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Keywords: Compliance officer, Location: Johannesburg, Gauteng

Page: 2

Risk and Compliance Officer

This role will support the CFO to drive the risk management, compliance and governance functions of the organisation...

Company: eSquared
Posted Date: 23 Jan 2025

Compliance Officer

Groups Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self...: Professional FAIS Affected Job Purpose To monitor and provide assurance on the adherence to compliance practices in client...

Company: Nedbank
Posted Date: 23 Jan 2025

Compliance Officer

Groups Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self...: Professional FAIS Affected Job Purpose To monitor and provide assurance on the adherence to compliance practices in client...

Company: Nedbank
Posted Date: 22 Jan 2025

Compliance Officer

Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership... to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank...

Company: Nedbank
Posted Date: 19 Jan 2025

Compliance Officer

Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership... to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank...

Company: Nedbank
Posted Date: 18 Jan 2025

Compliance Officer - 3 months contract

Minimum Requirements: Law degree/ B. Com Law degree Post-graduate Compliance Qualifications CPRAC Qualification... from CISA will have an added advantage Minimum of 5 to 8 years relevant and practical regulatory compliance risk management...

Posted Date: 16 Jan 2025

Principal Financial Crime Compliance Officer

. The Compliance Team works to provide a spectrum of comprehensive financial crime compliance related services to customers... for guidance on matters of financial crime compliance Provide confident, professional, succinct advisory, project work and support...

Company: nCino
Posted Date: 12 Jan 2025

Senior Compliance Officer

Purpose of the Job Job Description Assist with the effective Compliance monitoring and all aspects of compliance... related activities. Track non-compliant findings until resolved. Assist with monitoring the efficiency of compliance...

Company: Aramex
Posted Date: 10 Jan 2025

Compliance officer

Job Summary Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance... management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge...

Posted Date: 08 Dec 2024
Salary: R380000 per year

Risk & Compliance Manager

and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role...

Posted Date: 24 Jan 2025

Risk and Compliance

Job Summary Job Title: Officer | Risk & Compliance Location: Cape Town / Johannesburg / Hybrid (Work From Home... (KI), Representative, or Compliance Officer under the FAIS Act. Why Join my client? At this company, youll contribute...

Posted Date: 24 Jan 2025

Risk & Compliance Manager

and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role...

Posted Date: 23 Jan 2025

Risk & Compliance Manager

and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid) Main Purpose of Role...

Posted Date: 23 Jan 2025

Junior Compliance Representative

, and leading incident investigations as necessary. - Review and maintain SHE policies and procedures alongside compliance officer...Job Summary Junior Compliance Representative Assist in complying with the Occupational Health and Safety Act...

Posted Date: 22 Jan 2025

Junior Compliance Representative

and maintain SHE policies and procedures alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk...This position entails supporting the Compliance Manager in ensuring compliance with the Occupational Health and Safety...

Posted Date: 18 Jan 2025

Data Risk & Compliance Analyst

: A degree or diploma in Risk Management / IT / Finance / Internal Audit/ law/ finance Registered Compliance Officer with the...Requirements Knowledge of the financial services industry Minimum of 2 years' experience in compliance, risk...

Company: FNZ Group
Posted Date: 18 Jan 2025

Junior Compliance Representative

compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme Audits. - Assist in the Planning...Junior Compliance Representative Assist in complying with the Occupational Health and Safety Act and relevant SHEQ...

Posted Date: 17 Jan 2025

Risk and Compliance

Join my client, a dynamic InsurTech leader expanding across Africa, as our Officer | Risk & Compliance. You will drive... collaboration Job Title: Officer | Risk & Compliance Location: Cape Town / Johannesburg / Hybrid (Work From Home) Functional Area...

Posted Date: 16 Jan 2025
Salary: R500000 - 550000 per year

Risk and Compliance

Job Title: Officer | Risk & Compliance Location: Cape Town / Johannesburg / Hybrid (Work From Home) Functional Area...: Registration as a Key Individual (KI), Representative, or Compliance Officer under the FAIS Act. Why Join my client...

Posted Date: 15 Jan 2025
Salary: R500000 - 550000 per year

Risk and Compliance

Job Title: Officer | Risk & Compliance Location: Cape Town / Johannesburg / Hybrid (Work From Home) Functional Area...: Registration as a Key Individual (KI), Representative, or Compliance Officer under the FAIS Act. Why Join my client...

Posted Date: 15 Jan 2025