Risk Compliance Officer Jobs in Gauteng

Top Vitae - Midrand

Provide legal advice and support to senior management, business units, and departments on a wide range of legal matters, including contract law, intellectual property, employment law, and regulatory matters...

from: jobplacements.com (+1 source) - 4 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand

Provide legal advice and support to senior management, business units, and departments on a wide range of legal matters, including contract law, intellectual property, employment law, and regulatory matters...

from: executiveplacements.com - 4 days ago

Network Recruitment - Johannesburg (+1 location)

As a key member of the Executive team, the CFO will report directly to the Chief Executive Officer (CEO), and take full accountability for the financial performance and governance of the organisation.... 2 300 000 Annually

from: executiveplacements.com (+1 source) - 9 days ago

Excellerate JHI - 2196 Sandton, South Africa

Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...

from: simplify.hr - 23 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 - 22 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

Top Talent Professional Services - Johannesburg

Check and challenge the end-to-end Operational Risk profile of the function, including emerging risks, to ensure no surprises. Consider all framework elements, strategic planning, business expansions/contractions... 1 500 000

from: executiveplacements.com - More than 30 days ago

Flink Recruitment - Centurion

Ad-Hoc Duties: Responsibility for acting as / on; FIC compliance, money laundering officer, complaints & Information officer, Information, Products and services, FSP agreements, approval of advisor onboarding... 40000

from: executiveplacements.com - More than 30 days ago

Robert Walters - Gauteng, ZA

Lead due diligence on new and existing third parties in the Africa region in accordance with the NBA’s policies and procedures, with first line responsibility for assessing and advising legal, regulatory... Not specified

from: mrjobs.co.za - 18 days ago

Complement Recruitment - Johannesburg

Minimum of 5 years experience in Finance, Accounting, or a related field, with at least 3 years as a manager. Oversee the preparation of financial statements and reports in compliance with regulatory standards... R70-85K Per Month

from: executiveplacements.com - More than 30 days ago