Jobs: compliance officer

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance...

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...

**Compliance Officer***:Closing Date : 2024-03-01** **Closed : No** **Description**: Our client, Kromco (Pty) Ltd, situated in Grabouw, is one of the major role players in the pome fruit industry and has the above-mentioned position available for a dynamic and energetic Compliance Officer to join their production team. Essential qualifications, skills and...

DUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a tax-free environment, and the company provides coverage for medical aid and other...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

**THE JOB AT A GLANCE** As a Compliance Officer, you will be reporting into the Compliance Manager, you will be responsible for conducting internal audits to ensure compliance with regulatory requirements and internal policies, and develop and implement compliance policies in liaison with regulators. Assess and report on compliance risks, investigate...

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

A company that deals with Financial Services Insurance Funds is seeking a _**Compliance Officer**_in Cape Town. **Minimum Requirements**: - 3-5 years of compliance experience and qualifications needed - Compliance Risk experience **Job Type**: Permanent **Salary**: R50,000.00 per month

Our client, Kromco (Pty) Ltd, situated in Grabouw, is one of the major role players in the pome fruit industry and has the above-mentioned position available for a dynamic and energetic Compliance Officer to join their production team. **Essential qualifications, skills and experience**: - An Agriculture oriented qualification will be beneficial; - Minimum...

**General**: **Job Title** - Compliance Officer**Job Category** - Legal**Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 24th August 2023**Deadline Date** - 28th July 2023**Experience** - Experience...

Leading blue-chip company is looking for an IT Compliance Officer who will be responsible for developing, administering and monitoring the Information Security, Business Continuity and IT Quality Compliance Management Program at the company. This position plans, organizes, and controls the company’s day-to-day Information Security, Business Continuity and...

Our client in the finance Space is looking for a Compliance Officer to join them in their Gauteng branch. **Responsibilities**: - Compiling of compliance and statistical reports to the business, clients and regulators - Ensure compliance implementation and maintenance of compliance risk management and monitoring plan - Monitoring of the primary legislation...

**JOB SPECIFICATION: COMPLIANCE OFFICER** **JOB SUMMARY**: The Compliance Officer is responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework within Banxso with a specific on FAIS (CAT1, CAT2) and FICA compliance. This position plays a crucial role in...

Who are we? The Sanlam Retail Affluent (SRA) cluster is responsible for Sanlam’s retail business in South Africa. SRA provides clients across different market segments (entry-level, middle-income, affluent, professional market and business owners) with a comprehensive range of appropriate and competitive financial solutions. These include traditional life...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

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

My client in Financial/Fund Services is looking for a Registered Compliance Officer ( CAT I or CAT III) to join their team in CPT. This is a Regulatory Compliance function - FAIS, S13B of the Pension Funds Act & FIC Compliance (FIC MLRO). Must have relevant Degree / Post Graduate Qualification with 3-5 years experience in a related regulatory Compliance...

**Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...