Compliance Officer Lead

Financial Compliance Officer (Chartered Accountant)Location: JohannesburgSalary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer,...

Compliance, Markets Compliance Officer, Senior Associate / Vice PresidentLocation: Johannesburg, Gauteng, South AfricaExperienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

Compliance, Markets Compliance Officer, Senior Associate / Vice President Location: Johannesburg, Gauteng, South Africa Experienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

About UsAs a leading financial services organization, Absa Group Limited is committed to delivering exceptional customer experiences while maintaining the highest standards of governance and compliance.The RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team. In this role, you will provide specialist advice and support in the...

Direct message the job poster from Lead For GhanaAbout Lead For South AfricaLead For South Africa is a not-for-profit social enterprise dedicated to nurturing the next generation of leaders, advancing knowledge and technology, and optimizing organizational performance.Through comprehensive youth capacity development programs, cutting-edge research and...

Job OverviewThe PPS Life Operational team is seeking a highly skilled FICA Compliance Officer to join their Intermediary Services department. The successful candidate will be responsible for ensuring compliance with the Financial Intelligence Centre Act (FICA) regulations and implementing quality assurance and process control measures.This role involves...

Company Overview:We are Kontak Recruitment, a leading recruitment agency specializing in accounting and finance roles. Our team is dedicated to providing exceptional service to our clients and candidates.About the Role:This is an exciting opportunity to join our team as a Bookkeeping and Compliance Officer. The successful candidate will be responsible for...

Data Compliance Officer Role: IQbusiness is committed to ensuring that our business operations comply with all relevant laws and regulations. To achieve this goal, we need a skilled Data Compliance Officer who can ensure the accuracy and reliability of our data assets.The Data Compliance Officer will be responsible for developing and implementing data...

Job Title: Chief Compliance OfficerAbout the Job:We are seeking an experienced Chief Compliance Officer to join our team at Atns Soc Limited. The successful candidate will be responsible for ensuring that ATNS operates in compliance with relevant laws and regulations, as well as maintaining a culture of integrity and ethics within the organization.Main...

Human Resource and Compliance Officer for Short-Term Insurance BrokerageSeeking an experienced and motivated Human Resource & Compliance Officer to join our team. The successful candidate will play a key role in managing HR functions, ensuring efficient payroll processing, and leveraging Sage VIP for payroll operations.As a Compliance Officer, you will be...

Are you passionate about Compliance and Ethics? We are seeking a dedicated Compliance and Ethics Officer to join our team at the Allan Gray Orbis Foundation.In this role, you will be responsible for assisting in the development, implementation, and maintenance of all governance, risk, and compliance frameworks and systems.ResponsibilitiesDevelop and...

About the JobWe are seeking a Risk and Compliance Lead to join our team. In this role, you will be responsible for leading our organization's risk and compliance functions, including data protection and information security.You will work closely with our teams to identify and mitigate potential risks, develop and implement compliance programs, and conduct...

Job OverviewThe Payroll and Compliance Officer role is available at Tetra Pak. This position involves managing payroll operations, maintaining employee records, and ensuring compliance with labor laws and regulations.Key ResponsibilitiesProcess payroll accurately and efficiently, ensuring timely payments to employees.Maintain accurate and confidential...

About the RoleWe are seeking an experienced Privacy Compliance Officer to join our team. In this role, you will be responsible for ensuring that our organization complies with all relevant data protection laws and regulations.You will work closely with our teams to identify and mitigate potential risks, develop and implement compliance programs, and conduct...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at the Standard Bank Group. The successful candidate will be responsible for providing expert advice to line management on regulatory matters and ensuring that all compliance requirements are met.Key AccountabilitiesDevelop and implement effective compliance strategies to...

FNB Namibia requires a seasoned Regulatory Compliance Lead to oversee the development and implementation of its compliance strategies.About the PositionThe successful candidate will be responsible for leading the compliance team and driving the organisation's compliance agenda.Key responsibilities include:Developing and implementing compliance strategies and...

Job DescriptionAs Chief Compliance Officer, you will be responsible for developing and executing a sustainable compliance and governance framework that aligns with U.S. regulatory expectations while enabling scalability.You will collaborate with global teams to ensure BVNK meets regulatory standards, maintain strong relationships with key U.S. regulators,...

Job SummaryWe are seeking an experienced Business Compliance Officer to join our team at ManpowerGroup. As a key member of our Business Compliance Team, you will be responsible for ensuring that all events adhere to Health Care Compliance guidelines and that contracts are fully executed in time.Key ResponsibilitiesProactively identify business risks and...

We are looking for a results-driven Risk and Compliance Officer to join our team at Standard Bank Of South Africa Limited. As a key member of our finance team, you will be responsible for providing full financial management services to various areas in the bank.Key Responsibilities:Develop and implement risk management strategies to minimize potential losses...

Role SummaryThis role is responsible for ensuring the successful implementation of the Group's compliance frameworks and programmes, working closely with business stakeholders to maintain regulatory compliance and standards.The ideal candidate will have a proven track record of leading and driving compliance initiatives, with a strong understanding of the...