15 Risk Compliance Officer Jobs in Sandton
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FICA Compliance Supervisor Excellerate JHI - 2196 Sandton, South Africa Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills. This position operates within budget parameters and approval frameworks... More than 30 days ago
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Compliance Manager Negotiable Markets South Africa - Sandton, Gauteng, South Africa • Monitoring and surveillance: The compliance officer needs to establish a system for ongoing monitoring and surveillance of trading activities. This includes monitoring for suspicious or illegal activities... Negotiable 2 days ago
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Risk Officer - Operations Humankind Group - Sandton, Sandton, South Africa - Assist in identifying and updating major risks affecting the operational function within Strate and guiding the Business units in identifying their Key risk Executing specific deep dives or investigations... 21 days ago
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Governance,Risk and Compliance Specialist Affinity Health - JHB - Eastrand Reporting on control deficiencies to management and making recommendations to mitigate risk and add value through findings from compliance monitoring and internal audits. Team player attributes always... 35000 - 70000 9 days ago
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Legal and Compliance Officer Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand Should you meet the above criteria, we invite you to apply directly to the advertisement. Should you not hear back from us within 2 weeks of application, kindly consider your application as unsuccessful... More than 30 days ago
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Compliance Officer SALT Employee Benefits - Johannesburg Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance... More than 30 days ago
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Compliance Officer Micah Govender Developments - Johannesburg Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop training materials and assist with training to ensure all employees are... 65000 More than 30 days ago
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Senior Risk Manager - JHB Top Talent Professional Services - Johannesburg Oversee and facilitate the design of appropriate processes and procedures needed to implement the ERMF in THE CLIENT including ensuring sub- functions implement appropriate, standardised and adequate risk... 1 500 000 More than 30 days ago
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Financial Compliance Officer (Chartered Accountant) Complement Recruitment - Johannesburg Ensure that the business complies with financial regulations and legal standards across multiple African countries. Own transport, able to work extended hours when required Implement strong internal financial... R70-85K Per Month More than 30 days ago
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Compliance Officer (Insurance Industry) Staff Concepts - Midrand, Gauteng · Post Graduate Diploma in Compliance Management would be advantageous · Risk Qualifications will also be an advantage · Combined assurance planning and execution · 1st line compliance experience · Regulatory... 70000 12 days ago
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