Compliance Officer - Cape Town, Western Cape

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 ...

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 is looking for an experienced Compliance officer to join their team  · Key Responsibilities: · Make necessary updates to KYC processes to meet regulatory deadlines. · Oversee staff compliance, especially for supervised representatives. · Conduct quarterly reviews, mana ...

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 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 ...

Purpose of the role · : to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria. · Responsibilities And Key Activities · ensuring compliance of Company operations with laws, · moni ...

· Purpose of the role: to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria. · Responsibilities and Key Activities · ensuring compliance of Company operations with laws, · ...

Recruiter: · Hewitt Colenbrander Recruitment / HC Recruit · Job Ref: · DBN000244/LB · Date posted: · Monday, March 2, 2026 · Location: · Cape Town, South Africa · Salary: · Monthly · SUMMARY: · DBN000244– Compliance Officer & Company Secretary - Cape Town CBD · Purpose of the job ...

Job Summary · The successful applicant will be part of the group's Compliance Team and will be responsible for engaging with stakeholders, monitoring and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable. · The role ...

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 ...

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 ...

· Compliance Officer · Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same · Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) · About Our Client · Our client is a dynamic, nurse-led healthcare recruitment agency provid ...

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

Job Summary · The successful applicant will be part of the group's Compliance Team and will be responsible for engaging with stakeholders, monitoring and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable. · The role ...

Purpose of the role: to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria. · Responsibilities And Key Activities · ensuring compliance of Company operations with laws, · monitor ...

Compliance Officer – BGC Group · Cape Town, South Africa · BGC Group is a leading global brokerage and financial technology company, providing integrated voice, hybrid and electronic execution and related services across fixed income, FX, equities and commodities markets. We are ...

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 ...

· Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a rob ...