Compliance Monitoring Officer Jobs

AJ Personnel - Hillbrow (+1 location)

Assess staff awareness and compliance to Good Clinical Practice (GCP), Protocol requirements, Standard Operating Procedures (SOPs) and Regulatory Essential Documents per sponsor requirements Please Apply...

from: executiveplacements.com (+2 sources) - 3 days ago

Network Recruitment - Cape Town (+1 location)

Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree

from: executiveplacements.com (+2 sources) - 9 days ago

Minopex - 0300 Rustenburg, South Africa

The purpose of this position is to monitor and control access at Kroondal 1 site to ensure adherence to SHEQ and other organisational and client requirements. • Verify the validity of contractor safety...

from: simplify.hr - 4 days ago

SALT Employee Benefits - Johannesburg

The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider....

from: executiveplacements.com - More than 30 days ago

Status Staffing - Claremont

Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and...

from: executiveplacements.com - More than 30 days ago

Boxer Superstores - KwaZulu-Natal, ZA

A Bachelor’s degree in Law, Finance, Business Administration, or a related field (postgraduate qualification advantageous). Solid proficiency with IT systems, regulatory portals, and delivering formal... Not specified

from: mrjobs.co.za - 5 days ago

Investec - Gauteng, ZA

Investec Corporate and Institutional Banking (ICIB) is seeking a Compliance Officer - Tax and Monitoring Specialist - to join our team. This role will encompass the planning and execution of compliance... Not specified

from: mrjobs.co.za - 30 days ago

Capital Edge Recruitment - Cape Town, Western Cape

We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee...

from: compujobs.co.za - 14 days ago

Experian - Gauteng, ZA

At Experian South Africa, compliance is not just a regulatory requirement—it is a strategic enabler. As we expand our footprint and innovate across Africa, we must ensure that our operations are underpinned... Not specified

from: mrjobs.co.za - 19 days ago

Kontak Recruitment - Cape Town, Western Cape

Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting... 95000

from: jobslin.com - More than 30 days ago