Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce anti-money laundering (
aml) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Compliance Monitoring Officer
Somerset West
6 days ago
Salary: Monthly
We’re a company that helps clients protect and grow their wealth across generations. From building income and managing assets to planning for succession, we provide award-winning financial solutions that give families peace of mind. What sets us apart is our commitment to protecting clients against life’s uncertainties, whether it’s tax, legal complexities, or global risks.By joi...
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Compliance Officer -Online Gambling/Gaming
Capetown
15 days ago
Compliance
officer- Online iGaming DivisionJob Summary:We are seeking a Compliance
officer responsible for ensuring the company complies with all applicable South African gambling laws, license conditions, and regulatory requirements. This includes overseeing regulatory reporting, anti-money laundering (
aml), responsible gambling practices, and internal policy enforcement.
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Compliance Officer
Westlake
26 days ago
Salary: Market related
Come and play a key role in a leading financial services team as their Compliance
officer.
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