Compliance Officer -Online Gambling/Gaming
Capetown
1 day 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.
Details
Upload CV & Apply
INSURANCE: COMPLIANCE OFFICER
Johannesburg
1 day ago
Salary: Market related
This role is pivotal in developing, implementing, and managing compliance programs.
Details
Upload CV & Apply
Junior Compliance Officer
Capetown
2 days ago
Salary: 30000 Monthly
Our client, an investment firm based in Northern Suburbs Cape Town, is seeking a motivated and detail-oriented Junior Compliance Officer to join their team. This role will support the Compliance Manager in ensuring that the business adheres to all relevant legal, regulatory, and internal policy requirements.
Details
Upload CV & Apply
Compliance Officer (Johannesburg) | Rosebank
Johannesburg
7 days ago
Salary: R40 000 - R45 000
Compliance Officer (Johannesburg) | Rosebank
Details
Upload CV & Apply
Corporate Tax Compliance Officer
Woodstock
7 days ago
Salary: Market related
Ready to take ownership of a large, diverse tax portfolio and work with an experienced, supportive t
Details
Upload CV & Apply
Compliance Officer
Westlake
12 days ago
Salary: Market related
Come and play a key role in a leading financial services team as their Compliance Officer.
Details
Upload CV & Apply
Trust Compliance Officer
Rondebosch
13 days ago
Salary: Market related
Our client, an investment management company, is seeking a Trust Compliance Officer. This role provi
Details
Upload CV & Apply
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER
Bellville
14 days ago
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER BellvillePURPOSE OF THE ROLE: To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities. The job incumbent will oversee Financial Intelligence Centre Act (FICA), Know Your Customer (KYC), and Anti-Money Laundering (AML) com...
Details
Upload CV & Apply
Tax Compliance Officer
Rondebosch
14 days ago
Salary: Market related
My client is seeking an experienced Tax Compliance Officer. This role is responsible for individual
Details
Upload CV & Apply
Compliance Officer
Capetown
15 days ago
Salary: R 1 100,000 negotiable
Ensure that the company adheres to legal standards and in-house policies.
Details
Upload CV & Apply
