Compliance Officer Jobs

Forvis Mazars Group - Western Cape, ZA

Matric and/or a Compliance Certificate. Certificates preferred: GetSmart Compliance Essential or Compliance Management certification; ACAMS or ICA certification or a similar AML qualification. Assist to... Not specified

from: mrjobs.co.za - More than 30 days ago

Hollywoodbets - KwaZulu-Natal, ZA

Ensure that all Section 18A certificates are collected, reviewed, and maintained for all contributions made to registered Public Benefit Organisations. Ensure that all required documents for B-BBEE compliance... Not specified

from: mrjobs.co.za - More than 30 days ago

Moore South Africa - Gauteng, ZA

Our Tax Compliance Division services a wide range of clients, offering excellent opportunities for continuous learning and professional development. At Moore Infinity, we pride ourselves on fostering collaboration... Not specified

from: mrjobs.co.za - More than 30 days ago

Fidelity Services Group - Gauteng, ZA

Quality Assurance (QA)-Assist in conducting thorough validation of all collected data to ensure accuracy, completeness and alignment to compliance standards Account screening- Screening KYC/FICA documents... Not specified

from: mrjobs.co.za - More than 30 days ago

Standard Bank Group - Gauteng, ZA

The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding... Not specified

from: mrjobs.co.za - More than 30 days ago

Sinakho Staffshop (Pty) Ltd - Hatfield, Gauteng, South Africa

Enterprises University of Pretoria's Finance division has a vacant position of a Compliance Officer. This pivotal role ensures the company's adherence to statutory, regulatory, and governance requirements...

from: pnet.co.za (+1 source) - 2 days ago

The Recruitment Council - Cape Town

Minimum 3 years proven experience in compliance or risk management within the financial services industry. Perform all functions to the standard and deadlines set by Regional Manager. Registered as a FSCA...

from: jobplacements.com - More than 30 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating...

from: pnet.co.za - Yesterday

Kazang - Western Cape, ZA

Work cross-functionally to document, assess, and maintain SOX-related processes and controls. This position plays a key role in ensuring ongoing SOX compliance and strengthening internal controls within... Not specified

from: mrjobs.co.za - More than 30 days ago

The Recruitment Council - Cape Town

Display behaviour and attitudes that positively contributes to the well-being and development of the regional team, the company, and its clients. Include clients in compliance processes and provide post...

from: jobplacements.com - More than 30 days ago