Compliance Officer Jobs in Gauteng

Staff Concepts - Midrand

Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance...

from: executiveplacements.com - 7 days ago

Liham Consulting Pty (Ltd) - Johannesburg

Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments Must have...

from: executiveplacements.com - 17 days ago

Ideal Candidates - Johannesburg

Ensure strict compliance with all Gambling Board Legislation, the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective...

from: jobplacements.com - 19 days ago

Flair TM - Johannesburg

Our client offers a professional, fast-paced environment where integrity, diligence, and regulatory compliance are core values. This is an excellent opportunity to develop your compliance career in a regulated...

from: executiveplacements.com - 19 days ago

Ikwezi Mining (Pty) Ltd - Midrand

Provide legal advice and support to senior management, business units, and departments on a wide range of legal matters, including contract law, intellectual property, employment law, and regulatory matters...

from: executiveplacements.com - More than 30 days ago

Micah Govender Developments - Johannesburg

Implement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing... 65000

from: jobplacements.com - More than 30 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand

Our client in the Building and Construction Industry is seeking Legal and Compliance Officer who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory...

from: executiveplacements.com - More than 30 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

Discovery Limited - Gauteng, ZA

The Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance... Not specified

from: mrjobs.co.za - 2 days ago

Complement Recruitment - Johannesburg

Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago