Compliance Officer Jobs in Pretoria
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Search Results - Compliance Officer Jobs in Pretoria
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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Frogg Recruitment SA-Pretoria
Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AML
Familiarity with financial services regulations (local and international)
Experience working in a high-pressure, multi...
AECI - Good Chemistry-Pretoria
and disclosures as required by international laws and regulations.
Risk management
• Compile compliance risk management plans for in-country regulatory, policy and contractual compliance obligations.
• Support the Group compliance officer in the maintenance...
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Pillango Placements-Pretoria
management;
• Develop thorough internal client risk controls and continuously monitor adherence to compliance requirements;
• Engage with stakeholders & compliance officers to develop risk management plans;
• Maintain compliance registers and relay any FAIS...
Compliance Officer jobs – More locations:
ATNS SOC Limited-Pretoria
and Chief Governance, Risk and Compliance Officer.
4. Governance, Risk Management and Reporting:
• Monitor and ensure compliance with the ATNS regulatory framework and relevant legislation in the management of ethics.
• Develop training materials...
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Bidvest Protea Coin-Centurion, 13 km from Pretoria
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...
The Recruitment Council-Midrand, 28 km from Pretoria
Our client is seeking a Category II Compliance Officer to join their team. This position reports to the Head of Compliance – Distribution and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance...
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Hello Group Recruitment-Centurion, 13 km from Pretoria
Authority as a FAIS registered compliance officer.
Skills:
• Strong analytical and problem-solving abilities.
• Excellent knowledge of local and international regulatory frameworks.
• Effective communication and interpersonal skills for liaising...
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Discovery Limited-Soshanguve, 32 km from Pretoria
/ Qualifications / Accreditations with Professional Body
Required
Relevant tertiary education
Preferred (would be advantageous)
Professional Registration (would be advantageous)
Registered Compliance Officer with the FSCA
Technical Skills or Knowledge
Gained...
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