Compliance Officer Jobs in Soshanguve
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Search Results - Compliance Officer Jobs in Soshanguve
Access Bank PLC-Soshanguve-workable.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...
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The Recruitment Council-Soshanguve-
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...
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The Recruitment Council-Soshanguve-
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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The Recruitment Council-Soshanguve-
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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The Recruitment Council-Soshanguve-
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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Compliance Officer jobs – More locations:
The Recruitment Council-Pretoria, 32 km from Soshanguve-
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...
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The Recruitment Council-Pretoria, 32 km from Soshanguve-
Officer for Category I.
Preference will be given to candidates who additionally hold Category II approval.
A minimum of 3 years proven experience in compliance or risk management within the financial services industry.
A valid drivers license...
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The Recruitment Council-Pretoria, 32 km from Soshanguve-
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-Pretoria, 32 km from Soshanguve-
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...
Read more
The Recruitment Council-Pretoria, 32 km from Soshanguve-
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...
Read more
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