Compliance Officer Jobs in Randburg

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

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

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

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

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

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

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

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

from: jobslin.com - More than 30 days ago

Hire Resolve - 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

from: simplify.hr (+2 sources) - 6 days ago