Compliance Officer Jobs in Gauteng

Capitec Bank - Gauteng, ZA

To execute projects and tasks which assist Capitec Bank in complying with its regulatory obligations, without unnecessarily restricting its business objectives, by providing relevant and effective advice... Not specified

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

Headhunters - Johannesburg, South Africa, Johannesburg, South Africa

Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer. Assist with administration required for management meetings and... Commensurate with experience

from: pnet.co.za - 2 days ago

Standard Bank Group - Gauteng, ZA

To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner... Not specified

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

Rand Water - Gauteng, ZA

Proven experience and good working knowledge of regulatory compliance management processes and techniques in a procurement environment, including implementing of risk management plans, drafting of policies... Not specified

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

Dynexity Pty Ltd - Midrand, Midrand, South Africa

Our client in the property industry is seeking a risk and compliance officer to join their team. Candidate must hold a LLB and will be responsible for the company's corporate governance and regulatory...

from: pnet.co.za - 8 days ago

Shift Pursuit Pty Ltd - Johannesburg, Gauteng, South Africa

Shift Pursuit is partnering with an audit, accounting and tax firm in Johannesburg. We are seeking a dedicated and detail-oriented Tax Compliance Officer to join their team. The ideal candidate will have...

from: pnet.co.za - 9 days ago

Talent Evolution (Pty) Ltd - Johannesburg, Gauteng

The Company Secretary is responsible for ensuring that the Board of Directors and Executive Committee meet their legal, regulatory, and governance obligations in accordance with statutory frameworks such...

from: compujobs.co.za - 21 days ago

Hire Resolve - 2014 Sandton, South Africa

A well‑established bank is seeking an accomplished banking professional to take on the role of Chief Risk Officer. The successful candidate will provide strategic leadership of the bank’s risk management... R1

from: simplify.hr (+2 sources) - 7 days ago

Dante Group Pty Ltd - Pretoria East, Pretoria, South Africa

Are you a Candidate Attorney nearing the end of your articles but not feeling called to traditional legal practice? Still passionate about the legal field and want to put your legal acumen to practical...

from: pnet.co.za - 12 days ago

E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa

Monitor compliance with the relevant Company's AML/ATF Manual for the prevention of money laundering and terrorist financing and to ensure that appropriate processes are put in place to conduct appropriate... Market Related

from: pnet.co.za - 8 days ago