Senior 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 Title: Senior Compliance ProfessionalWe are seeking a highly skilled Senior Compliance Professional to join our team at Masthead Ltd. As a Senior Compliance Professional, you will be responsible for delivering a quality compliance and risk management service to our clients at a regional level and adhering to the compliance requirements as dictated by the...

IGrow Wealth Investments is seeking a Compliance Officer to oversee FIC regulations and ensure the company's compliance with FICA requirements.To be successful in this role, you will need:MatricKnowledge of FICAYour key responsibilities will include:Identifying and reporting suspicious transactions to the FICRegistering with the FICSubmitting regulatory...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Cape Town. The successful candidate will be responsible for verifying and validating customer documentation, reporting suspicious activities, and maintaining daily and monthly targets.Key ResponsibilitiesVerify and validate customer documentation and informationReport...

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 DescriptionAt Tower Group, we are seeking a highly skilled Strategic Governance and Compliance Officer to join our team.This is an exciting opportunity for a talented individual who is passionate about governance, compliance, and strategic planning. The successful candidate will play a critical role in supporting the development and implementation of...

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...

Key Responsibilities:Compliance and Regulatory Expertise:Deep understanding of CISCA and all relevant regulations.Strong knowledge of FAIS, FICA, FSRA, and POPIA.Ability to analyze and implement regulatory changes.Assist in implementing and maintaining policies.Review of Investment Partner FAIS documents and legal documents with service providers.Technical...

Job Title: Anti-Money Laundering Compliance OfficerJob Summary:We are seeking a highly skilled and experienced Anti-Money Laundering Compliance Officer to join our team at Old Mutual South Africa. The successful candidate will be responsible for ensuring compliance with AML requirements, developing and implementing compliance risk management and monitoring...

iGrow Wealth Investments, a leading property investment company in South Africa, seeks a highly skilled FIC Compliance Officer to oversee the effective implementation of FICA requirements and ensure the company's compliance with regulatory standards.To be successful in this role, you will need:A matric certificateKnowledge of FICA regulationsExperience in...

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...

**Job Summary:**The Legends Agency is seeking a highly skilled Senior Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for ensuring timely submission of tax returns and payments, managing tax compliance, and liaising with SARS.**Key Responsibilities:Manage tax compliance by ensuring accurate and...

We are seeking a highly skilled Senior Clinical Trials Quality Assurance and Compliance Officer to join our team at the University of Cape Town Lung Institute. The successful candidate will be responsible for ensuring the highest standards of quality assurance and compliance in our clinical trials.Key Responsibilities:Maintaining and preparing Investigator...

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...