Compliance Officer Jobs in Midrand
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Search Results - Compliance Officer Jobs in Midrand
Western Union-Midrand
cutting-edge it’s time to join Western Union as an AML Compliance Officer. As an AML Compliance Officer, you will be responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying...
Fidelity Services Group-Midrand
A position for Junior Internal Compliance Officer exists at the Umsuka WeMali Finance, reporting to the Group Financial Director. The Compliance Officer will play a key role in assisting with the development, implementation, and execution...
simplify.hr -
The Recruitment Council-Midrand
Our client is seeking a Category II Compliance Officer to join their team. This position reports to the Head of Compliance – Distribution and involves ensuring adherence to relevant legislative regulations and maintaining quality assurance...
Dante Personnel-Pretoria, 28 km from Midrand
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...
Western Union-Midrand
A leading money services provider is seeking an AML Compliance Officer in Johannesburg, South Africa. The successful candidate will support compliance with anti-money laundering laws, conduct reviews, and engage in regulatory outreach.
A Bachelor's...
Compliance Officer jobs – More locations:
Aim Personnel Services-Johannesburg, 25 km from Midrand
Compliance officer Johannesburg South...
Dis-Chem-Midrand
promptly.
• Maintain regulatory developments included in the Technical Compliance monthly report.
• Ensure that all product labels are signed off by the Technical Compliance officer prior to print.
• Conduct regulatory compliance checks and sign-offs...
Rakkgalakane-Pretoria, 28 km from Midrand
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...
Sanitech A Division Of Waco Africa-Pretoria, 28 km from Midrand
Food Safety Compliance Officer
We are seeking a Food Safety Compliance Officer. To ensure that food grade products and processes adhere to local, national and international food safety regulations and standards.
What We're Looking For
• Grade 12...
Rakkgalakane-Pretoria, 28 km from Midrand
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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