Latest Compliance Officer jobs (page 2) - JobisJob South Africa Mobile

98 Compliance Officer Jobs - page 2

Junior HR & Compliance Officer Trading Places Recruitment - Johannesburg Experience with incident investigation and risk assessment techniques (e.g., HAZOP, FMECA, BOW-TIE, etc.). Set up training programs, ensuring compliance with training requirements and tracking progress... R25 000 More than 30 days ago
Compliance Officer Arvo - Stellenbosch Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill. More than 30 days ago
Compliance Officer Ideal Candidates - CapeTown A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum More than 30 days ago
Compliance Officer Frogg Recruitment SA - rondebosch, Western Cape Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. A bachelors degree in Law, Business... More than 30 days ago
Compliance Officer SALT Employee Benefits - Johannesburg Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other... More than 30 days ago
Compliance Officer Micah Govender Developments - Johannesburg The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company''s own standards and ensure that compliance... 65000 More than 30 days ago
Compliance Officer The Talent Room - Ceres Document control & recordkeeping. Ethical & Environmental audits. Excellent problem-solving skills. Requirements More than 30 days ago
Compliance Officer HR Management & Support Services (Pty) Ltd t/a The HR Department - Ceres Only shortlisted candidates will be contacted. All recruitment procedures comply with The Protection of Personal Information Act No 4 of 2013. • Experience with HACCP, BRC, SIZA & Health & Safety Legislation... More than 30 days ago
Compliance Officer Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa We are looking for a dynamic, experienced Compliance Officer with extensive experience in Compliance within the insurance and financial advisory industry to work for a financial company About the Position... 3 days ago
Compliance Officer Phoenix Recruitment - Montagu Ability to effectively communicate detailed information and instructions to others Operates comfortably in an environment where strategic thought and long-term planning are required Certification in Compliance... More than 30 days ago

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