Compliance Officer/Administrator

As the Compliance Officer/Administrator, you will play a critical role in ensuring compliance with regulations and maintaining high standards within the organization. Your attention to detail and thorough understanding of compliance requirements will contribute to the company's success in the construction industry. **Responsibilities**: - Develop and...

Hire Resolve's client is looking for a Compliance Officer/Administrator or Programme Administrator to join their team in Cape Town. The successful candidate will play a crucial role in ensuring compliance with relevant regulations and internal policies or assisting with the coordination and management of various programmes and projects within the...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: March 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as...

Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers. Global support to the team - our...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities: Compliance reporting on behalf of business unit; internal and external (statutory) requirements...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities:Compliance reporting on behalf of business unit; internal and external (statutory) requirementsReview of...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities:Compliance reporting on behalf of business unit; internal and external (statutory) requirementsReview of...

We are looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. Role and Responsibilities Reviewing and ensuring that marketing material is...

Responsibilities include: - Reviewing and ensuring that marketing material is compliant with applicable legislation. Submit and review MDDs. - Fulfil the role of Money Laundering reporting officer. - Work closely with the Money Laundering Compliance Officer and provide contribution into the embedment of the Risk Management and Compliance Program. -...

Compliance Administrator Acacium Group (on behalf of OHC) Woodstock, Cape Town Full Time, Permanent Role Monday-Friday Z14,000 per month plus a monthly bonus to boost your salary! Unlock your potential: Are you seeking a role where you can apply your administration and customer service talents while making a tangible impact? If...

**Compliance Administrator** **Acacium Group** **Woodstock, Cape Town** **Full Time, Permanent Role** **Z10,000 - Z14,000 per month plus amazing monthly bonus where you can boost your salary and exciting benefits!** **Unlock your potential**: Are you looking for an opportunity where you can utilise your administration and customer service skills, whilst...

**Compliance Administrator** **Acacium Group (on behalf of OHC)** **Woodstock, Cape Town** **Full Time, Permanent Role** **Monday-Friday** **Z14,000 per month plus a monthly bonus to boost your salary!** **Unlock your potential**: **Every day you will** - Liaise with teams across the organisation to streamline compliance procedures, ensuring efficiency...

Description OVERALL PURPOSES To provide practical assistance, support and advice to the Family Office and Investment Management teams on operational compliance matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required; and To maintain a strong control framework within First line of defence. The...

Compliance Officer CAT2 Cape Town Our client is looking for a Compliance Officer with CAT2 who is able to provide legal and compliance support on systems, processes and knowledge of financial services regulatory environment. Salary: Market Related Minimum Requirements: Matric3 – 5 years in legal/compliance role in financial environmentBComm Honours / law...

Our Accounting and Tax client that is based in Bellville, Cape Town is seeking a **Company Compliance Secretary** to join their team. **Salary**: R15 000 - R20 000 per Month **Requirements**: - A diploma or degree in secretarial studies, administration, or a related field. - At least 2 years of experience in a similar role, preferably within an accounting...

**Job Advert Summary**: Moore Cape Town is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a...

**Title**: **GROUP COMPLIANCE OFFICER - FRESH PRODUCE**: **Salary**: - Entirely based on experience **Description**: - With the group’s head office in Paarl, our client is a producer, packer, processor, exporter and importer of fresh fruit and vegetables. Their operations are run by six companies countrywide, with each focusing on a specific and unique...