Compliance Officer Jobs in Pretoria
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Search Results - Compliance Officer Jobs in Pretoria
Dante Personnel-Pretoria
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...
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Profession Hub-Pretoria
with Regulatory related matters.
• Liaise with external FAIS Compliance Officer.
• POPIA – Assist with POPIA requirements in the company.
• Maintenance of Stakeholder information.
• Compliance Administration, such as monthly reporting.
• Support the conclusion...
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Rakkgalakane-Pretoria
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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Focus Kamoso (Pty) Ltd-Pretoria
individual to join its Investment Product Compliance sub-team.
A Senior Compliance officer with a least 3 years in compliance within the financial services industry with experience in Product Compliance, with experience in in drafting Compliance Risk...
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Micah Govender Developments-Pretoria
Compliance Officer
Role Purpose
Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the
compliance...
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Compliance Officer jobs – More locations:
Fidelity Services Group-Midrand, 28 km from Pretoria
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...
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simplify.hr -
SiG Labour Corporate-Pretoria
KEY RESPONSILITIES:
• Overseeing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
• Reviewing high-risk clients
• Ensuring the timely submission of FIC reports
• Identifying or addressing any compliance gaps.
• The role also...
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MECS Africa-Pretoria
Requirements:
• Bachelors Degree (NQF 7) in Law, Economics, Energy Studies, Public Administration, or a related field as recognized by SAQA
• Postgraduate qualification in Regulatory Compliance, Energy Policy, Competition Law, or Project Management...
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Stonebridge HR Solutions-Pretoria
Position overview:
Reporting to the CEO as legal and compliance manager and to the Board as Company Secretary. The purpose of the job is as follows:
• Provide wide range of legal services/advice to the company
• Develop and review of all contracts...
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People Dimension-Pretoria
e.g., contract databases, policy repositories, audit tracking tools).
• Generate regular management reports for the Risk & Compliance Officer and Board Committees.
• Ensure proper version control and record retention aligned with PHG’s GRC framework...
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