Compliance Officer Jobs in Midrand

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...

from: executiveplacements.com - More than 30 days ago

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...

from: pnet.co.za - 7 days ago

MH Solutions - Midrand, Gauteng, South Africa

Advise the Board and Executive teams on their responsibilities under King IV, JSE Listings Requirements, the Companies Act, and MOIs. Lead governance disclosures in the Integrated Report, Sustainability... R1 600 000 - R1 800 000 p/a

from: pnet.co.za - 20 days ago

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...

from: jobplacements.com (+2 sources) - 9 days ago

Stonebridge HR Solutions - Centurion

Identify weakness, non-compliance and risks in management systems, work with management to establish action plans to remediate weaknesses and risks on a sustainable basis. Provide assurance on the effectiveness... R18 000

from: executiveplacements.com (+1 source) - 7 days ago

Liham Consulting Pty (Ltd) - Johannesburg

Ensuring that all business licenses are obtained Developing compliance assessment programs Job Description

from: executiveplacements.com - More than 30 days ago

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...

from: jobplacements.com - 9 days ago

Hire Resolve - 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...

from: simplify.hr (+2 sources) - 11 days ago

Network Contracting - Johannesburg (+1 location)

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

from: executiveplacements.com (+2 sources) - 14 days ago

Frogg Recruitment SA - sandton, Gauteng

Familiarity with financial services regulations (local and international) Regulatory & Compliance Support KYC & Due Diligence.

from: jobplacements.com - More than 30 days ago