Compliance Officer - Durbanville, Western Cape

The Compliance & Risk Officer is responsible for ensuring the organisation adheres to all applicable legal, · regulatory, and internal compliance requirements, · with a strong emphasis on South African regulatory frameworks.In addition to core compliance · & risk duties,the role ...

Prime Loans Technologies is committed to providing financial support to its customers with ease, trust, and availability when they need it the most. · The Compliance Officer will oversee the organisation's adherence to regulatory requirements, · develop and implement compliance p ...

Our client is seeking a highly competent and proactive Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. · ...

Compliance officer to oversee the group compliance requirements implementing and monitoring procedures. · ...

We are seeking a highly skilled and certified Compliance Officer to oversee and strengthen our financial crime, regulatory, · and operational compliance functions. · • Develop, implement, and manage the company's global compliance framework, · policies,and procedures. · • Serve a ...

We are seeking an experienced Compliance Officer to manage the end-to-end onboarding and ongoing compliance of locum and travel healthcare professionals across the US · Manage full compliance onboarding for locum and travel clinicians (nurses, allied health, physicians as applica ...

An established financial services business within the asset management space is looking to appoint an experienced · Compliance Officer · to support and strengthen compliance governance across the division. This role offers exposure to senior stakeholders and plays a key part in e ...

We are not just a leading trading broker—we've reimagined what it takes to be a leader. · We combine scale, care and real tech to make trading better for clients worldwide. · As part of our team you will shape the future of fintech with real technology care and purpose. ...

The role will consist of supporting all the legal and regulatory compliance activities of the FundRock Manco. · ...

The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring evaluating and coordinating compliance activities across all Fresh Foods environments. This role assists with identifying risks closing compliance gaps conducting store and facility re ...

The Compliance Administrator will work alongside and support the local Compliance team to assist staff members in discharging their responsibility to comply with applicable legislative and regulatory requirements through the provision of compliance services. · Supporting the effe ...

The role is responsible for the compliance activities across the division and to engage management to ensure that internal processes are aligned with regulatory requirements advising on regulatory changes and provide reliable value-added and independent feedback and advice to man ...

+The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring.+ · +The role ensures adherence to food safety legislation, internal standards,+operational procedures, quality requirements and hygiene protocols. · ...

A position has become available for a dynamic senior tax compliance officer to help grow our tax compliance team. · ...

The Compliance Officer will support all legal and regulatory compliance activities of relevant Fund Administration entities. ...

We are seeking a highly competent and proactive Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. The ideal candidate will have strong knowledge of compliance obligations applicable to fintech, payments, and crypto-asset servic ...

We are seeking a highly skilled and certified Compliance Officer to oversee and strengthen our financial crime, · regulatory, · and operational compliance functions.Serve as a designated AML Compliance Officer (AMLCO). · Evaluate the job offer carefully and decide if it represent ...

Join Our Team as a Compliance Officer at KFC Rohloff Group. Are you passionate about ensuring regulatory compliance and upholding ethical standards? We're looking for a Compliance Officer to join our team at KFC Rohloff Group. · ...

An established financial services business within the asset management space is looking to appoint an experienced Compliance Officer to support and strengthen compliance governance across the division. This role offers exposure to senior stakeholders and plays a key part in ensur ...

Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same. · ...