Compliance Officer Jobs in Germiston

Johannesburg, Gauteng, South Africa

The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional...

from: jobleads.co.za - 18 days ago

TalentCru - Johannesburg

Assist in drafting of letters within HR such as (Increases, promotions, disciplinary, certificate of service, etc.) Outline the business requirements an expectations for a working relationship with the...

from: executiveplacements.com (+1 source) - More than 30 days ago

Johannesburg, Gauteng, South Africa

5-7 years experience - The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well...

from: jobleads.co.za - 19 days ago

Johannesburg, Gauteng, South Africa

8-10 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...

from: jobleads.co.za - 22 days ago

Johannesburg, Gauteng, ZA

Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential... 27000 Monthly

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

Johannesburg, Gauteng, South Africa

Puma Energy has a network of 100 storage terminals, more than 3,000 retail sites, and a presence at over 80 airports. Our mission is to energize communities to help drive growth and prosperity by sustainably...

from: jobleads.co.za - 23 days ago

Sandton, Gauteng, South Africa

Perform function of statutory Key Individual FAIS Compliance Officer for the company’s insurance distribution in accordance with Board Notice 127 of 2010 and act as primary liaison between the company’s...

from: jobleads.co.za - 19 days ago

Discovery Limited - Gauteng, Johannesburg, SA

The Financial Crime Compliance Officer primary purpose is to assist with safeguarding Discovery by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This... Not specified

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

Johannesburg, Gauteng, South Africa

3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy...

from: jobleads.co.za - 22 days ago

Sandton, Gauteng, South Africa

Sourcing and consolidating data to develop and enhance tools to measure Key Compliance Indicators and trends relating to potential compliance and advice risk in e.g. the execution of sales, after-sales...

from: jobleads.co.za - 19 days ago