Compliance Jobs
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Focus Kamoso (Pty) Ltd-Vereeniging (GP)
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
About Group Compliance and Product...
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Standard Bank of South Africa Limited-Johannesburg
OverviewHead, Compliance, BCB Enablement & Group FunctionsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetResponsibilitiesDrive comprehensive compliance management across Business and Commercial Banking operations...
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Focus Kamoso (Pty) Ltd-Carletonville
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
About Group Compliance and Product...
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Hire Power Recruitment-Queenstown
Compliance Officer (Financial Services)Reference: PE000172-HP -2Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique...
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Focus Kamoso (Pty) Ltd-Nigel
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
About Group Compliance and Product...
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Standard Bank Group-Johannesburg
Head Compliance, BCB Operations & Group Functions
Join to apply for the Head Compliance, BCB Operations & Group Functions role at Standard Bank Group.
Company Description Standard Bank Group is a leading Africa‑focused financial services group...
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Focus Kamoso (Pty) Ltd-Nigel
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
About Group Compliance and Product...
Read more
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Gijima Holdings-Midrand
The Group Compliance & Governance Manager is responsible for ensuring Companies adherence to all applicable legal, regulatory, governance, and risk management frameworks.
This role integrates compliance, corporate governance, internal audit...
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Focus Kamoso (Pty) Ltd-Pretoria
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
About Group Compliance and Product...
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MECS Africa-Pretoria
Requirements:
• Bachelors Degree (NQF 7) in Law, Economics, Energy Studies, Public Administration, or a related field as recognized by SAQA
• Postgraduate qualification in Regulatory Compliance, Energy Policy, Competition Law, or Project Management...
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Focus Kamoso (Pty) Ltd-Johannesburg
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
About Group Compliance and Product...
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Rakkgalakane-Pretoria
Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben
• LLB Degree
• Admission as an Attorney of the High Court
• Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within...
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HR Genie-Johannesburg
Compliance Officer position available in Johannesburg.
Key Responsibilities:
• Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local...
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West Coast Personnel-Cape Town
Key Responsibilities:
• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems and databases.
• Monitor client onboarding and ongoing compliance processes...
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The Recruitment Council-Cape Town
Are you an experienced compliance and risk professional with a legal background, ready to ensure full regulatory adherence and drive risk mitigation strategies for a specialist life insurer?
A premier Life Insurance Firm is seeking a dedicated...
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