Jse Compliance Officer Jobs in South Africa
- Accounting / Finance (148)
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- Engineering (63)
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- Sales (54)
- Scientific / QA (35)
- Transport / logistics / warehouse (31)
- Construction / trades (26)
- Customer service / support (25)
- Freerecruit (99)
- Aj Personnel (16)
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- Profile Data (8)
Last 3 days
Compliance Monitoring Officer NEW
Cape Town City Centre
retailer
Who are we looking for: A Compliance Officer who holds an LLB degree and possesses experience
- Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies.
- Analyze data and to mitigate compliance risks.
- Identify trends, patterns, or anomalies in compliance-related data
- Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams, to
share this job on whatsappTax Compliance Officer Port Elizabeth NEW
Goldman Tech Resourcing LtdPort Elizabeth
accounting firm in PE is looking for a Tax Compliance Officer to become part of their team Successful candidates in managing a large number of clients in a tax compliance environment, etc. We require a candidate with:
Tax Compliance Officer Cape Town NEW
Rpo RecruitmentCape Town City Centre
is seeking a Tax Compliance Officer to join their team. As a Tax Compliance Officer, you will be responsible responsible for ensuring the company's compliance with tax regulations and managing all tax-related activities stakeholders to ensure accurate and timely tax compliance. Requirements Bachelor's degree in Accounting
Compliance Monitoring Officer Cape Town NEW
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per Performance-Based Bonus Permanent Utilize your law degree and compliance expertise to develop and implement monitoring Postgraduate qualification in compliance or relevant certification (e.g., Certified Compliance Professional) is advantageous experience in compliance or risk management. 1 or more years of experience specific to FAIS compliance. Solid operations. Duties and Responsibilities: Ensure compliance with Registrar requirements under section 8(1)(a)
Head Of Compliance NEW
Sandton
Monthly (candidates without a relevant degree with extensive compliance experience may be considered).
Compliance:
- Establishing, implementing
Head Of Compliance NEW
HeadhuntersSandton
industry is currently looking to employ a Head of Compliance based in Sandton, Johannesburg. A wonderful career (candidates without a relevant degree with extensive compliance experience may be considered). Computer literate be proficient in MS Office (required). Experience in a risk, legal or compliance role in a category I FAIS Approved Category I and II Compliance Officer (required). Compliance or risk management qualification FICA, TCF, PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge
Compliance Operations Officer - 12 Month Fixed Term Contract NEW
Armstrong AppointmentseThekwini
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
Compliance Monitoring Officer (jb4498) R450 000 - R500 000 NEW
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per Performance-Based Bonus Permanent Utilize your law degree and compliance expertise to develop and implement monitoring Postgraduate qualification in compliance or relevant certification (e.g., Certified Compliance Professional) is advantageous experience in compliance or risk management. 1 or more years of experience specific to FAIS compliance. Solid operations. Duties and Responsibilities: Ensure compliance with Registrar requirements under section 8(1)(a)
Compliance Operations Officer (12-month Fixed Term Contract) - Sscoo NEW
Durban
R144 000.00
CORE PURPOSE OF THE JOB
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent servi
Finance And Compliance Manager NEW
Johannesburg
integrity.
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