Compliance Officer Jobs in Sandton

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COMPLIANCE OFFICER - INSURANCE  

HR Genie - Bryanston (+1 location)

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...

from: jobplacements.com (+2 sources) - 12 days ago

Officer: Fraud and Ethics  

Primeserv Recruitment - Johannesburg (+2 locations)

- 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...

from: jobplacements.com (+3 sources) - 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...

from: jobleads.co.za - 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...

from: jobleads.co.za - More than 30 days ago

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

from: pnet.co.za - 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...

from: jobleads.co.za - More than 30 days ago

Compliance Manager Merchant Division  

Lesaka Technologies - 2196 Sandton, South Africa (+1 location)

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...

from: simplify.hr (+1 source) - 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

from: pnet.co.za - 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

from: pnet.co.za - 17 days ago

Compliance Officer - 3 months contract  

Gijima Holdings - Johannesburg (+1 location)

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...

from: executiveplacements.com (+2 sources) - 4 days ago


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Compliance Officer in Sandton