Compliance Officer Jobs

SALT Employee Benefits - Johannesburg

Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other...

from: executiveplacements.com - 5 days ago

ARCS - Centurion

Develop strong relationships with key stakeholders, including regulators and auditors. Strong analytical and problem-solving skills Provide training and guidance on compliance matters. Organisational and... 50000.00 Monthly

from: executiveplacements.com (+2 sources) - 7 days ago

J.A.Z Recruitment - somerset west, Western Cape

Screening alerts on a weekly basis to be completed within 48 hours A willing and flexible attitude to working hours to support team and business needs as required Complete testing as per the compliance...

from: jobplacements.com - 8 days ago

IOCO - Johannesburg

A self-driven professional who thrives on identifying and creating new opportunities, demonstrated through proactive business development and relationship building. Someone who naturally spots potential...

from: executiveplacements.com (+1 source) - 18 days ago

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - 21 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. A bachelors degree in Law, Business...

from: jobplacements.com (+1 source) - 21 days ago

GG Financial Recruitment - Cape Town

Are you an FSCA approved Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services Providers and assisting them to remain compliant with Regulatory obligations? In this role...

from: executiveplacements.com (+1 source) - 23 days ago

KMCK Talent Sourcing - CapeTown (+1 location)

COMPETENCIES: Excellent People Management skills Proven negotiation and influencing skills Excellent verbal and written communication skills Minimum Matric or extensive relevant experience 5 years Cleaning...

from: jobplacements.com - 21 days ago

Communicate Recruitment - Cape Town

Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Analytical accuracy and attention to detail Monitor and report on all FAIS matters to the...

from: executiveplacements.com - 24 days ago

Trading Places Recruitment - Johannesburg

Experience with incident investigation and risk assessment techniques (e.g., HAZOP, FMECA, BOW-TIE, etc.). Set up training programs, ensuring compliance with training requirements and tracking progress... R25 000

from: jobplacements.com - 27 days ago