Compliance Officer

Compliance Officer Cape Town, South AfricaOur client, a reputable law firm, is seeking an experienced Compliance Officer. The successful candidate must have a proven track record of compliance experience specifically within alaw firmenvironment. This individual will utilise their legal expertise to ensure the firm complies with all relevant legal standards...

Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure that the organization adheres to all relevant regulations, laws, and industry standards. You will develop,...

Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure that the organization adheres to all relevant regulations, laws, and industry standards. You will develop,...

Are you wanting to start your career in Compliance? If so, this is an amazing opportunity to get trained up in a 3 year programme whilst working for my client on a full time basis. The client is a boutique Wealth team where you are not just a number. If this is you, please apply!Why join this team?Join a small, client-focused asset management firmSupportive...

A well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards. Key Responsibilities Lead and manage the...

**Job Advert Summary**: **Purpose of the position**: The purpose of the Compliance Officer is to initiate, develop, direct, coordinate and manage policies and procedures pertaining to the implementation and reporting of grant-funded projects. **Minimum Requirements**: - CA(SA) or BComm (Hons) degree in Finance or Compliance - Minimum 5 years relevant...

About FiveWest About FiveWestFiveWest is a licensed financial services provider. We provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Our mission is to reshape the financial ecosystem by connecting banks and blockchain infrastructure onto a single platform. Role Overview FiveWest is seeking a...

About FiveWestFiveWest is a licensed financial services provider. We provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Our mission is to reshape the financial ecosystem by connecting banks and blockchain infrastructure onto a single platform.Role OverviewFiveWest is seeking a highly competent...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. Key Job Responsibilities Provide effective and timely advice on complex regulatory compliance matters to the business, in conjunction with our legal teams. Accurately interpret and advise on applicable ZA regulations,...

A Compliance Officer performs an essential role within the business; a role that ensures the company’s compliance processes are followed. Your responsibilities would include: - To assist the company’s recruitment campaigns. - To support the Compliance Manager with audits. - To book training dates and DBS renewals. - To liaise with occupational health...