Compliance Jobs
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Compliance, Markets Compliance Officer, Senior Associate / Vice President, Johannesburg Johanne[...]
Goldman Sachs Bank AG-Johannesburg
Compliance, Markets Compliance Officer, Senior Associate / Vice President
Location: Johannesburg, Gauteng, South Africa
Experienced Compliance Officer/Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading...
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SALT Employee Benefits-Johannesburg
Purpose
The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance...
ENGINEERINGUK-Cape Town
DESCRIPTION
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.
The Senior Compliance Manager is a senior role within the MEA Compliance team...
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Curiska-Johannesburg
Hiring: Compliance Administrator
Location: Rosebank
Department: Legal and Compliance
Job Summary:
This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance...
The Recruitment Council-Cape Town
Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal...
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Micah Govender Developments-Johannesburg
Role Purpose
Implement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through...
Arvo-Bellville
Job Title: Compliance Analyst
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance...
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Mirror Images-Johannesburg
Matric, Degree at NQF level 6 or Higher
Knowledge of FAIS, BEE, FICA, SHORT TERM INSURANCE ACT and Compliance Institute if Southern Africa compliance training/courses and other relevant legislation, regulations and rules that may be needed from time...
Rad Resources-Constantia
Responsibilities:
• Compiling of compliance and statistical reports to the business, clients and regulators
• Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance...
J.A.Z Recruitment-Somerset West
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
AFRIZAN-Johannesburg
Are you a sharp legal mind with a passion for compliance and a strong grasp of financial services regulation?
A prestigious and dynamic investment group is seeking a Compliance & Legal Counsel to support the General Counsel in safeguarding...
Empire Recruitment-Johannesburg
Overview of Responsibilities:
• Drive the implementation of global operational and compliance standards within the South African region.
• Review, document, and align regional operational and functional process variations to global frameworks...
Rad Resources-Cape Town
Responsibilities:
• Compiling of compliance and statistical reports to the business, clients and regulators
• Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance...
Rory Mackie & Associates-Cape Town
ROLE OBJECTIVES
To develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across...
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Grahamstown
Our client is seeking a HR Compliance Officer to join their team, based in Grahamstown.
Suitable candidate will be required to develop and implement standardized procedures and documentation across all units of the business and ensure ongoing...
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