Regulatory Compliance Officer

Job DescriptionCompany Overview:Velocity Trade South Africa is a dynamic financial services company seeking a skilled Compliance Regulatory Officer to join our team.Key Responsibilities:Ensure compliance with relevant financial regulations in South Africa and Barbados while considering broader global regulatory frameworks.Monitor regulatory developments...

Mukuru is seeking a highly experienced Regulatory Compliance Professional to join our team. In this role, you will be responsible for ensuring the effective implementation of regulatory compliance legislation across the organization. This will involve reviewing, testing, and monitoring compliance with applicable laws and regulations, as well as identifying...

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...

About the RoleThis is an exciting opportunity to join a dynamic team and contribute to the success of Clicks Group Limited. The successful candidate will have the ability to work independently and as part of a team, with excellent communication and problem-solving skills.Key Skills and QualificationsStrong technical knowledge and understanding of quality and...

We are seeking a Regulatory Compliance Expert to join our Group Legal department. The ideal candidate will have expertise in navigating complex regulatory environments and ensuring that our business operations comply with relevant laws and regulations.Key Responsibilities:Developing and implementing effective regulatory compliance programs, ensuring that our...

At The Recruitment Council, we are seeking a highly skilled Compliance Professional to join our team in the role of Junior Compliance Officer. In this dynamic position, you will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Foster a culture of compliance by working...

We are looking for a highly skilled Commercial and Regulatory Analyst to join our team at DLK GroupJob DescriptionThis position involves working closely with cross-functional teams to support business decisions and regulatory compliance initiatives.Develop and implement strategies that align with regulatory requirements and business objectives.Identify...

The Apex Group Ltd, a global leader in fund administration and middle office solutions, seeks a skilled Financial Regulatory Compliance Specialist to join their Client Solutions Team. This role is responsible for managing the regulatory tax reporting requirements to various stakeholders within the Transfer Agency business.Key responsibilities include...

Job DescriptionThe Senior Compliance Manager will provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams. They will accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.The key responsibilities of this role include:Providing guidance on complex compliance...

PSS Recruitment is looking for a Regulatory Compliance Manager to join our team. In this role, you will be responsible for ensuring that our client's risk and compliance policies and procedures are implemented effectively across their advisory, fiduciary, and consulting operations.About the RoleImplement risk and compliance policies and procedures across the...

Job DescriptionThe Compliance Officer will be responsible for managing client relationships and supporting with compliance and legal requirements.Duties and ResponsibilitiesManage client relationships and provide guidance on compliance and regulatory requirements.Audit and review of compliance processes, identifying areas for improvement.Support on the...

Regulatory Air Quality Officer: Specialised ProductionThe Department of Environmental Affairs and Development Planning, Western Cape Government seeks a highly motivated and detail-oriented individual to join our team as a Regulatory Air Quality Officer. In this role, you will be responsible for ensuring compliance with air quality regulations and...

We are Excis Compliance, a leading provider of innovative solutions in compliance and regulatory affairs. We are seeking a skilled Technical Service Desk Agent to join our team.Job DescriptionThe successful candidate will assist users with account access, password resets, and basic troubleshooting tasks. They will also provide first-line support for...

We are Excis Compliance, a leading provider of innovative solutions in compliance and regulatory affairs. We are seeking a skilled Technical Service Desk Agent to join our team.Job DescriptionThe successful candidate will provide first-line support for hardware, software, and application-related issues to our clients. This includes responding to incoming...

Solve Business Consulting is a consulting firm that provides expert advice on quality assurance, regulatory compliance, and food safety. We are seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will have a strong background in chemistry, biochemistry, microbiology, or food science/food technology, with a...

Key Responsibilities:Review and ensure compliance of all marketing material for Prescients funds and foreign funds under CISCA.Liaise with fund managers to meet submission deadlines and regulatory requirements.Assist with marketing-related queries and ensure managers are up to date with relevant legislation and ASISA standards.Submit marketing materials to...

Key Responsibilities:Review and ensure compliance of all marketing material for the funds and foreign funds under CISCA.Liaise with fund managers to meet submission deadlines and regulatory requirements.Assist with marketing-related queries and ensure managers are up to date with relevant legislation and ASISA standards.Submit marketing materials to the FSCA...

We are looking for a Compliance Officer to join our team at West Coast Personnel. As a Construction Coordinator, you will be responsible for ensuring that all projects meet regulatory requirements and client specifications.About the Role:Ensure compliance with OHS Act regulations and client specifications.Conduct risk assessments and implement control...

Duties: Corporate Governance Support: Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. Draft and review resolutions and minutes, ensuring proper documentation in the resolution register. Prepare essential documents for board and committee meetings. Manage annual return filings and oversee...