21 Compliance Officer Jobs in Johannesburg - page 2
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Head Compliance: Servicing Nedbank - Johannesburg, ZA •Assist with providing direction and support to the compliance officers through alignment to the standards, processes and procedure and where possible identify and recommend opportunities for enhancements... 11 days ago
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Compliance Monitoring Officer R33 000 Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa The successful consultant will also be responsible for delivering effective compliance and risk monitoring plans (CRMP's), conducting monitoring reviews and compiling monitoring reports across RMA Group... R33 000 7 days ago
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Intermediate Financial Officer Takora Pty Ltd - Johannesburg, Gauteng, South Africa Must be proficient in Microsoft Word, Microsoft Excel, Microsoft Outlook, and Microsoft PowerPoint. Applicants must have the following requirements: Intermediate Financial Officer 7 days ago
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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... More than 30 days ago
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Financial Services Onboarding and Transfers Administrator From 150000 to 170000 (Ctc) - Yearly Johannesburg, South Africa, Johannesburg, South Africa Maintain compliance with regulations and ensure efficient process tracking. Strong problem-solving, Excel, and communication skills. Requirements : From 150000 to 170000 (Ctc) - Yearly 13 days ago
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Senior Compliance Manager Smart4 Energy - An nGAGE Talent Business - Johannesburg, Johannesburg, South Africa * Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... 26 days ago
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Compliance Analyst Frogg Recruitment SA - sandton, Gauteng Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) Administrative & Company Secretarial Support More than 30 days ago
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Chief Risk OfficerHire Resolve
2014 Sandton, South Africa Shape and drive the risk strategy so it supports business goals while aligning with regulatory requirements and the organisation’s risk appetite. Maintain a comprehensive and up-to-date risk register and... R1 6 days ago -
Risk & Compliance Officer Dynexity Pty Ltd - Midrand, Midrand, South Africa Our client in the property industry is seeking a risk and compliance officer to join their team. Candidate must hold a LLB and will be responsible for the company's corporate governance and regulatory... 7 days ago
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Risk Officer - Operations Humankind Group - Sandton, Sandton, South Africa - Monitor internal controls to ensure their adequacy and effectiveness and assist in the identification of appropriate enhancements to address identified - Involvement in the process risk management to... 3 days ago
Top locations
- Sandton (11)
- Centurion (6)
- Brakpan (4)
- Midrand (4)
- Krugersdorp (3)
- Germiston (3)
- Alberton (1)
- Boksburg (1)
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