Compliance Officer Jobs in Sandton

HR Genie - Bryanston

Our client, with more than 20 years of experience within the financial services field and a nationwide footprint, is seeking a compliance officer who will ensure that the company operates within the legal...

from: jobplacements.com - 4 days ago

Profession Hub - Sandton

Evaluate new regulatory requirements, perform impact assessments, advise businesses on practical impacts and implications and guide the implementation of appropriate procedures and processes to ensure...

from: executiveplacements.com - More than 30 days ago

InspHired Recruitment Solutions - Sandton, Gauteng, South Africa

Ensure that Amrod complies with financial regulations and legal standards across multiple African countries. Develop and enforce compliance policies and frameworks. Lead, mentor, train teams to drive compliance...

from: pnet.co.za - 14 days ago

Acumen Resources Development (Pty) Ltd. - Sandton, Gauteng, South Africa

Trading company is looking for an experienced person to join their Compliance team to oversee the African region. The successful candidate will (i) assist the management to ensure that the overall activities... Market-related dep. on Experience

from: pnet.co.za - 2 days ago

Micah Govender Developments - Johannesburg

Implement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing... 65000

from: jobplacements.com - 12 days ago

Edge Executive Search - Sandton, Johannesburg Metropolitan, South Africa

Are you a skilled Financial Manager looking for a dynamic and impactful role? Join a purpose-driven organisation dedicated to making a difference in the financial sector . This is an exciting opportunity...

from: pnet.co.za - 20 days ago

Sinakho Staffshop (Pty) Ltd - Sandton, Gauteng, South Africa

Evaluate new regulatory requirements, perform impact assessments, advise business on practical impacts and implications and guide the implementation of appropriate procedures and processes to ensure compliance...

from: pnet.co.za (+1 source) - 23 days ago

Lexdan Select - Johannesburg

Ensure compliance with relevant legal, statutory and regulatory requirements relating to FICA. Experience with the practical implementation of RMCP. 360 000

from: executiveplacements.com - 12 days ago

Humankind Group - Sandton, Sandton, South Africa

- Overseeing, and in some areas, engaging with internal stakeholders, making recommendations, and implementing appropriate risk control actions - Assist in the maintenance of a culture within Strate that...

from: pnet.co.za - 26 days ago

H&S Labour Brokers - Johannesburg

but not limited to, the Financial Intelligence Centre Act (FICA), Na9onal Credit Act (NCA), Protec9on of Personal Informa9on Act (PoPI) and the Stakeholder Collaboration: Work closely with other departments... 35000 Monthly

from: jobplacements.com (+1 source) - 13 days ago