Compliance Officer Jobs

CA Financial Appointments - Cape Town City Centre, Cape Town Region, ZA

Please do though continue to follow us online and apply for suitable opportunities. Market related

from: adzuna.co.za (+2 sources) - 7 days ago

Bridgena Barnard & Associates - Cape Town City Centre, Cape Town Region, ZA

Matric essential Degree in Law or Finance or Commerce essential Drivers license, enabling you to visit regions Phase 1 Approval Nr Essential and not negotiable RE 1 or Re 5 essential 3 years experience... 40000 Monthly

from: adzuna.co.za (+1 source) - 7 days ago

Emporium Human Capital - Crown Mines (+2 locations)

Inform management of all non-compliance detected, follow-up on the corrective actions. Perform Construction inspection R 330 000 per annum R300k - 330k per month

from: executiveplacements.com (+1 source) - 16 days ago

Broad Based Executive Appointments - Johannesburg, Gauteng, ZA

Ensuring compliance with all regulations related to the PBO status of the company and IAs. Be the company information officer and ensure the company complies with all applicable regulations, i.e., BBBEE... Negotiable

from: adzuna.co.za (+1 source) - 3 days ago

H&S Labour Brokers - Johannesburg, Gauteng, ZA (+1 location)

Provide project management support Participate in projects or collaborative business initiatives, and provide support on risk management activities Provide support on strategic and business projects Implement... 650000 Annually

from: adzuna.co.za (+2 sources) - 10 days ago

Cape Town, Western Cape, South Africa

Please refer to the Old Mutual’s Covid-19 vaccination policy for further detail. Kindly note that Old Mutual reserves the right to reinstate the requirement to vaccinate at any point if it is of the view...

from: jobleads.co.za - 3 days ago

Intrinsic Consulting Services - Cape Town City Centre, Cape Town Region, ZA

Monitoring of existing legislative changes Assist with documentation of processes and procedures, and planned training of same Review of system, and recommendations of system changes required. FSP license... Monthly

from: adzuna.co.za (+2 sources) - 15 days ago

J.A.Z Recruitment - Somerset West, Cape Town Region, ZA (+1 location)

Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures Logging actions as and when required Completing 3... Basic salary

from: adzuna.co.za (+1 source) - 14 days ago

JenRec Recruitment - Johannesburg

The Compliance Officer will be responsible for ensuring compliance across all existing legal entities incorporated in South Africa, Kenya, Tanzania,and Ghana. Additionally, as the business may decide to... R1.1 Million

from: executiveplacements.com - More than 30 days ago

Rad Resources - Johannesburg, Gauteng, ZA (+2 locations)

Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders Qualifications required Degree in Law (Admitted Attorney); Certificate in Compliance... 350000 Annually

from: adzuna.co.za (+3 sources) - 23 days ago