Compliance Officer Jobs

Dante Personnel - Hoedspruit

Proven3+ Years experience as a Compliance Officer or in a similar position Minimum requirements:

from: executiveplacements.com - 13 days ago

Bidvest Protea Coin - Centurion

Must be in possession of a valid SAPS Competency Certificate with the following qualifications: Firearm competency in Handgun, Shotgun, Self-loading rifle and/ or carbine and knowledge of the Firearms...

from: executiveplacements.com - 14 days ago

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - More than 30 days ago

Mindworx Consulting - Johannesburg

Develop and maintain compliance policies and procedures aligned with QCTO, SETA, and EISA requirements. Liaise with QCTO, SETAs, EISA, and other regulatory bodies on accreditation, funding, and compliance...

from: executiveplacements.com (+1 source) - 15 days ago

Phoenix Recruitment - Montagu

Ability to effectively communicate detailed information and instructions to others Operates comfortably in an environment where strategic thought and long-term planning are required Certification in Compliance...

from: executiveplacements.com - 15 days ago

Frogg Recruitment SA - rondebosch, Western Cape

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. A bachelors degree in Law, Business...

from: jobplacements.com - More than 30 days ago

SALT Employee Benefits - Johannesburg

Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other...

from: executiveplacements.com - 19 days ago

Curiska - Johannesburg

Assist with investigations into potential compliance breaches, including gathering relevant documentation and preparing summaries of findings. Exposure to regulatory frameworks, compliance procedures,...

from: executiveplacements.com - More than 30 days ago

Micah Govender Developments - Johannesburg

The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company''s own standards and ensure that compliance... 65000

from: jobplacements.com - More than 30 days ago

Arvo - Stellenbosch

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.

from: executiveplacements.com - More than 30 days ago