compliance Manager Job DescriptionInitiate International is seeking a highly skilled Compliance Manager to join our team in Cape Town. As a key member of our organization, you will play a crucial role in ensuring our company adheres to legal and regulatory requirements, particularly in the online betting sector.Key Responsibilities:Provide expert advice and...

Job DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join their team in a dynamic role that requires strong risk management and regulatory expertise. This position is ideal for individuals with a background in Accounting or Risk Management, or those with relevant experience in compliance and risk.Key...

Job Title: Compliance AdministratorEmporium Human Capital is seeking a highly skilled Compliance Administrator to join our team.Key Responsibilities:Ensure seamless integration of new clients into the organization while adhering to regulatory requirements and internal policies.Facilitate customer onboarding processes, including completion of customer...

Compliance Officer RoleAt SD Recruitment, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our operations team, you will play a pivotal role in ensuring our company's compliance with regulatory standards.Key Responsibilities:Candidate Registration: Guide candidates through the registration process, ensuring compliance...

Job Overview:Emporium Human Capital is seeking a professional Compliance Administrator to ensure our client support remains above our set standard while managing and processing client queries.Key Responsibilities:Completion of customer onboarding packs.Checking of clients FICA documents.Liaise with sales and support teams about clients compliance...

Compliance Administrator RoleCentury City Cape TownWe are seeking a Compliance Administrator with 3+ years of experience in a similar role. Primary responsibility is to facilitate the seamless integration of new clients into the organization while ensuring strict adherence to regulatory requirements and internal policies. You will play a crucial role in the...

Compliance Officer Job DescriptionInitiate International is seeking a highly skilled Compliance Officer to join our team in Cape Town. As a key member of our team, you will be responsible for ensuring that our company's activities align with current laws and regulations in the gaming industry.Key Responsibilities:Conduct research and analysis to identify...