Compliance Officer Jobs in Gauteng

Smith Garb & Associates - Pretoria

Manage and present the company during all prefunding organizational capacity or eligibility checks conducted by donor partners, including collation of necessary data and documents required by the reviewer... R350k p/a

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

Staff Solutions Recruitment - Johannesburg

Formulate and improve the basic system and management principles of the company's comprehensive risk management system, establish the company's credit risk management and control system, market risk, operational...

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

HR Genie - Pretoria

together with 3-5 years related experience in a compliance function in the financial services with working knowledge of investments, health benefits, non-life (short-term) insurance and long-term insurance...

from: jobplacements.com - More than 30 days ago

Set Consulting - Edenvale

The job will involve the on-going monitoring of compliance procedures and controls, together with the development/enhancement thereof. The individual will be responsible for assisting the Head of Legal...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - Johannesburg

Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property...

from: executiveplacements.com - More than 30 days ago

HR Genie - Bryanston

together with 3-5 years related experience in a compliance function in the financial services with working knowledge of non-life (short-term) insurance (being an advantage) together with being bilingual...

from: jobplacements.com - More than 30 days ago

TalentCru - Sandton

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - Sandton

A well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career...

from: executiveplacements.com - More than 30 days ago

Centurion, Gauteng, South Africa

Manage the implementing of audit programmes in which compliance with all production/maintenance procedures is reviewed at regular intervals in relation to each type of component maintained (including the...

from: jobleads.co.za - 4 days ago

Frogg Recruitment SA - Pretoria

Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal...

from: executiveplacements.com - More than 30 days ago