13 Compliance Officer Jobs in Delmas
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Compliance Officer West Coast Personnel - Tyger Valley 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... 9 days ago
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Junior Compliance Officer Dante Personnel - Pretoria Communicate with regulators on behalf of clients (FSCA/FIC/SARB/etc.) Consultant: Erin Webb - Dante Personnel Pretoria Silver Lakes Minimum requirements: R15 000 Monthly 9 days ago
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Compliance, Risk and Internal Audit Officer Stonebridge HR Solutions - Centurion Plan, manage, and conduct internal audit quarterly with the objective of improving the effectiveness of internal controls, efficiency and compliance of Company operations in accordance with SANAS R47. R18 000 5 days ago
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ISO Compliance OfficerHire Resolve
1540 Brakpan, South Africa An established manufacturing company in the FMCG sector is seeking a skilled ISO Compliance Office r to oversee and maintain their quality and food safety systems in Elandsfontein, Gauteng. Deliver training... R300 000 4 days ago - Forum: Start a Discussion Join
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Compliance and Reporting Officer Smith Garb & Associates - Pretoria Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Manage and present during pre-funding organisational... R350000 Annually 20 days ago
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Junior Compliance Officer Dante Group Pty Ltd - Pretoria East, Pretoria, South Africa Advise clients on the application of FAIS and related legislation (FICA/POPI/etc.) Interact with clients continually and get involved in sales R15 000 - R25 000 - Monthly plus Monthly contribution towards... 9 days ago
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Senior Compliance Officer GEOTECH - Centurion, Gauteng, South Africa The successful candidate will also manage the installation and monitoring of tracking devices on financed and rented assets, ensuring that contracting and deal approvals are conducted with full due diligence... 16 days ago
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EXECUTIVE - GOVERNANCE COMPLIANCE AND LEGAL SERVICES at MEDICAL SCHEME Che Leigh Personnel Consultants - Centurion, Gauteng, South Africa Facilitate and provide legal advisory services across business units of the Scheme including the Principal Officer (PO), Board, and its committees Direct implementation to the strategy, policy and plans... Undisclosed 24 days ago
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Senior Compliance Officer Intello Group - Pretoria, Gauteng, South Africa The Intello Group of Companies is looking to employ a Compliance Manager who is responsible for supporting the implementation, monitoring, and administration of compliance-related processes across the... 17 days ago
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Deputy Compliance Officer Robert Walters - Mauritius, Mauritius, South Africa The successful candidate will be technically strong, comfortable managing sensitive compliance matters, and eager to contribute in a fast-paced, multicultural environment. This is a full-time, in-office... 23 days ago
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