Latest Compliance Officer jobs in Edenvale (page 3)

74 Compliance Officer Jobs in Edenvale - page 3

Business Compliance Officer - Private and Personal Banking Johannesburg, Gauteng, South Africa 3 - 5 years experience in legislation specifically relating to Anti-Money Laundering , NCA , FAIS and exchange control. Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Minimum... More than 30 days ago
Compliance Officer - JHB Bryte Insurance Company Limited - Gauteng, Johannesburg, SA Assumes subject matter expert role and compliance responsibility in one or more areas of expertise for: Assistance with building, integrating, and embedding compliance controls within business procedures... Not specified More than 30 days ago
Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa 5-7 years - FCC in the banking or financial industry. FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems... More than 30 days ago
Chief Financial Officer (CFO) Quality Connect Staffing - isando, Gauteng Team by overseeing the day-to-day work of the finance department and is responsible for the effective use and Ensure appropriate external audit arrangements are in place and ready for audit as well as... More than 30 days ago
Legal & Compliance Officer - JHB - Northern Suburbs RAD Resources - Gauteng, Johannesburg, SA Implementation of regulatory risk management controls; i.e. the drafting of relevant policies, risk registers as well as , stakeholder training to ensure compliance. Handle correspondence, collate information... Not specified More than 30 days ago
Compliance Officer MSP Staffing Pty Ltd - Johannesburg, Gauteng, South Africa 5-years' experience in compliance or risk management or a related field Strong understanding of relevant laws and regulations as they apply to the company and industry. 6 days ago
Junior AML Financial Crime Compliance Officer DocFox - Gauteng, Johannesburg, SA We are resourceful problem solvers with a focus on assisting our customers to run their business in a compliant way. We do this by providing best-in-class professional solutions whilst adding value to... Not specified More than 30 days ago
Officer, Compliance, SIL Johannesburg, Gauteng, South Africa Business Process Modelling: The ability to create mechanisms to ensure that designed processes are implemented correctly and that process changes are made thoughtfully, taking into consideration the impacts... More than 30 days ago
Compliance Officer - Category II FSCA Approved Talent Match Consulting - Johannesburg, Gauteng, South Africa Must be a registered and FSCA Compliance Officer In the possession of all appropriate SAIFM Compliance certification Knowledge of FICA, FAIS and relevant legislation, regulations and rules Relevant qualification... 2 days ago
Compliance Officer - JHB Keith Ho BetXchange - Wynberg, Gauteng, South Africa We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on... 9 days ago

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