Compliance Officer - Cape Town

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Compliance Officer · Cape Town · Hybrid working · Up to 1 million Rands (negotiable depending on experience) · This is a chance to step into a pivotal compliance role at a global financial brokerage leader. You'll be supporting the Johannesburg office, and working at the centre o ...

Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure that the organization adheres to ...

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.This role is critical to ensuring that all clinicians are fully vetted credentialed and compliant before placemen ...

The role is to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria. · We use AI-supported features as part of our recruitment process to help summarize applications and assess how ...

The Apex Group has over · 13,000 employees across 112 offices worldwide. The Compliance Officer will work alongside and support the local Compliance team and appointed Head of Compliance. · ...

We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction.You will be responsible for ensuring that BVNK remains in full compliance with the Malta Financial Services Authority (MFSA) regulations while ...

The Compliance Officer is responsible for researching regulatory requirements related to gaming and betting across African markets. · A minimum of 2 years of experience in a compliance-related role. · Experience in gaming and betting compliance is preferred. · ...

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 ...

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 ...

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 ...

We are looking for an experienced Compliance officer to join our team. · Make necessary updates to KYC processes to meet regulatory deadlines. · Oversee staff compliance, especially for supervised representatives. · ...

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

Description Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our seco ...

Administrator / Compliance Officer · Support a fast-paced UK recruitment team with critical back-office operations · Remote (South Africa) | R10-R13k  | UK Office Hours (Monday to Friday) · About Our Client · Our client is a dynamic and fast-paced recruitment business focused on ...

· Administrator / Compliance Officer · Support a fast-paced UK recruitment team with critical back-office operations · Remote (South Africa) | R10-R13k  | UK Office Hours (Monday to Friday) · About Our Client · Our client is a dynamic and fast-paced recruitment business focused ...

Hire Resolve's client is seeking a highly motivated and detail-oriented individual to join their team as a Tax Compliance Officer. The successful candidate will be responsible for ensuring that our organization complies with all tax laws and regulations. · The Tax Compliance Offi ...

· Are you ready to take the lead in shaping tax compliance excellence? Join a dynamic SME firm where your expertise will make a real impact. We're looking for a Tax Compliance Officer who thrives on precision, leadership, and process improvement. If you're passionate about tax c ...

We are seeking a Compliance Officer with Tax experience to monitor and report on the firm's compliance with legal and regulatory requirements. The role involves ensuring the company and its clients are protected in terms of contractual arrangements, as well as performing company ...

We are looking for a driven Compliance Officer who thrives in a fast-paced environment and is capable of supporting the increasing needs of our global institutional and business clients. · Act as the global compliance partner for the Institutional and B2B business. · Define and o ...