Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Johannesburg
Jnr LEGAL & COMPLIANCE MANAGER - Freight Forwarding & Logistics
• Batchelor's Degree in Law OR Related Field
• Must be Fluent in AFRIKAANS & ENGLISH
• Proven experience as a Legal & Compliance Officer in the
FREIGHT FORWARDING & LOGISTICS Industry...
Old Mutual Life Assurance Company (SA) Ltd-Cape Town
monitoring in accordance with relevant compliance plans. Facilitates resolution of compliance breaches and assists in mitigation of regulatory risk.
• Reports on compliance breaches to line management and Senior Compliance Officer/Compliance Executive...
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Belmar Personnel-Johannesburg
Sandton
Must be a Compliance Officer for Bonds, Equities, Equity Derivatives and Derivatives Market; Money Laundering
Must have passed the JSE Compliance Officer Exam for Equities/bond and or derivatives
• Assist the board of directors in ensuring...
JenRec Recruitment-Johannesburg
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program...
Paarl
Our client, a multinational packaging company seeks to employ a skilled, qualified and experienced Health, Safety and Compliance Officer who has a background in HACCP and BRC compliance.
Please note that this role is suited to candidates who have...
Puma Energy-Johannesburg
Telematics Compliance Officer page is loaded
Telematics Compliance Officer
Apply locations Johannesburg, South Africa time type Full time posted on Posted Yesterday job requisition id R-012567
Main Purpose:
Be the single source of information...
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Johannesburg
Key responsibilities
• Ensure regulatory compliance as well compliance with internal & external audits.
• Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual...
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Standard Bank of South Africa Limited-Johannesburg
Specialist, Group Financial Crime Compliance Officer
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define...
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JenRec Recruitment-Johannesburg
Professional Qualifications & Experience:
Bachelors degree in finance, accounting, business, or law.
CA(SA) with articles will be advantageous.
Several years of relevant work experience in compliance, regulatory affairs, risk management...
Johannesburg
Sandton Must be a Compliance Officer for Bonds, Equities, Equity Derivatives and Derivatives Market; Money Laundering Must have passed the JSE Compliance Officer Exam for Equities/bond and or derivatives Assist the board of directors in ensuring...
dittojobs.com -
TalentCru-Durban
We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years of experience in a FAIS and AML/CFT role...
Durban
Transport Compliance Officer - DurbanFull job descriptionPurpose of the JobTo ensure compliance in Transport operation in order to meet customer service requirements and ensure compliance with all HSEQ policies and procedures for effective business...
justthejob.co.za -
Standard Bank of South Africa Limited-Johannesburg
Business Compliance Officer - Business Solutioning
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within a specific...
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Uitenhage
Skills, Competencies and Experience Required :
• Technical knowledge related to job, i.e. knowledge of South African Income Tax
• Consistently complete Income Tax Returns correctly and accurately
• Effective organisation of daily tasks (time...
Standard Bank of South Africa Limited-Johannesburg
Business Compliance Officer - Private and Personal Banking
Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
To enable the execution of Compliance Risk Management processes and activities within...
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