Latest Compliance Officer jobs (page 2) - JobisJob South Africa Mobile

145 Compliance Officer Jobs - page 2

Compliance Officer 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... 27 days ago
Compliance Officer 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... 29 days ago
Compliance Officer Cleaning KMCK Talent Sourcing - CapeTown 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... 27 days ago
Legal and Compliance Officer Curiska - Johannesburg Assist with investigations into potential compliance breaches, including gathering relevant documentation and preparing summaries of findings. Exposure to regulatory frameworks, compliance procedures,... More than 30 days ago
Compliance Officer Arvo - Stellenbosch Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. More than 30 days ago
Compliance Officer Micah Govender Developments - Johannesburg The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company''s own standards and ensure that compliance... 65000 More than 30 days ago
Compliance Officer 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... 30 days ago
Compliance Officer Team Lead Arvo - Claremont This is not a traditional corporate compliance role—we are looking for someone who is proactive, solutions-driven, and willing to roll up their sleeves to help build and refine the company’s compliance... More than 30 days ago
Tax Compliance Officer Greys Personnel - Stellenbosch SARS objections/disputes/remittances Own transport is required SARS follow-ups 30000 Monthly More than 30 days ago
Risk & Compliance Officer Profession Hub - Sandton Urgently and expediently manage areas of critical non-compliance and actively limit exposure by guiding remedial action plans, tracking and following up on the resolution of risk and compliance-related... More than 30 days ago

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