13 Compliance Monitoring Officer Jobs in Germiston
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Compliance Officer JenRec Recruitment - Johannesburg The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and... R1.1 Million More than 30 days ago
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GMP Compliance Officer Emporium Human Capital - Crown Mines Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions implemented at site. Diploma in Microbiology or Total Quality Management (TQM)... R300k - 330k per month More than 30 days ago
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Compliance officer Sandton, Gauteng, South Africa As compliance officer you oversee monitoring plan and perform relevant controls at the client on-boarding stages as well on a transactions basis. You contribute to reports for management and external stakeholders... 10 days ago
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Senior Manager - Carrier Services Wholesale and Carrier Services MTN - Gauteng, Johannesburg, SA Ensure that operational targets are aligned to business strategy and that long term (1-2 years) implications of actions have been considered in terms of viability of the business from a broad perspective... Not specified More than 30 days ago
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Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA Group Compliance is looking for a dynamic individual to join the Group Financial Crime Compliance team. The core purpose of the Group Compliance department is to ensure that Discovery Group's core purpose... Not specified More than 30 days ago
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Compliance Officer MSP Staffing Pty Ltd - Johannesburg, Gauteng, South Africa Our client a reputable mining company in Gauteng, is looking for a Compliance Officer to join their team. Legal / Commercial / Audit qualification 6 days ago
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Compliance Officer - JHB Bryte Insurance Company Limited - Gauteng, Johannesburg, SA Developing, implementing, and monitoring of compliance programs and various compliance solutions within the Compliance Risk Universe as part of the second line of defence.Providing direct compliance and... Not specified More than 30 days ago
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Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg 25 days ago
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Compliance Manager- Monitoring Group Neg BA Personnel - Sandton, Gauteng, South Africa BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg More than 30 days ago
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Compliance Manager In Place Recruitment - Johannesburg, Gauteng, South Africa Our client is looking for a compliance specialist who fully understands the financial services industry (Specifically SHORT TERM Insurance) as well as the processes within an FSP environment, a specialist... R50,001 - R70,000 pm 13 days ago
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