22 Compliance Officer Jobs in Randburg
-
Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly 12 days ago
-
INSURANCE: COMPLIANCE OFFICER HR Genie - Johannesburg Reporting: Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies. Continuous Improvement: Identify... 7 days ago
-
Compliance Officer Liham Consulting Pty (Ltd) - Johannesburg Ensuring that all business licenses are obtained Developing compliance assessment programs Job Description More than 30 days ago
-
INSUCOMPLIANCE OFFICERRANCE HR Genie - Johannesburg Reporting: Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies. Continuous Improvement: Identify... 7 days ago
- Forum: Start a Discussion Join
-
ISO Compliance Officer
2001 Johannesburg, South Africa Identify gaps and recommend improvements to existing processes and documentation Monitor regulatory changes and recommend appropriate adjustments to management systems Take the next step in your compliance... 9 days ago -
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
-
Compliance Manager Tiger Personnel Management - Krugersdorp Governance and Ethics: Actively promoting a strong culture of ethics and integrity throughout the organization. This involves ensuring the effectiveness of internal controls and collaborating closely with... 540000 Annually 12 days ago
-
Compliance Analyst Frogg Recruitment SA - sandton, Gauteng Familiarity with financial services regulations (local and international) Regulatory & Compliance Support KYC & Due Diligence. More than 30 days ago
-
Compliance Officer Batho Pele Top Services - Johannesburg, Gauteng Urgently looking for a young and vibrant Compliance Officer for my client based in JHB. • Pre and Post launch compliance audits of sites. 20000 More than 30 days ago
-
Chief Risk Officer
2014 Sandton, South Africa Lead the organisation’s risk function, ensuring that all material risks are identified, evaluated, monitored, and effectively managed. Provide timely updates and recommendations to senior leadership on... R1 4 days ago
Top locations
- Johannesburg (39)
- Pretoria (15)
- Sandton (12)
- Brakpan (6)
- Centurion (6)
- Midrand (4)
- Krugersdorp (3)
- Germiston (3)
- See more