Compliance Officer Jobs in Gauteng

National Basketball Association - Gauteng, ZA

Play a critical role in the operation of the NBA’s compliance program with responsibility for managing the region’s compliance with applicable law and NBA policy, including leading the third-party due... Not specified

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

Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa

Our client requires the services of an Compliance Monitoring Officer to conduct periodic compliance monitoring reviews to identify issues of non-compliance in the business. for an initial 3 months, with... R33 000

from: pnet.co.za - 9 days ago

GEOTECH - Centurion, Gauteng, South Africa

The Senior Compliance Officer is responsible for supporting the implementation, monitoring, and administration of compliance-related processes across multiple business units, including asset finance, rental...

from: pnet.co.za - 20 days ago

Citi - Gauteng, ZA

We are seeking a dedicated and experienced FAIS / Conduct Compliance Officer to oversee and manage compliance with the Financial Advisory and Intermediary Services (FAIS) Act and related conduct requirements... Not specified

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

Intello Group - Pretoria, Gauteng, South Africa

This includes ensuring that all business units—including asset finance, rental solutions, insurance (IntelloSure), and motor dealership operations—comply with regulatory frameworks such as the National...

from: pnet.co.za - 21 days ago

OUTsurance - Gauteng, ZA

To monitor and provide assurance on the adherence to compliance practices throughout the OUTsurance Southern Africa Operations to ensure compliance risks are managed and reported across the organisation... Not specified

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

Bryte Insurance Company Limited - Gauteng, ZA

Execute compliance monitoring and testing programs. Investigate potential non-compliance issues, collect evidence, and oversee the implementation of corrective actions. Report on findings to Head of Compliance... Not specified

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

Skye Personnel - Johannesburg, Gauteng, South Africa

Great opportunity for individual with Matric, relevant degree, RE5 and 1-2 years qualitiy assurance/ compliance monitoring experience in Short Term insurance industry. Degree or Diploma - Business, Insurance... R12 500 pm CTC

from: pnet.co.za - 2 days ago

BP International - Gauteng, ZA

This role will oversee the accuracy and completeness of all operational documentation, perform routine and spot checks of compliance against agreed standard processes as well as be responsible for the... Not specified

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

FSCA South Africa - Gauteng, ZA

To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation... Not specified

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