Compliance Officer Jobs

Capitec Bank - Gauteng, ZA

To assist the bank in meeting its regulatory obligations in relation to compliance and ensure that business processes are performed within the relevant statutory requirements. The regulatory environment... Not specified

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

Affinity Health - JHB - Eastrand

Establishing and maintaining a sound compliance and corporate governance framework and ensuring that all business practices, processes, and activities are consistent with appropriate regulations as well... 35000 - 70000

from: jobplacements.com - More than 30 days ago

Hire Resolve - 6000 Durban, South Africa (+1 location)

If you meet the above requirements and are passionate about ensuring compliance in the banking industry, we would love to hear from you. Please submit your resume and cover letter outlining your qualifications... R360 000

from: simplify.hr (+1 source) - More than 30 days ago

Ziegler - Cape Town, Western Cape, South Africa

• Head up the management, planning and co-ordination of the company's BEE structure and compliance with the assistance of the Company's appointed BEE Consultant, in order to achieve and maintain a BEE... 45 000 CTC

from: pnet.co.za - 6 days ago

CA Financial Appointments - Woodstock, Cape Town Western Cape, South Africa

If you don't hear back from us within 2 weeks of applying, please consider your application unsuccessful. But stay in touch , follow us online and keep an eye out for future opportunities. Preparing and... Market related

from: pnet.co.za - Yesterday

Standard Bank Group - Gauteng, ZA

5-10 years - The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as... Not specified

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

Rand Water - Gauteng, ZA

Perform/conduct internal SCM audit reviews periodically in line with the approved audit plan to ensure that compliance procedures are followed; Advise and ensure compliance of respective committees to... Not specified

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

Hire Resolve - Western Cape, ZA

Provide regulatory insights and suggest improvements to ensure ongoing alignment with the FAIS General Code of Conduct (GCOC). Regularly review and update compliance manuals, procedures, and supporting... Not specified

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

Isilumko Staffing (JHB) - Cape Town

Verify membership criteria and compliance with constitutional requirements Conduct membership audits in line with SOPs Key Responsibilities:

from: jobplacements.com - More than 30 days ago

ATNS Company Limited - Bedfordview, Bedfordview, South Africa

Legal (Protecting the interests of ATNS) - Review and oversee compliance matters for ATNS as required; Assist with investigations into non-compliance; Liaise with various stakeholders in ensuring compliance...

from: pnet.co.za - 9 days ago