Compliance Officer Jobs in Gauteng

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Supply Compliance Analyst  

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

Senior Analyst Investment Providers (Pretoria)  

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

Hospital - Chief Operating Officer Annual Cost to Company  

Professional Sourcing - Pretoria, Gauteng, South Africa

The Chief Operating Officer is responsible for overseeing the general administration of the hospital and ensuring patient safety , financial sustainability , and operational efficiency . The role involves... Annual Cost to Company

from: pnet.co.za - 6 days ago

Analyst Financial Advisers and Intermediaries Department (Pretoria)  

FSCA South Africa - Gauteng, ZA

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

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

Risk Administrator  

SA: Central Energy Fund - Gauteng, ZA

More than 1 to 2 years' experience in a risk, compliance, audit or governance support role, preferably within a regulated environment or public entity. Coordinate and maintain case files, pleadings, and... Not specified

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

Chief Operations Officer (EE) Negotiable based on experience  

CSC Recruitment - Gauteng, Gauteng, South Africa

Practical internal auditing experience at a manager/senior manager level, displaying an in-depth understanding of the internal audit profession and the roles and responsibilities of internal auditors in... Negotiable based on experience

from: pnet.co.za - 7 days ago

Regional DC Operations Compliance Manager - Gauteng Region  

Boxer Superstores - Gauteng, ZA

Own the execution and continuous improvement of Supply Chain and Warehouse Food Safety protocols, including conducting product quality inspections, ensuring proper management and disposal of damaged or... Not specified

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

Senior Compliance Manager  

Ivanhoe Mines - Gauteng, ZA

Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... Not specified

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

Graduate - Compliance and DPO  

Experian - Gauteng, ZA

At Experian South Africa, compliance is not just a regulatory requirement—it is a strategic enabler. As we expand our footprint and innovate across Africa, we must ensure that our operations are underpinned... Not specified

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

Assistant Enforcement Officer - (471)  

Financial Intelligence Centre - Gauteng, ZA

Assist in presenting matters for administrative sanctions to the FIC Adjudication Panel and/or Director of the FIC, including oral and written arguments on the merits of the matter. To undertake such other... Not specified

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


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