152 Compliance Officer Jobs - page 15
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Financial Services Onboarding and Transfers Administrator From 150000 to 170000 (Ctc) - Yearly Johannesburg, South Africa, Johannesburg, South Africa Maintain compliance with regulations and ensure efficient process tracking. Strong problem-solving, Excel, and communication skills. Requirements : From 150000 to 170000 (Ctc) - Yearly 23 days ago
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Accountant Potatoes South Africa Npc - Pretoria, Gauteng, South Africa Prepares/reviews financial reports by collecting, analysing, and summarising financial information and trends. Advanced knowledge and experience of SAGE Accounting solutions (Knowledge of SAGE Intacct... 21 days ago
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Compliance Officer West Coast Personnel - Western Cape Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse... 21 days ago
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JSE Risk and Compliance Officer PeopleSolved - Cape Town CBD, Western Cape, South Africa This is a critical position in the Risk and Compliance arena, ideal for a compliance professional with in-depth stockbroking experience and strong technical understanding of financial markets. Sound understanding... Undisclosed 24 days ago
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Standards Compliance Officer (Temp) at Exclusively Remote Exclusively Remote - Johannesburg Region, Gauteng, South Africa Ideal for IT professionals with hardware and compliance experience. Up to R5,000 pm 22 days ago
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Senior AML Compliance Officer The Talent Experts - Plattekloof 1, Western Cape, South Africa You'll join a four-person Governance team and become the go-to on all things AML. With strong processes already in place, your role is to assess, fine-tune, and evolve, not overhaul. You'll lead AML oversight... Undisclosed 30 days ago
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Human Resources (Hotel Industry) Hospitality Hire - Gauteng 2–3 years’ experience in a similar HR Officer role - hospitality industry experience essential Assist managers with HR policies and general support Ensure compliance with South African labour laws Support... R15 000,00 - R25 000,00 (PER MONTH) 11 days ago
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Hotel Human Resources Officer Hospitality Hire - Western Cape Compile reports and ensure compliance with internal policies and audits Hospitality Hire SA - Connecting leading hospitality talent with the industry’s most forward-thinking brands. Provide HR guidance... 11 days ago
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Integrated Reporting Manager at GEMS Government Employees Medical Scheme - Pretoria, Gauteng, South Africa Kindly note that information is required for Employment Equity Purposes and information gathered is strictly used according to the intended purpose of collection, unless there is a legal need or permission... Undisclosed 8 days ago
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Legal & Compliance Manager Communicate Finance - Western Cape Design and implement effective internal controls, policies, and procedures that ensure compliance across all business functions and align with the company’s digital transformation initiatives Lead the... 23 days ago
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