Compliance Officer Jobs

Fempower - Pietermaritzburg

Perform compliance audits internally throughout all pillars of the business to determine whether establish protocols are being followed and where they can be improved Masterminding and reviewing existing...

from: executiveplacements.com (+2 sources) - 13 days ago

Smith Garb & Associates - Pretoria

Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Institute and maintain an effective compliance... R350k p/a

from: executiveplacements.com (+2 sources) - 13 days ago

Senwes - North West, ZA

The assessment of regulatory and compliance changes, the identification of impact to company policies and procedures including the amendment or compilation of such policies or procedures as may be required... Not specified

from: mrjobs.co.za - 3 days ago

Staff Solutions Recruitment - Johannesburg

Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track...

from: executiveplacements.com (+1 source) - 16 days ago

Tiger Recruitment - Cape Town

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Minimum 3 years customs compliance experience

from: executiveplacements.com - 24 days ago

HR Genie - Pretoria

Acting as the point of contact for compliance-related questions and building strong relationships with financial advisors. Providing clear and accessible guidance to employees and financial advisors on...

from: jobplacements.com - More than 30 days ago

Set Consulting - Edenvale

Ensure that a sound regulatory compliance framework and environment is maintained, by means of implementing and maintaining suitable policies, processes, and monitoring frameworks Ensure that the FSPs...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - Johannesburg

Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. Strong knowledge of KYC, KYB, AML...

from: executiveplacements.com - More than 30 days ago

HR Genie - Bryanston

Acting as the point of contact for compliance-related questions and building strong relationships with financial advisors. Providing clear and accessible guidance to employees and financial advisors on...

from: jobplacements.com - More than 30 days ago

TalentCru - Sandton

Conduct informal Compliance Risk Profile reviews to identify amended and/or new regulatory requirements and update the Compliance Risk Profile/s accordingly in support of the overall client's Compliance...

from: executiveplacements.com - More than 30 days ago