70 Compliance Officer Jobs in Boksburg - page 3
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Senior Business Compliance Officer, Group Functions Johannesburg, Gauteng, South Africa 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... More than 30 days ago
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Legal & Compliance Officer - JHB - Northern Suburbs RAD Resources - Gauteng, Johannesburg, SA Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the company’s agencies (referred to as Underwriting... Not specified More than 30 days ago
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Business Compliance Officer - Private and Personal Banking Johannesburg, Gauteng, South Africa To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational... More than 30 days ago
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Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice.... More than 30 days ago
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Compliance Officer MSP Staffing Pty Ltd - Johannesburg, Gauteng, South Africa Our client a reputable mining company in Gauteng, is looking for a Compliance Officer to join their team. Legal / Commercial / Audit qualification 6 days ago
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Senior Compliance Officer | Short Term Insurance | Sandton Sandton, Gauteng, South Africa Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination; facilitation... More than 30 days ago
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COMPLIANCE OFFICER CAT II R850 000 TC PA Ikusasa Recruitment Group - Sandton Pretoria, Gauteng, South Africa you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term assurance, collective... R850 000 TC PA 3 days ago
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Junior AML Financial Crime Compliance Officer DocFox - Gauteng, Johannesburg, SA These range from providing sound advice and training regarding legislation, regulations, industry standards, guidelines and best practice, to undertaking operational projects on behalf of our customers... Not specified More than 30 days ago
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Officer, Compliance, SIL Johannesburg, Gauteng, South Africa To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational... More than 30 days ago
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Compliance Officer - Category II FSCA Approved Talent Match Consulting - Johannesburg, Gauteng, South Africa Identify potential compliance breaches and investigate compliance irregularities or areas of concern Conduct and report on compliance audits at Adviser offices. Maintain the compliance procedures and manuals... 2 days ago
Top locations
- Johannesburg (87)
- Midrand (18)
- Centurion (16)
- Sandton (10)
- Randburg (7)
- Kempton Park (4)
- Roodepoort (2)
- Bronkhorstspruit (2)
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