Compliance Officer Jobs in Johannesburg
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Search Results - Compliance Officer Jobs in Johannesburg
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...
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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...
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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...
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Access Bank PLC-Johannesburg
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...
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Mindworx Consulting-Johannesburg
Mapping: Support the Compliance Officer in ensuring training programs are mapped accurately against the SFIA (Skills Framework for the Information Age) levels
• Audit Readiness: Build real-time Looker Studio dashboards to provide the QA and Compliance...
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The Recruitment Council-Johannesburg
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...
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The Recruitment Council-Johannesburg
of South 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...
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Compliance Officer jobs – More locations:
The Recruitment Council-Johannesburg
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...
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Intrinsic Consulting Services-Johannesburg
and Compliance Officers.
• Identify opportunities for campaigns, services, and business growth.
• Provide feedback on market trends and customer needs.
Requirements
• Diploma or qualification in Business Administration, Marketing, Sales, or a related field...
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The Recruitment Council-Johannesburg
by the Prudential Authority (PA) and FSCA is essential. Specific Designations: Prior Phase I approval with the FSCA as a FAIS Compliance Officer and the appetite to serve as the Information Officer (POPIA).
Digital Conversance: High degree of digital competence...
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ARVO-Johannesburg
field.
• RE1 and RE5 completed.
• Registered, or eligible for registration, as a Compliance Officer under the FAIS Act.
• A recognised compliance practitioner designation will be advantageous.
Experience
• 7–10 years' experience within financial...
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workable.com -
The Recruitment Council-Johannesburg
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...
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The Recruitment Council-Johannesburg
advantageous. Statutory Approvals: A proven track record of approval by the Prudential Authority (PA) and FSCA is essential. Specific Designations: Prior Phase I approval with the FSCA as a FAIS Compliance Officer and the appetite to serve as the Information...
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The Recruitment Council-Johannesburg
of South 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...
Read more
The Recruitment Council-Johannesburg
being highly advantageous.
Statutory Approvals: A proven track record of approval by the Prudential Authority (PA) and FSCA is essential.
Specific Designations: Prior Phase I approval with the FSCA as a FAIS Compliance Officer and the appetite to serve...
Read more
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