21 Compliance Officer Jobs in Sandton
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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
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Chief Risk Officer
2014 Sandton, South Africa A well‑established bank is seeking an accomplished banking professional to take on the role of Chief Risk Officer. The successful candidate will provide strategic leadership of the bank’s risk management... R1 4 days ago -
Risk Officer - Operations Humankind Group - Sandton, Sandton, South Africa - Overseeing, and in some areas, engaging with internal stakeholders, making recommendations, and implementing appropriate risk control actions - Assist in the maintenance of a culture within Strate that... Yesterday
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Office Manager - Financial Services R22,000–R32,000 per month Jelocorp - Fourways, Gauteng, South Africa We are an established, independent financial services practice providing trusted advice and tailored solutions across life insurance, medical aid, investments, and short-term insurance. As we grow, we... R22,000–R32,000 per month 24 days ago
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INSURANCE: COMPLIANCE OFFICER HR Genie - Johannesburg Advisory Support: Serve as the primary point of contact for compliance-related inquiries, offering expert advice to business units and executive leadership regarding regulatory obligations and industry... 7 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... More than 30 days ago
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INSUCOMPLIANCE OFFICERRANCE HR Genie - Johannesburg Advisory Support: Serve as the primary point of contact for compliance-related inquiries, offering expert advice to business units and executive leadership regarding regulatory obligations and industry... 7 days ago
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ISO Compliance Officer
2001 Johannesburg, South Africa Are you an experienced compliance professional with a passion for driving operational excellence? A leading manufacturing company is seeking a detail-oriented and proactive ISO Compliance Officer to oversee... 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
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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 12 days ago
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