Latest Compliance Officer jobs - JobisJob South Africa Mobile

153 Compliance Officer Jobs

Compliance Officer 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... 6 days ago
Compliance Officer ARCS - Centurion Develop strong relationships with key stakeholders, including regulators and auditors. Strong analytical and problem-solving skills Provide training and guidance on compliance matters. Organisational and... 50000.00 Monthly 8 days ago
Temp Compliance Officer J.A.Z Recruitment - somerset west, Western Cape Screening alerts on a weekly basis to be completed within 48 hours A willing and flexible attitude to working hours to support team and business needs as required Complete testing as per the compliance... 9 days ago
Compliance Officer IOCO - Johannesburg A self-driven professional who thrives on identifying and creating new opportunities, demonstrated through proactive business development and relationship building. Someone who naturally spots potential... 19 days ago
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Compliance Officer 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 22 days ago
Compliance Officer 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... 22 days ago
Compliance Officer GG Financial Recruitment - Cape Town Are you an FSCA approved Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services Providers and assisting them to remain compliant with Regulatory obligations? In this role... 24 days ago
Compliance Officer Cleaning KMCK Talent Sourcing - CapeTown COMPETENCIES: Excellent People Management skills Proven negotiation and influencing skills Excellent verbal and written communication skills Minimum Matric or extensive relevant experience 5 years Cleaning... 22 days ago
Compliance Officer Communicate Recruitment - Cape Town Implement and maintain the compliance risk management and monitoring plan, including AML compliance monitoring. Analytical accuracy and attention to detail Monitor and report on all FAIS matters to the... 25 days ago
Junior HR & Compliance Officer Trading Places Recruitment - Johannesburg Experience with incident investigation and risk assessment techniques (e.g., HAZOP, FMECA, BOW-TIE, etc.). Set up training programs, ensuring compliance with training requirements and tracking progress... R25 000 28 days ago

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