Assistant Compliance Officer Jobs in South Africa

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Compliance Associate

Black Pen Recruitment

profile Cape Town - South Africa

Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting th...

30+ days ago
Full Time

Assistant Development Compliance Officer (internal...

City Of Newcastle

profile Newcastle - South Africa

Fixed Term opportunity until June 2026Apply your investigative and legislative expertiseAs a member of our team you wont just work for the city; youll co-create it.Here your ideas and efforts directly shape the places where you and your community live work and play.As an Assistant Development Compli...

30+ days ago
Contract

Compliance Officer

Hire Resolve

profile Midrand - South Africa

DescriptionA leading insurance company is seeking a Category I Compliance Officer to join their team in Johannesburg. Reporting to the Head of Compliance: Distribution you will be responsible for implementing relevant legislation and regulations ensuring compliance across the business and driving qu...

30+ days ago
Full Time

Compliance Officer Aml

Black Pen Recruitment

profile Cape Town - South Africa

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless inclusive and scalable across borders. They operate at the intersection of financial innovation and real-world impact empowering busines...

30+ days ago
Full Time

Legal & Compliance Officer Sea Point, Cpt

Do More Placements

profile Cape Town - South Africa

LEGAL & COMPLIANCE OFFICER - SEA POINT CPTAbout the CompanyOur client operates across large-scale infrastructure facility management and public-private partnership (PPP) projects in Southern Africa and the rest of Africa. The work is fast-paced complex and impactful blending commercial legal and op...

30+ days ago
Full Time