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189 Compliance Officer Jobs

Compliance Officer Fempower - Pietermaritzburg Perform compliance audits internally throughout all pillars of the business to determine whether establish protocols are being followed and where they can be improved Masterminding and reviewing existing... 13 days ago
Reporting and Compliance Officer Smith Garb & Associates - Pretoria Design and implement an annual work plan to ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Institute and maintain an effective compliance... R350k p/a 13 days ago
Compliance Officer Senwes - North West, ZA The assessment of regulatory and compliance changes, the identification of impact to company policies and procedures including the amendment or compilation of such policies or procedures as may be required... Not specified 3 days ago
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... 16 days ago
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Senior Customs Compliance Officer CPT Tiger Recruitment - Cape Town My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Minimum 3 years customs compliance experience 24 days ago
COMPLIANCE OFFICER - WEALTH HR Genie - Pretoria Acting as the point of contact for compliance-related questions and building strong relationships with financial advisors. Providing clear and accessible guidance to employees and financial advisors on... More than 30 days ago
Compliance Officer Set Consulting - Edenvale Ensure that a sound regulatory compliance framework and environment is maintained, by means of implementing and maintaining suitable policies, processes, and monitoring frameworks Ensure that the FSPs... More than 30 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... More than 30 days ago
COMPLIANCE OFFICER - INSURANCE HR Genie - Bryanston Acting as the point of contact for compliance-related questions and building strong relationships with financial advisors. Providing clear and accessible guidance to employees and financial advisors on... More than 30 days ago
Compliance Officer TalentCru - Sandton Conduct informal Compliance Risk Profile reviews to identify amended and/or new regulatory requirements and update the Compliance Risk Profile/s accordingly in support of the overall client's Compliance... More than 30 days ago

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