150 Compliance Officer Jobs - page 12
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Training Officer Phakisa Holdings (Pty) Ltd - JHB - Eastern Suburbs, Ekurhuleni (East Rand), South Africa Phakisa Holdings is currently seeking a Training Officer for Gauteng and surrounding areas to join our dynamic team! Assist in compiling compliance reports on a monthly basis Maintain training documentation... 8 days ago
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FAIS / Conduct Compliance Manager Citi - Gauteng, ZA This is a challenging role, and the successful candidate will have oversight over Conduct risk requiring considerable independent judgment and initiative as well as the use of data analysis, business problem... Not specified More than 30 days ago
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Compliance Internship - 12 Month Contract OUTsurance - Gauteng, ZA Collaborate with Combined Assurance departments (Risk Management, Internal Audit and Quality Assurance) when conducting monitoring to ensure there is no duplication of efforts and improve efficiencies... Not specified More than 30 days ago
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Senior Compliance Offer Bryte Insurance Company Limited - Gauteng, ZA Assist Head of Compliance to develop, implement and maintain compliance programs to ensure adherence to laws, regulations, and internal policies. In collaboration with the Head of Compliance, manage, oversee... Not specified More than 30 days ago
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Supply Compliance Analyst BP International - Gauteng, ZA Ensure compliance with documentary requirements for all imports through the review of all import documentation for accuracy and completeness before providing to clearing agents. Request vouchers of correction... Not specified More than 30 days ago
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Senior Analyst Investment Providers (Pretoria) FSCA South Africa - Gauteng, ZA The candidate must demonstrate the following skills and attributes: A high level of judgement and a confident and decisive approach; problem analysis; information gathering; communication skills; good... Not specified More than 30 days ago
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Analyst Financial Advisers and Intermediaries Department (Pretoria) FSCA South Africa - Gauteng, ZA The candidate must demonstrate the following skills and attributes: A high level of judgement and a confident and decisive approach; problem analysis; attention to detail; information gathering; communication... Not specified More than 30 days ago
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Risk Administrator SA: Central Energy Fund - Gauteng, ZA National Diploma (NQF 6) in Risk Management /Auditing / Compliance is preferred but decree in above and including BCom, BCom Commercial will be an added advantage. Track litigation timelines and key milestones... Not specified More than 30 days ago
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Due Diligence Compliance Specialist Mukuru - Western Cape, ZA Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified More than 30 days ago
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Compliance Manager: Operations Robert Walters - Western Cape, ZA Review and process potential employee conflicts of interest in line with established policies covering personal account dealing, gifts and entertainment, outside business interests, political activity... Not specified More than 30 days ago
Top locations
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