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Compliance Jobs in Johannesburg

1 - 15 of 1,932
1 - 15 of 1,932
Search Results - Compliance Jobs in Johannesburg
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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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...
National Basketball Association-Johannesburg
REQ ID: 11546 LOCATION: Johannesburg, South Africa(ZA), 2196 Position Summary: Play a critical role in the operation of the NBA’s compliance program with responsibility for managing the region’s compliance with applicable law and NBA policy...
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Deka Minas Pty Ltd-Johannesburg
Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role...
Standard Bank of South Africa Limited-Johannesburg
Regional Head, Financial Crime Compliance - Africa Regions Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards...
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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...
Empire Recruitment-Johannesburg
Overview of Responsibilities:  •  Drive the implementation of global operational and compliance standards within the South African region.  •  Review, document, and align regional operational and functional process variations to global frameworks...
Flair TM-Johannesburg
Key Responsibilities:  •  Ensure all operational employees are correctly licensed where required  •  Secure and maintain all necessary business licenses from the relevant Gambling Boards  •  Enforce full compliance with Gambling Board legislation, FICA...
Affinity Health-Johannesburg
  1.  Job Summary:  •  Assist the GRC Department in the development and maintenance of all Governance , Risk and Compliance Frameworks and Systems for the organisation, this will include forensics, internal audit and health and safety functions within...
Curiska-Johannesburg
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC...
Ideal Candidates-Johannesburg
Ensure all operational employees are licenced where so required Ensure that all business licenses are obtained from the respective gambling boards and maintained where so required Ensure strict compliance with all Gambling Board Legislation...
Standard Bank of South Africa Limited-Johannesburg
Location: ZA, GP, Johannesburg, Baker Street 30 To implement Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC...
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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...
Antal International Network-Johannesburg
Our leading niche insurer client, based in Johannesburg, is looking for your skills in the role of a Compliance Officer. Their business is to provide their business partners and insurance clients with the ability to participate in the risk...
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Micah Govender Developments-Johannesburg
Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through...
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