Compliance Officer Jobs in Johannesburg
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Search Results - Compliance Officer Jobs in Johannesburg
JenRec Recruitment-Johannesburg
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program...
Standard Bank of South Africa Limited-Johannesburg
Specialist, Group Financial Crime Compliance Officer
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define...
appcast.io -
Johannesburg
compliance
• Incorporate compliance awareness into the businesses culture.
• Assist with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; policies and procedures; formal monitoring; and regulatory...
Puma Energy-Johannesburg
Telematics Compliance Officer page is loaded
Telematics Compliance Officer
Apply locations Johannesburg, South Africa time type Full time posted on Posted Yesterday job requisition id R-012567
Main Purpose:
Be the single source of information...
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Johannesburg
Minimum Requirements:
• Degree in Law
• Certified Anti Money Laundering Specialist (CAMS) ADV
• 2-5 years compliance related experience
• Experience in the Insurance and Financial services industry is essential.
• Must have a FSCA number....
Standard Bank of South Africa Limited-Johannesburg
Business Compliance Officer - Business Solutioning
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within a specific...
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Compliance Officer jobs – More locations:
JenRec Recruitment-Johannesburg
Professional Qualifications & Experience:
Bachelors degree in finance, accounting, business, or law.
CA(SA) with articles will be advantageous.
Several years of relevant work experience in compliance, regulatory affairs, risk management...
Standard Bank of South Africa Limited-Johannesburg
Business Compliance Officer - Private and Personal Banking
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within...
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Johannesburg
Responsibilities and expectations but not limited to:
Advice Review:
• Internal Review: in conjunction with the external compliance officers audit Partner Directed Advice cases and large deals against the advice questionnaires to ensure that all...
Bilnor Staffing-Johannesburg
My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department.A specialist with a high attention to detail and who has the ability...
justthejob.co.za -
Standard Bank of South Africa Limited-Johannesburg
Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid...
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Standard Bank of South Africa Limited-Johannesburg
Business Segment: Insurance & Asset Management
Location: ZA, GP, Johannesburg, Baker Street 30
To manage and accountable for the day-to-day, weekly and monthly regulatory governance, compliance and non-financial risk activitiesby ensuring...
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