85 Compliance Officer Jobs in Gauteng
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Reporting and Compliance Officer Smith Garb & Associates - Pretoria Manage and present the company during all prefunding organizational capacity or eligibility checks conducted by donor partners, including collation of necessary data and documents required by the reviewer... R350k p/a 13 days ago
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Risk and Compliance Officer Staff Solutions Recruitment - Johannesburg Formulate and improve the basic system and management principles of the company's comprehensive risk management system, establish the company's credit risk management and control system, market risk, operational... 16 days ago
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COMPLIANCE OFFICER - WEALTH HR Genie - Pretoria together with 3-5 years related experience in a compliance function in the financial services with working knowledge of investments, health benefits, non-life (short-term) insurance and long-term insurance... More than 30 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 Frogg Recruitment SA - Johannesburg Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property... More than 30 days ago
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COMPLIANCE OFFICER - INSURANCE HR Genie - Bryanston together with 3-5 years related experience in a compliance function in the financial services with working knowledge of non-life (short-term) insurance (being an advantage) together with being bilingual... More than 30 days ago
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Compliance Officer TalentCru - Sandton The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules... More than 30 days ago
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Investment Compliance Officer Frogg Recruitment SA - Sandton A well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career... More than 30 days ago
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Compliance Officer: Quality Management Centurion, Gauteng, South Africa Manage the implementing of audit programmes in which compliance with all production/maintenance procedures is reviewed at regular intervals in relation to each type of component maintained (including the... 4 days ago
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Risk & Compliance Officer Frogg Recruitment SA - Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal... More than 30 days ago
Top locations
- Johannesburg (52)
- Pretoria (26)
- Sandton (11)
- Centurion (9)
- Randburg (6)
- Benoni (2)
- Midrand (2)
- Roodepoort (2)
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