Latest Compliance Officer jobs in Centurion (page 2)

23 Compliance Officer Jobs in Centurion - page 2

HR / Payroll Officer Network Finance - Centurion, Gauteng Skills Development Champion: Implement robust skills development programs to enhance employee capabilities, fostering a culture of continuous learning and growth. If you have not had any response in two... 250000 More than 30 days ago
Compliance Specialist Officer - Market Conduct (Insurance) Pretoria, Gauteng, South Africa Knowledge of the Financial Intelligence Centre Act, National Credit Act and Protection of Personal Information Act Requirements More than 30 days ago
Compliance Officer (Fintech) NEG NJ Placement Consulting - Menlyn Maine, Pretoria, Gauteng, South Africa In addition, the Compliance Officer will oversee assessing and comprehending all risk, including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures... NEG 6 days ago
Compliance Officer Datacentrix - Midrand, South Africa Professional Audit qualification (i.e. SAIPA, SAICA, ACCA, CIA, CISA) Relevant software and systems knowledge Risk management process and frameworks See Description 10 days ago
Industrial Relations Officer CLS Human Capital Specialists - 0081 Pretoria, South Africa • Stay up to date with relevant labour legislation and advise Management on changes that will/might affect the Company. • Address and resolve employee concerns, grievances, and workplace conflicts in a... More than 30 days ago
Compliance Officer Financial Intelligence Centre - Pretoria, South Africa, South Africa • Conduct compliance reviews of identified entities, within specified timelines, prepare reports on such reviews and follow up on remedial actions when necessary. • Undertake compliance monitoring tasks... 15 days ago
Compliance Officer

Hire Resolve
Midrand, South Africa - 5 years compliance / Risk Management related experience - General business management knowledge Requirements : 20 days ago
Senior Para-Planner – Certified Financial Planner Irene Centurion Pretoria, Gauteng, South Africa Upload client financial information onto the software systems, and prepare scenarios to be used by financial planners in the preparation of written Records of Advice Risk Management record keeping – compliance... 27 days ago
Chief Risk Officer (Executive) 1,4 million (CTC - Negotiable) Barko Financial Services - Pretoria, Gauteng, South Africa Ensuring an effective independent risk management function, and be primarily responsible for overseeing the development and implementation of the proposed mutual bank's risk management. Preference will... 1,4 million (CTC - Negotiable) 20 days ago
Compliance Officer at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Conduct compliance reviews of identified entities, within specified timelines, prepare reports on such reviews and follow up on remedial actions when necessary. • Undertake compliance monitoring tasks... Undisclosed 16 days ago

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