146 Compliance Officer Jobs - page 7
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Compliance Officer: Market Conduct / FAIS Capitec Bank - Gauteng, ZA To assist the bank in meeting its regulatory obligations in relation to compliance and ensure that business processes are performed within the relevant statutory requirements. The regulatory environment... Not specified More than 30 days ago
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Governance,Risk and Compliance Specialist Affinity Health - JHB - Eastrand Establishing and maintaining a sound compliance and corporate governance framework and ensuring that all business practices, processes, and activities are consistent with appropriate regulations as well... 35000 - 70000 More than 30 days ago
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Compliance Operations Officer - Banking - KZNHire Resolve
6000 Durban, South Africa If you meet the above requirements and are passionate about ensuring compliance in the banking industry, we would love to hear from you. Please submit your resume and cover letter outlining your qualifications... R360 000 More than 30 days ago -
Legal and Compliance Officer 45 000 CTC Ziegler - Cape Town, Western Cape, South Africa • Head up the management, planning and co-ordination of the company's BEE structure and compliance with the assistance of the Company's appointed BEE Consultant, in order to achieve and maintain a BEE... 45 000 CTC 6 days ago
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Corporate Tax Compliance Officer Market related CA Financial Appointments - Woodstock, Cape Town Western Cape, South Africa If you don't hear back from us within 2 weeks of applying, please consider your application unsuccessful. But stay in touch , follow us online and keep an eye out for future opportunities. Preparing and... Market related Yesterday
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Senior Compliance Officer - Corporate and Investment Banking Standard Bank Group - Gauteng, ZA 5-10 years - The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as... Not specified More than 30 days ago
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SCM Compliance Officer X2 Rand Water - Gauteng, ZA Perform/conduct internal SCM audit reviews periodically in line with the approved audit plan to ensure that compliance procedures are followed; Advise and ensure compliance of respective committees to... Not specified More than 30 days ago
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Compliance Operations OfficerHire Resolve
Western Cape, ZA Provide regulatory insights and suggest improvements to ensure ongoing alignment with the FAIS General Code of Conduct (GCOC). Regularly review and update compliance manuals, procedures, and supporting... Not specified More than 30 days ago -
Compliance Officer ATNS Company Limited - Bedfordview, Bedfordview, South Africa Legal (Protecting the interests of ATNS) - Review and oversee compliance matters for ATNS as required; Assist with investigations into non-compliance; Liaise with various stakeholders in ensuring compliance... 9 days ago
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Auditing Officer Isilumko Staffing (JHB) - Cape Town Verify membership criteria and compliance with constitutional requirements Conduct membership audits in line with SOPs Key Responsibilities: More than 30 days ago
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