Compliance Officer Jobs in Gauteng
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Search Results - Compliance Officer Jobs in Gauteng
Dante Personnel-Pretoria
Minimum requirements:
• A Legal, Accounting, or Financial degree
• Approved by the FSCA as a Compliance Officer for Category I
• Registered with the FSCA as a Compliance Officer (Category I)
• Minimum of 3 years experience in compliance or risk...
The Recruitment Council-Pretoria
Role: Compliance Officer Category: Compliance Location: Pretoria Salary: Market-related Our client is a national supplier of practice management, business development services, and compliance monitoring across South Africa.
Their core mission...
The Recruitment Council-Pretoria
Role: Compliance Officer
Category: Compliance
Location: Pretoria
Salary: Market-related
Our client is a national supplier of practice management, business development services, and compliance monitoring across South Africa. Their core mission...
Access Bank PLC-Johannesburg
by regulatory authorities.
Act as the designated AML compliance officer where required by regulation.
Liaise with regulators, supervisory authorities and law enforcement agencies on AML related matters.
Coordinate regulatory inspections, audits and information...
The Legends Agency-Johannesburg
Technical Compliance Officer - Johannesburg - R45 000 - R50 000
Ensure the integrity, security, fairness, and regulatory compliance of a multi-jurisdictional gaming ecosystem while acting as the primary liaison between technical teams and external...
Access Bank PLC-Soshanguve
by regulatory authorities.
Act as the designated AML compliance officer where required by regulation.
Liaise with regulators, supervisory authorities and law enforcement agencies on AML related matters.
Coordinate regulatory inspections, audits and information...
The Recruitment Council-Pretoria
compliance and risk management services to financial services clients. You will ensure all managed operations strictly adhere to the compliance requirements dictated by the FSCA.
Key Duties and Responsibilities
As a Compliance Officer, your day-to-day...
Compliance Officer jobs – More locations:
Interdot Solutions-Pretoria
A public entity focusing on water solutions is seeking a Chief Risk Officer for a 5-year contract in Pretoria. The role involves strategic direction for risk management and compliance, alongside oversight of risks and ethics. Candidates should...
Head Office - Tsogo Sun Casino Management Company (Pty) Ltd-Johannesburg
KEY RESPONSIBILITIES
Licensing & Regulatory Compliance
▸ Ensure staff hold valid gambling board licences where required; manage renewal calendars and board submission processes
▸ Maintain all business licences across applicable Provincial...
Network Recruitment-Johannesburg
Key Responsibilities
• Ensure ongoing compliance with applicable legislation, regulations, and industry best practices.
• Assist in the development, implementation, and monitoring of compliance and risk management frameworks.
• Conduct regulatory...
Access Bank PLC-Pretoria
Access Bank PLC is seeking a dedicated AML Compliance Officer to establish and oversee the Bank’s compliance framework against financial crime. The role demands strong knowledge of AML, CTF, and sanctions compliance with responsibilities covering...
Lexdan Select-Pretoria
with the implementation of policies relating to regulatory compliance and due diligence.
Requirements:
• Completed LLB and must be an Admitted Attorney.
• A minimum of two years post-articles experience is required, either gained in private practice as an Associate...
Access Bank PLC-Soshanguve
Access Bank PLC is seeking a dedicated AML Compliance Officer to establish and oversee the Bank’s compliance framework against financial crime. The role demands strong knowledge of AML, CTF, and sanctions compliance with responsibilities covering...
The Recruitment Council-Vereeniging (GP)
Education: A relevant legal degree is required. Professional Registration: Registration with the Compliance Institute of South Africa and FSCA approval as a compliance officer. Experience: Demonstrated experience in managing a team and designing regulatory...
6 similar jobs: Vanderbijlpark, Soshanguve, Carletonville, Nigel, Pretoria...
The Recruitment Council-Vereeniging (GP)
Africa and FSCA approval as a compliance officer. Experience: Demonstrated experience in managing a team and designing regulatory universes, monitoring programs, and policy drafting. Industry Knowledge: Experience within a CIS and/or LISP environment...
6 similar jobs: Soshanguve, Nigel, Johannesburg, Pretoria, Carletonville...
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