146 Compliance Officer Jobs - page 6
-
Compliance Officer 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 More than 30 days ago
-
CSI Compliance Officer 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 More than 30 days ago
-
Senior Tax Compliance Officer 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 More than 30 days ago
-
Junior KYC Compliance Officer 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 More than 30 days ago
-
Compliance Officer, Operations, CIB 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 More than 30 days ago
-
Compliance Officer (Ref: 24152) 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... 2 days ago
-
Compliance Office - CAT 1 | Tygervalley 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... More than 30 days ago
-
Junior Compliance Officer (Financial Services) 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... Yesterday
-
Internal audit and SOX compliance officer 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 More than 30 days ago
-
Compliance Office - CAT 2 | Tygervalley 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... More than 30 days ago
Top locations
- Cape Town (59)
- Johannesburg (39)
- Pretoria (13)
- Durban (12)
- Centurion (11)
- Sandton (7)
- Bellville (7)
- Port Elizabeth (5)
- See more