31 Compliance Monitoring Officer Jobs
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Risk and Compliance Officer Arvo - Hermanus This role focuses on overseeing and managing compliance and risk activities within the organization. The individual will be responsible for monitoring, implementing, and maintaining compliance frameworks... 6 days ago
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ARO Compliance Monitoring & Testing (M&T) Officer (Sandton) Absa Group Limited - Gauteng, SA Execute M&T review activities and issue validation to the highest quality in terms of the Group Compliance M&T methodology with minimum supervision from the line manager. Co-ordinate and report on the... Not specified 6 days ago
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JSE Risk and Compliance Officer | Cape Town The Recruitment Council - CapeTown The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to... 27 days ago
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Senior Compliance Advisor 1 Life Insurance - Gauteng, SA Monitor the closeout of findings to ensure that agreed corrective actions are implemented and that risks are managed effectively; refer major issues or inadequate responses through the management line... Not specified 4 days ago
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Compliance Officer Numeral Financial Services Group - Pretoria Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services... More than 30 days ago
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JSE Risk and Compliance Officer | Cape Town The Recruitment Council - CapeTown Reporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSE Conduct daily checks to identify misdeals, outstanding allocations, faulty payments, incorrect... More than 30 days ago
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Junior Compliance Officer The Recruitment Council - Gauteng, South Africa, ZA Key Responsibilities: - Supporting the Compliance Officer in developing and implementing compliance policies and procedures - Conducting regular compliance audits to identify any areas of non-compliance... 2 days ago
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Compliance Officer 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... More than 30 days ago
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Compliance Officer (Half-Day) Pronel Personnel - Pietermaritzburg Role Overview: As a Compliance Officer, you will be responsible for developing, implementing, and maintaining compliance programs to ensure our client meets all relevant laws and regulations. You will... More than 30 days ago
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Junior Compliance | Cape Town The Recruitment Council - CapeTown The successful candidate will carry out the day-to-day Compliance Management duties to ensure that the company complies with regulatory requirements, best practice guidelines and internal policies. Interpret... R20 000 - R25 000 More than 30 days ago
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