74 Compliance Officer Jobs in Sandton - page 3
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Senior Business Compliance Officer Johannesburg, Gauteng, South Africa To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner... 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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Business Compliance Officer - Business Solutioning Johannesburg, Gauteng, South Africa To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational... More than 30 days ago
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Officer, Business Compliance Johannesburg, Gauteng, South Africa To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses... 30 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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Senior Business Compliance Officer, Group Functions Johannesburg, Gauteng, South Africa To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner... More than 30 days ago
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Business Compliance Officer - Private and Personal Banking Johannesburg, Gauteng, South Africa To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational... More than 30 days ago
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Legal & Compliance Officer - JHB - Northern Suburbs RAD Resources - Gauteng, Johannesburg, SA Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the company’s agencies (referred to as Underwriting... Not specified More than 30 days ago
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Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice.... More than 30 days ago
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Technical Learning and Development Trainer Randburg, Gauteng, South Africa The role of the Technical Learning and Development Trainer is to ensure all Tracker’s technicians are fully trained and developed with the intentions of addressing technicians specific training needs.... 15 days ago
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