Banking and Compliance Officer

Key AccountabilitiesThe Finance Senior Officer will have several key accountabilities including:Ensure accurate allocation of costs for donor reports and proposals.Support Project Leads in preparing donor proposals and ensure costs are correctly allocated.Work with Operations Lead on budget consolidation and review of budget variances.Perform Accounts...

Compliance Officer - Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide...

We are seeking a senior experienced individual in the Legal and/or Compliance environment within banking to join our team as a Banking Sector Compliance Professional.The successful candidate will have a detailed knowledge of the legislative and regulatory environment and reporting requirements imposed by South African regulators, specifically in relation to...

Job OverviewHire Resolve is a renowned organization seeking an experienced professional to assume the role of Chief Compliance and People Officer. This position plays a pivotal role in ensuring the company's operations are conducted in accordance with relevant laws and regulations, while fostering a positive workplace culture.About UsHire Resolve is a...

Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...

Job title : Finance Clerk: Office BankingJob Location : Western Cape, Cape TownDeadline : April 13, 2025Quick Recommended LinksJobs by Location Job by industries Key Responsibilities    Reporting to the Finance Banking Manager, the primary responsibility is to ensure the reconciliation of all company bank and GL accounts in the stipulated time period....

Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible...

Compliance OfficerWe are seeking an IT Compliance Officer to join our team and help us ensure that we are meeting all relevant regulatory requirements.This role will involve reviewing and updating our compliance policies and procedures, conducting audits and risk assessments, and collaborating with stakeholders to ensure effective compliance with regulatory...

Job Title: Compliance Officer - Risk Governance ExpertWe are seeking an experienced compliance professional to join our team as a Compliance Officer - Risk Governance Expert. In this role, you will be responsible for operating and improving our 2nd line compliance programs in South Africa.About the Role:You will provide effective and timely advice on complex...

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...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Senior Compliance...

The role requires an individual with a deep understanding of the legislative and regulatory requirements impacting the South African banking sector.This includes knowledge of the Banks Act, FAIS, NCA, SARB, FSCA, PA, and NCR regulations, as well as experience in developing and implementing compliance risk management strategies.Key ResponsibilitiesRegister as...

Job title : Compliance OfficerJob Location : Western Cape, Cape TownDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Are you a detail-oriented compliance professional ready to make an impact in the financial services industry? We're looking for a Compliance Officer to join our team in Cape Town. If you have 5+ years of...

Job Description:Company Overview: Kontak Recruitment is a specialist recruitment agency, dedicated to delivering top talent in niche fields. Our expertise lies in placing candidates in key roles within these industries.Role Summary: We are currently seeking a detail-oriented and organized Trust Compliance Administrator to manage and oversee compliance for...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

About the RoleThis role requires a strong background in compliance operations, a sharp focus on operational efficiency, and a collaborative mindset to work closely with cross-functional teams and achieve compliance objectives.The successful candidate will have 9+ years of KYC/AML compliance operation or financial crimes experience, with relevant experience...

Velocity Trade is seeking a Compliance Officer to join our team and ensure adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring adherence to local and international regulatory...

We are recruiting a diligent Compliance Officer to ensure that our construction projects meet all relevant health and safety standards. Your primary responsibility will be to conduct audits and inspections to verify compliance.Key Responsibilities:Verify subcontractors' compliance with health and safety requirements.Conduct regular site visits to monitor...

Compliance Officer (Fund Governance and Assurance)ABOUT USAmicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients.We are a Hong Kong based Group with an international network of 40+ offices in over 30 countries. Our private...