Latest Compliance Officer jobs in Sandton - JobisJob South Africa Mobile

56 Compliance Officer Jobs in Sandton

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... 12 days ago
Officer: Fraud and Ethics Primeserv Recruitment - Johannesburg - Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others. - Strong knowledge of ethical principles, legal requirements... 12 days ago
ARO Compliance Monitoring & Testing (M&T) Officer Sandton, Gauteng, South Africa With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth... 9 days ago
Individual Compliance Officer | Sandton Sandton, Gauteng, South Africa Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance... More than 30 days ago
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Executive Group Secretary - Legal Secretary 70,000.00 per month dependant on experience Innovazi Consulting Pty Ltd - Sandton, Gauteng, South Africa Our Client is a global conglomerate with a presence in 48 countries, spanning 6 continents, employing over 7700 employees. They have a diverse portfolio of expertise across various industries, encompassing... 70,000.00 per month dependant on experience 5 days ago
Senior Compliance Officer | Short Term Insurance | Sandton Sandton, Gauteng, South Africa Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination, facilitation... More than 30 days ago
Compliance Manager Merchant Division Lesaka Technologies - 2196 Sandton, South Africa The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation... More than 30 days ago
Risk Management Officer Market Related Staff4Africa (Pty) Ltd Express Emp Prof Vaal Triangle - Hyde Park, Gauteng, South Africa To plan, monitor and implement risk control measures across the Group in line with relevant legislation and Company's standards and policies. The incumbent provides support in the function by advising... Market Related 3 days ago
Anti Money Laundering Analyst - Johannesburg R 400000 to R 450000 Swift Recruitment (Pty) Ltd - Sandton, Gauteng, South Africa To assist the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements are timeously done in accordance with regulatory timelines. To provide support to the AML... R 400000 to R 450000 17 days ago
Compliance Officer - 3 months contract Gijima Holdings - Johannesburg Minimum of 5 to 8 years relevant and practical regulatory compliance risk management or legal experience Develop and update Compliance Risk Management Plans (CRMPs) to guide responsible parties. Prepare... 4 days ago

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