14 Compliance Monitoring Officer Jobs
-
Quality Assurance Officer (WITS RHI) AJ Personnel - Hillbrow Assess staff awareness and compliance to Good Clinical Practice (GCP), Protocol requirements, Standard Operating Procedures (SOPs) and Regulatory Essential Documents per sponsor requirements Please Apply... 4 days ago
-
Compliance Officer Network Recruitment - Cape Town Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 10 days ago
-
Access Controller Minopex - 0300 Rustenburg, South Africa The purpose of this position is to monitor and control access at Kroondal 1 site to ensure adherence to SHEQ and other organisational and client requirements. • Verify the validity of contractor safety... 5 days ago
-
Compliance Officer SALT Employee Benefits - Johannesburg The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.... More than 30 days ago
- Forum: Start a Discussion Join
-
Investment Compliance Officer Status Staffing - Claremont Ensure the asset managers and CIS Managers investment activities comply with client mandates, regulatory requirements (including CISCA), and internal policies through proactive monitoring, reporting, and... More than 30 days ago
-
Compliance Manager Boxer Superstores - KwaZulu-Natal, ZA A Bachelor’s degree in Law, Finance, Business Administration, or a related field (postgraduate qualification advantageous). Solid proficiency with IT systems, regulatory portals, and delivering formal... Not specified 6 days ago
-
Senior Compliance Officer Capital Edge Recruitment - Cape Town, Western Cape We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee... 15 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 20 days ago
-
Finance Manager (JB5334) Kontak Recruitment - Cape Town, Western Cape Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting... 95000 More than 30 days ago
-
Finance Manager Kontak Recruitment - Cape Town, Western Cape Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting... More than 30 days ago
Top locations
- Cape Town (9)
- Johannesburg (4)
- Pretoria (2)
- Kuruman (2)
- Durban (1)
- Kloof (1)
- Rustenburg (1)
- Claremont (1)
- See more