Latest Compliance Officer jobs in Gauteng (page 2)

60 Compliance Officer Jobs in Gauteng - page 2

COMPLIANCE OPERATIONS OFFICER ADvTECH - 2193 Johannesburg, South Africa As we continue to expand and innovate, we invite passionate professionals to become part of our dynamic team. If you are driven by the desire to make a meaningful difference in students' lives and wish... 7 days ago
Compliance Manager Tiger Personnel Management - Krugersdorp Regulatory Compliance: Monitoring, interpreting, and ensuring adherence to all applicable South African laws and regulations, including but not limited to POPIA, the Companies Act, Labour Law, B-BBEE codes... 540000 Annually 14 days ago
Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg New Job opportunity - 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects... 600 Hourly 14 days ago
Compliance Officer Batho Pele Top Services - Johannesburg, Gauteng • Liaison with all relevant internal and external parties and stakeholders. • Internal compliance audits as prescribed by legislation and the company’s ICS. Responsibilities: 20000 More than 30 days ago
Human Resources Officer (Hotel) Hospitaity Hire SA - Pretoria, Gauteng ’ : - . Corporate Hotel | Full-Time | On-Site. - . . .Hospitality... 3 days ago
Compliance Officer (Landscaping)- Jhb Human Accent - Gauteng, ZA The Compliance Officer will report to the Landscaping Specialist. The primary responsibility of the Compliance Officer is to ensure that Landscaping Personnel are in full compliance with standard Company... Not specified More than 30 days ago
Compliance Analyst Frogg Recruitment SA - sandton, Gauteng Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support. Salary: Depends on experience and qualifications 3+ years... More than 30 days ago
Senior Tax Compliance Officer Moore South Africa - Gauteng, ZA We currently have a vacancy in our Tax Division for an experienced Senior Tax Compliance Officer to take responsibility for managing a diverse portfolio of tax clients and overseeing a small to medium... Not specified More than 30 days ago
Junior KYC Compliance Officer Fidelity Services Group - Gauteng, ZA This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations. Currently studying or willingness to study further... Not specified More than 30 days ago
Junior Compliance Officer Commensurate with experience Headhunters - Johannesburg, South Africa, Johannesburg, South Africa Our client, an authorized financial services provider, based in Houghton (Johannesburg) is looking to employ a Junior Compliance Officer. Assist with administration required for management meetings and... Commensurate with experience Yesterday

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