Compliance Officer Jobs in Johannesburg
Risk and Compliance Officer
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
Compliance Officer
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 Intern
Signa Opportunity - Johannesburg
Develop and implement HR policies and procedures that comply with labor laws and support employee well-being. Please consider your application unsuccessful when you have not heard from the Signa Opportunity...
from: jobplacements.com (+1 source) - 9 days ago
Senior Compliance Officer
Johannesburg, Gauteng, South Africa
Assist with maintaining appropriate written procedures to ensure compliance with applicable legislation, regulations, and policies and to assistance in adherence to such procedures. Immediately report...
from: jobleads.co.za - 6 days ago
Compliance and Information Officer
Deka Minas Pty Ltd - Johannesburg
Manage and ensure regulatory compliance which includes but not limited to, ISO 27001:2022 – Information Security, Cyber Security and data protection, POPIA, GDPR, OHS, Environmental, social, and governance...
from: jobplacements.com - More than 30 days ago
Principal AML Financial Crime Compliance Officer
Johannesburg, Gauteng, South Africa
We dream big, are unreasonably ambitious and pride ourselves on humble confidence. As a team we are helpful, transparent, authentic, have fun and always give that little bit extra in the pursuit of excellence...
from: jobleads.co.za - 6 days ago
IT Risk Officer
Network Recruitment - Johannesburg (+1 location)
Executive Reporting: They will deliver clear, data-driven risk reports to the executive team, providing insight into metrics, trends, and progress on risk mitigation, empowering data-driven decision-making... 600 000 Annually
from: executiveplacements.com (+3 sources) - 7 days ago
Compliance Officer
Johannesburg, Gauteng, South Africa
Analyse the operational activities within a functional area to identify compliance risks and ensure adherence to the relevant Standard Bank Group compliance frameworks and standards. 5 - 7 Years: The role...
from: jobleads.co.za - More than 30 days ago
Head of Finance
wePlace - Johannesburg (+1 location)
Lead long-term financial planning, including budgeting and forecasting, investment planning, and risk management, to support business sustainability and scalability. Ensure robust financial management...
from: executiveplacements.com (+2 sources) - 23 days ago
Senior Business Compliance Officer
Johannesburg, Gauteng, South Africa
8-10 years - The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as...
from: jobleads.co.za - More than 30 days ago
