Get AI-powered advice on this job and more exclusive features. The Specialist: Commercial Licence (Section 16) Will serve as the principal Project Head and senior expert responsible for the end-to-end leadership, coordination, and regulatory execution of
Our client in Paarl, Western Cape is seeking an experienced Compliance Officer to oversee AML/CTF/CPF programs, risk assessment, and regulatory engagements. The role emphasizes policy development, staff training, RMCP maintenance, and due diligence for corporate onboarding. The
Enable SA in Paarl, Western Cape, is seeking an experienced Compliance Officer to join the team. The role focuses on AML/CTF, regulatory compliance, and risk management, with duties spanning policy development, regulatory reporting, and onboarding of corporate
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities Policy development and enforcement related to money laundering, terrorist financing and proliferation financing Policy & Control Enhancements Customer Risk Rating/Profiling
Paarl, South Africa | Posted on 07/29/2026 Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team Policydevelopment and enforcement related to money laundering, terrorist financing and proliferation financing Training &
Reference: CTF -Liv-1 Become an essential member of our expanding finance team by stepping into the role of Financial Manager for a cherished nationwide retailer. If youre a seasoned accountant with a keen eye for detail, efficiency,
Reference: CTF -Jen-1 Are you a seasoned group accountant with a passion for international finances and an entrepreneurial mindset? We are seeking a Senior Group Accountant with a minimum of five years post-articles experience in a complex
Reference: CTF -Jen-1 Are you a seasoned group accountant with a passion for international finances and an entrepreneurial mindset? We are seeking a Senior Group Accountant with a minimum of five years post-articles experience in a complex
JOB DESCRIPTION Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are
Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: ASAP Remuneration: Entry level market-related salary Reference: MCOMCRJun26 Role Description The Compliance Researcher and Developer forms part of Moonstone Compliance’s Regulatory Support team and is instrumental
Enable SA Recruitment seeks an experienced Compliance Officer to join the Paarl, Western Cape team. You will lead AML/CTF/CPF initiatives, review RMCP, engage with regulators, and oversee regulatory reporting and sanctions screening. The role focuses on risk-based
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities: Policy development and enforcement related to money laundering, terrorist financing and proliferation financing. Training & Awareness: Provide AML/CTF/CPF training and refresher
About The Role What if your red team instincts and adversarial thinking could directly shape how AI understands and reasons about cybersecurity threats? Were looking for Offensive Security Analysts to analyze real‑world attack paths, model adversary