Compliance Officer Jobs in Pretoria
Search jobs in
1 - 10 of 10
Search Results - Compliance Officer Jobs in Pretoria
The Recruitment CouncilPretoria
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...
Standard Bank GroupPretoria
To enable the execution of Compliance Risk Management processes and activities within Personal and Private Banking, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage...
Access Bank PLCPretoriaworkable.com
Job Mission / Objective
As the Compliance Officer overseeing Product & Marketing, and Financial Advisory and Intermediary Services (FAIS) within our financial institution, you will play a pivotal role in ensuring strict adherence to regulatory...
Interdot SolutionsPretoria
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...
Access Bank PLCPretoriaworkable.com
and guidance issued 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...
Compliance Officer jobs – More locations:
The Recruitment CouncilPretoria
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...
Merand Corbett & AssociatesPretoria
candidate will have the opportunity to develop their compliance career within a supportive environment, with mentorship and the potential to work towards becoming a licensed Compliance Officer.
**Applications will only be considered from candidates who meet...
The Recruitment CouncilPretoria
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...
The Recruitment CouncilPretoria
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...
The Recruitment CouncilPretoria
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...
Companies now hiring in Pretoria:
More jobs – Legal in Pretoria:
Compliance Officer jobs in Pretoria – Similar offers:
Broaden your job search:
Don’t miss out on new vacancies!
Create a job alert for: Compliance Officer, Pretoria
It's free, and you can cancel email updates at any time