Compliance Officer Jobs in Vereeniging (GP)
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Discovery-Vereeniging (GP)
Financial Crime Compliance Officer
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose...
discovery.co.za -
TalentCru-Vereeniging (GP)
The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational...
Discovery Limited-Vereeniging (GP)
Internal Job Description Compliance Officer (FAIS Oversight)
Business Unit: Discovery Central Services
Function: Compliance
Date: 24 Jan 2025
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect...
appcast.io -
Profession Hub-Vereeniging (GP)
and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money Laundering Reporting Officer and Deputy Information Officer and discharge those responsibilities.
Editing legal agreements...
Capitec Bank Ltd.-Vereeniging (GP)
Compliance Officer: Monitoring and Reporting
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people...
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Compliance Officer jobs – More locations:
TalentCru-Vanderbijlpark, 10 km from Vereeniging (GP)
The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational...
Dis-Chem Pharmacies-Vereeniging (GP)
Dis-Chem Pharmacies in Midrand has an opportunity available for a Technical Compliance Officer (Foods Own Brand). The main purpose of the role is to support day-to-day management of all own brand food products from a scientific and regulatory...
appcast.io -
Profession Hub-Vanderbijlpark, 10 km from Vereeniging (GP)
and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money Laundering Reporting Officer and Deputy Information Officer and discharge those responsibilities.
Editing legal agreements...
ATNS SOC Limited-Vereeniging (GP)
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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The Recruitment Council-Vereeniging (GP)
Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate...
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