Compliance Officer Jobs in Gauteng
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Search Results - Compliance Officer Jobs in Gauteng
Standard Bank of South Africa Limited-Johannesburg
Senior Manager, Financial Crime Compliance Officer Function
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To manage & lead a Group Financial Crime Compliance Officer Function to support...
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Complement Recruitment-Johannesburg
Financial Compliance Officer (Chartered Accountant) Johannesburg
Salary: R70-85K Per Month
Purpose of Position:
Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients...
Rand Mutual - RMA-Johannesburg
Compliance Officer
Rand Mutual Assurance
2025/01/23 Parktown
Job Reference Number: RM-627
Department: RMA Life
Industry: Insurance
Job Type: Permanent
Positions Available: 1
Salary: Market Related
Job Description
THE JOB AT A GLANCE...
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KMCK Talent Sourcing-Johannesburg
Purpose of the Job: The Compliance Officer (C.O.) will report to the Key Accounts Manager. The primary responsibility of the C.O. is to co-ordinate and manage the operation of all aspects of the existing business Portfolio of Cleaning Contracts...
Standard Bank of South Africa Limited-Johannesburg
Senior Compliance Officer - Global Markets
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, 30 Baker Street
To enable the execution of Compliance Risk Management processes and activities within a specific business...
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Top Vitae-Midrand
The Junior Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs...
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...
Compliance Officer jobs – More locations:
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Midrand
Our client in the Building and Construction Industry is seeking Legal and Compliance Officer who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards.
This role involves...
Micah Govender Developments-Johannesburg
and Qualifications
Qualifications:
LLB, Legal or Compliance qualification.
Successfully passed the Key Individual Regulatory Examination 1 as required by the FSCA for Licensed Compliance Officers
Phase I Approved - Category I FAIS Licensed Compliance Officer...
Bidvest Protea Coin-Centurion
Auditor Functions:
• Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles).
• Risk...
Discovery-Vanderbijlpark
Job Specifications
Compliance Officer – Corporate Compliance (Central Functions)
The successful candidate will carry out the day-to-day Compliance Risk Management duties to ensure that the company complies with the regulatory requirements...
discovery.co.za -
6 similar jobs: Pretoria, Nigel, Vereeniging, Carletonville, Johannesburg...
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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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...
Pansalb-Pretoria
OCCUPATIONAL HEALTH AND COMPLIANCE OFFICER
Salary level 5: R296,491 per annum (R216,417 + plus 37% in lieu of benefits)
Duration: 12 months contract
Purpose of the Position: To monitor the PanSALB’s workplace activities, ensure all staff...
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Mindworx Consulting-Johannesburg
Key Responsibilities: Regulatory Compliance & Accreditation (QCTO, SETA, EISA)
• Ensure full compliance with Quality Council for Trades and Occupations (QCTO) standards, including program accreditation and curriculum alignment.
• Liaise with Sector...
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