Compliance Jobs
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Search Results - Compliance Jobs
Compliance Specialist – Drive group compliance processes for the most tech-centric investment m[...]
Acuity Consultants-South Africa
Compliance Specialist – Drive group compliance processes for the most tech-centric investment management LISP in South Africa – Cape Town – R500K PA
This is a fantastic opportunity for a Compliance Specialist to take on a key role driving...
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Trio Recruitment (Pty) LTD-Vereeniging (GP)
Compliance ManagerA Compliance Manager with a LLB qualification is required in the Logistics/Freight industry.Duties & ResponsibilitiesResponsibilities:Develop and implement compliance policies, procedures, and controls by relevant laws...
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Dananda Talent-Johannesburg
Key Responsibilities
• Managing the company's FICA compliance programme.
• Ensuring ongoing compliance with the National Credit Act.
• Conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Monitoring regulatory...
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Trio Recruitment (Pty) LTD-Johannesburg
Compliance ManagerA Compliance Manager with a LLB qualification is required in the Logistics/Freight industry.Duties & ResponsibilitiesResponsibilities:Develop and implement compliance policies, procedures, and controls by relevant laws...
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Network Recruitment-Durban
A well-established organisation is looking for a Compliance Clerk to join its team. The successful candidate will assist in ensuring that discounting transactions, documentation and processes comply with regulatory requirements, internal policies...
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Trio Recruitment (Pty) LTD-Pretoria
Compliance ManagerA Compliance Manager with a LLB qualification is required in the Logistics/Freight industry.Duties & ResponsibilitiesResponsibilities:Develop and implement compliance policies, procedures, and controls by relevant laws...
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Daisy Business Solutions-Westville
Job Duties/Tasks
1. Regulatory & Policy Compliance
• Monitor discounting transactions to ensure compliance with legislation, company policies, and contractual agreements.
• Assist in the implementation of compliance frameworks...
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Dante Personnel-Pretoria
An established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm.
Minimum requirements:
• LLB / relevant Compliance qualification; Admitted Attorney advantageous
• 3+ years experience in legal/compliance...
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University of Johannesburg-Johannesburg
Job Specification:
• The Compliance Office is mandated by the Council to ensure that the Council and management and the staff members discharge their responsibilities to comply with the applicable compliance obligations, through the implementation...
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Salix Recruitment-Johannesburg
compliance experience.
This role will suit someone who is more than a technical compliance specialist.
You should be someone who:
Thinks strategically Understands the regulation Challenges the business Finds the problem Helps fix it.
We're looking...
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MultiLead Consulting Services-Pretoria
A Company based in Johannesburg Park town has a position for Compliance Manager
The Compliance Manager supports the Head of Compliance Control Function in executing and embedding the OMI Compliance Strategy and maintaining an effective, independent...
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Omega Human Capital-Johannesburg
Senior Compliance Manager – Short term Non-Life Insurance
Our client is seeking an accomplished Senior Compliance Manager to provide independent second-line oversight and lead the execution of its compliance strategy.
Reporting to the Head...
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10X Investments-Cape Town
for a mid-level compliance professional to join our growing Compliance team. Reporting to the Head of Compliance.
This is a broad, business-facing role with primary responsibility for Collective Investment Schemes Control Act (CISCA) compliance...
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Hire Resolve-Richards Bay
Overview
Hire Resolve’s client in Umhlanga is seeking a highly experienced and motivated Senior Compliance Legal Counsel to join their team. The role involves providing expert legal advice and guidance on compliance matters to ensure adherence...
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Discovery Limited-Vanderbijlpark
in an environment that’s safe and nurturing.
Job Purpose The Regulatory Compliance Specialist develops, implements and oversees the regulatory compliance strategies of the bank. Assists in the establishment of an effective compliance function, framework and core...
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