Compliance Officer Jobs in Pretoria
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Search Results - Compliance Officer Jobs in Pretoria
Pansalb-Pretoria
OCCUPATIONAL HEALTH AND COMPLIANCE OFFICER
Salary level 5: R296,491 per annum (R216,417 + plus 37% in lieu of benefits)
Duration: 12 months contract
Purpose of the Position: To monitor the PanSALB’s workplace activities, ensure all staff...
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X4 Technology-Pretoria
Proficient in MS Office Suite. Business writing skills.
Advantageous Qualifications and Experience: Post Graduate Diploma in Compliance Management. FAIS Cat Licensed Compliance Officer. Demonstrable relationships with key stakeholders at Regulatory...
Pillango Placements-Pretoria
management;
• Develop thorough internal client risk controls and continuously monitor adherence to compliance requirements;
• Engage with stakeholders & compliance officers to develop risk management plans;
• Maintain compliance registers and relay any FAIS...
Worldpac-Pretoria
solving, and communication skills.
• Relevant certifications preferred: Certified Export Specialist (CES), Licensed Customs Broker (LCB), CUSECO (Certified U.S. Export Compliance Officer), Certified International Trade Compliance Professional (CITCP).
Pay...
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Frogg Recruitment SA-Pretoria
Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AML
Familiarity with financial services regulations (local and international)
Experience working in a high-pressure, multi...
Compliance Officer jobs – More locations:
The Recruitment Council-Midrand, 28 km from Pretoria
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...
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Top Vitae-Midrand, 28 km from Pretoria
The Junior Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs...
Bidvest Protea Coin-Centurion, 13 km from Pretoria
Auditor Functions:
• Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles).
• Risk...
Hello Group Recruitment-Centurion, 13 km from Pretoria
Authority as a FAIS registered compliance officer.
Skills:
• Strong analytical and problem-solving abilities.
• Excellent knowledge of local and international regulatory frameworks.
• Effective communication and interpersonal skills for liaising...
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Ikwezi Mining (Pty) Ltd-Midrand, 28 km from Pretoria
Key Responsibilities:
Compliance Management:
• Develop, implement, and monitor compliance programs and policies to ensure adherence to relevant laws, regulations, and internal standards
• Oversee compliance audits and ensure corrective actions...
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