13 Compliance Officer Jobs in Durban
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PremiumInfrastructure Manager Armstrong Appointments - Durban The Infrastructure Manager is responsible for overseeing the planning, implementation, and maintenance of the IT infrastructure including servers, networks, storage, and data centers and ensure its reliability...
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PremiumEnvironmental Consultant (Mining) Armstrong Appointments - KZN North Coast Take responsibility to initiate and complete environmental and social legislative processes to obtain relevant authorisations (Environmental Impact Assessments, Water Use Licencing, Waste Management Licences...
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Legal and Compliance Officer Durban, KwaZulu-Natal, South Africa The successful candidate will be responsible to providing compliance expertise and support to the Legal and Compliance Manager by ensuring legislative, statutory and governance requirements are compliant... 2 days ago
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Compliance Officer TalentCru - Durban Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors. Review and recommend for approval the opening of all high... More than 30 days ago
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Risk and Compliance Officer Durban, KwaZulu-Natal, South Africa · Developing a comprehensive risk management plan that outlines strategies for identifying, assessing, and mitigating risks to the organization. Furthermore, ensuring that the risk management plan is regularly... 3 days ago
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Compliance Operations Officer - Customer on Boarding - 12 MONTH FTC MARKET RELATED Durban, Kwazulu Natal, South Africa To review and approve customer opening documentation and capturing on COB To review and approve linking of Transactional banking Accounts Ensures that all information is captured accurately on the Bank's... MARKET RELATED 5 days ago
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COMPLIANCE OPERATIONS OFFICER - ON GOING DUE DILIGIENCE - KwaZulu-Natal - 12 MONTH FIXED TERM CONTRACT MARKET RELATED Durban, Kwazulu Natal, South Africa To ensure all existing clients FICA status is captured correctly according to their dealings within the Bank Attends to ad hoc administration requirements as and when required Minimum - Matric/Certificate... MARKET RELATED 5 days ago
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Snr Legal Advisor/Officer - Commercial (JB4265) Legal Pinetown, Kwa Zulu Natal Durban, KwaZulu-Natal, South Africa Experience within a commercial environment/corporate is essential Produce monthly status reports on all matters within portfolio Educational requirements for Legal Officer: Attention to deadlines and timelines... More than 30 days ago
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Team Leader , Credit Risk Management Durban, KwaZulu-Natal, South Africa Ensures that team of Credit Risk Managers and Credit Risk Officers adhereto the policies and guidelines as regards verifying pre- and post- conditions of sanctions, loading of limits, rehabilitation and... More than 30 days ago
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Paraplanner Catch - 0000 Durban, South Africa Work closely with Assistants, Product Provider support people, Wealth Account Managers and Broker Consultant to assist your Financial Planning Partner in the financial planning process and proposition... More than 30 days ago
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Paraplanner Catch Recruit - Durban, South Africa Work closely with Assistants, Product Provider support people, Wealth Account Managers and Broker Consultant to assist your Financial Planning Partner in the financial planning process and proposition... 16 days ago
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Compliance Officer TalentCru - Durban, Kwazulu-Natal Assist in managing all projects relating to the reporting to the FIC. Conduct investigations and file STRs/SARS to FIC on the goAML platform. Conduct compliance training as per the compliance training... 0 4 days ago
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