49 Compliance Officer Jobs in Gauteng
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Compliance Officer Insurance Industry CAT2 Staff Concepts - Midrand Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance... 8 days ago
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Compliance Officer Liham Consulting Pty (Ltd) - Johannesburg Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments Must have... 18 days ago
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Compliance Officer Ideal Candidates - Johannesburg Ensure strict compliance with all Gambling Board Legislation, the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective... 20 days ago
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Compliance Officer Flair TM - Johannesburg Our client offers a professional, fast-paced environment where integrity, diligence, and regulatory compliance are core values. This is an excellent opportunity to develop your compliance career in a regulated... 20 days ago
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Legal and Compliance Officer Ikwezi Mining (Pty) Ltd - Midrand Provide legal advice and support to senior management, business units, and departments on a wide range of legal matters, including contract law, intellectual property, employment law, and regulatory matters... More than 30 days ago
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Compliance Officer Micah Govender Developments - Johannesburg Implement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing... 65000 More than 30 days ago
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Legal and Compliance Officer Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand Our client in the Building and Construction Industry is seeking Legal and Compliance Officer who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory... More than 30 days ago
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Compliance Officer SALT Employee Benefits - Johannesburg The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.... More than 30 days ago
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Financial Crime Compliance Officer Discovery Limited - Gauteng, ZA The Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to always maintain compliance... Not specified 3 days ago
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Financial Compliance Officer (Chartered Accountant) Complement Recruitment - Johannesburg Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting... R70-85K Per Month More than 30 days ago
Top locations
- Johannesburg (35)
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