Compliance Officer Jobs

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Analyst Financial Advisers and Intermediaries Department (Pretoria)  

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

Risk Administrator  

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

Due Diligence Compliance Specialist  

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

Compliance Manager: Operations  

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

Compliance Manager: Compliance Operations  

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

Compliance Manager  

Boxer Superstores - KwaZulu-Natal, ZA

Strong knowledge of relevant South African and Swaziland legislation, JSE compliance frameworks, and corporate governance requirements. Design and maintain a comprehensive regulatory universe aligned to... Not specified

from: mrjobs.co.za - More than 30 days ago

Regional DC Operations Compliance Manager - KZN Region  

Boxer Superstores - KwaZulu-Natal, ZA

Drive Occupational Health & Safety (OHS) standards, including internal audits, hazard identification, contractor safety compliance, fire drills, emergency preparedness, and statutory reporting. Oversee... Not specified

from: mrjobs.co.za - More than 30 days ago

Regional DC Operations Compliance Manager - Gauteng Region  

Boxer Superstores - Gauteng, ZA

Drive Occupational Health & Safety (OHS) standards, including internal audits, hazard identification, contractor safety compliance, fire drills, emergency preparedness, and statutory reporting. Oversee... Not specified

from: mrjobs.co.za - More than 30 days ago

Senior Compliance Manager  

Ivanhoe Mines - Gauteng, ZA

Monitor any changes in applicable laws, regulations and generally accepted compliance standards, adapt/modify risk and compliance policies accordingly to ensure that documentation is current and accessible... Not specified

from: mrjobs.co.za - More than 30 days ago

Graduate - Compliance and DPO  

Experian - Gauteng, ZA

Support the Data Protection Officer in managing data subject access requests, privacy impact assessments, and data breach responses. Assist in monitoring compliance with internal policies and external... Not specified

from: mrjobs.co.za - More than 30 days ago


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