Compliance Officer Jobs
Phakisa Holdings (Pty) Ltd - JHB - Eastern Suburbs, Ekurhuleni (East Rand), South Africa
Phakisa Holdings is currently seeking a Training Officer for Gauteng and surrounding areas to join our dynamic team! Assist in compiling compliance reports on a monthly basis Maintain training documentation...
from: pnet.co.za - 8 days ago
Citi - Gauteng, ZA
This is a challenging role, and the successful candidate will have oversight over Conduct risk requiring considerable independent judgment and initiative as well as the use of data analysis, business problem... Not specified
from: mrjobs.co.za - More than 30 days ago
OUTsurance - Gauteng, ZA
Collaborate with Combined Assurance departments (Risk Management, Internal Audit and Quality Assurance) when conducting monitoring to ensure there is no duplication of efforts and improve efficiencies... Not specified
from: mrjobs.co.za - More than 30 days ago
Bryte Insurance Company Limited - Gauteng, ZA
Assist Head of Compliance to develop, implement and maintain compliance programs to ensure adherence to laws, regulations, and internal policies. In collaboration with the Head of Compliance, manage, oversee... Not specified
from: mrjobs.co.za - More than 30 days ago
BP International - Gauteng, ZA
Ensure compliance with documentary requirements for all imports through the review of all import documentation for accuracy and completeness before providing to clearing agents. Request vouchers of correction... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
The candidate must demonstrate the following skills and attributes: A high level of judgement and a confident and decisive approach; problem analysis; information gathering; communication skills; good... Not specified
from: mrjobs.co.za - More than 30 days ago
FSCA South Africa - Gauteng, ZA
The candidate must demonstrate the following skills and attributes: A high level of judgement and a confident and decisive approach; problem analysis; attention to detail; information gathering; communication... Not specified
from: mrjobs.co.za - More than 30 days ago
SA: Central Energy Fund - Gauteng, ZA
National Diploma (NQF 6) in Risk Management /Auditing / Compliance is preferred but decree in above and including BCom, BCom Commercial will be an added advantage. Track litigation timelines and key milestones... Not specified
from: mrjobs.co.za - More than 30 days ago
Mukuru - Western Cape, ZA
Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified
from: mrjobs.co.za - More than 30 days ago
Robert Walters - Western Cape, ZA
Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified
from: mrjobs.co.za - More than 30 days ago
