Compliance Officer

6 days ago

Compliance Officer at Rand Mutual Assurance · About the Role · We are seeking a qualified Compliance Officer to join our team in Rand Mutual Assurance. As a key member of the compliance department, you will be responsible for ensuring that our business operations comply with regu ...

Compliance Officer

3 days ago

Role Purpose · We are seeking a Compliance Officer to develop and implement a comprehensive compliance strategy aligned to our compliance monitoring plan. This will enable our MI business to honor its responsibility to comply with applicable regulatory requirements, ensuring that ...

Compliance Officer

6 days ago

Ensure compliance with regulatory requirements in client-facing divisions. Provide advice and oversight to ensure risks are identified, assessed, and managed. · Job Responsibilities · BUILD RELATIONSHIPS WITH STAKEHOLDERS TO IDENTIFY AND MANAGE COMPLIANCE RISKS · DEVELOP A CLEAR ...

Compliance Officer

6 days ago

Job Summary · We are seeking a highly skilled Compliance Risk Management professional to join our team. The ideal candidate will have a strong understanding of regulatory requirements and banking products, as well as excellent communication and interpersonal skills. · Job Descrip ...

Compliance Officer

13 hours ago

We're seeking a forward-thinking Senior GRC Consultant who's passionate about making a real difference in organisations. · This role goes beyond traditional consulting—it's an opportunity to shape the future of GRC practices across diverse industries and jurisdictions. You'll wor ...

Compliance Officer

1 week ago

Job Description · The key objective of this role is to ensure the execution of Compliance Risk Management processes and activities within Personal and Private Banking Credit SA, thereby maintaining a compliant environment that avoids operational losses, fines, penalties, or reput ...

Compliance Officer

6 days ago

Key Responsibilities: · Analyze operational activities within a functional area to identify compliance risks and ensure adherence to relevant Standard Bank Group compliance frameworks and standards. · Maintain a Business Unit specific Regulatory Universe to enable organization's ...

Compliance Officer

4 days ago

Job Title: Compliance Risk Management Specialist · We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Standard Bank Group, a leading Africa-focused financial services group. · Your primary responsibility will be to enable the execution of Co ...

Senior Compliance Officer

2 days ago

Coca-Cola Beverages Africa (CCBA) is seeking experienced professionals to fill two Senior Compliance Officer positions. These roles will oversee in-country compliance teams and interact closely with leadership at various levels, reporting directly to the Country Lead: Compliance. ...

Legal and Compliance Officer

1 week ago

Hiring Compliance Administrator · Location: Rosebank · Department: Legal and Compliance · Job Summary: · This role is ideal for a recent graduate with a strong interest in compliance, looking to gain exposure to regulatory frameworks in a dynamic business environment. The Complia ...

Legal And Compliance Officer

3 days ago

Hiring: Compliance Administrator · Location: Rosebank · Department: Legal and Compliance · Job Summary: · This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. · The Compliance Administ ...

Compliance Officer: Markets

4 days ago

To assist the Head of Markets Compliance with the management and oversight of compliance risk within the Markets business unit by ensuring adherence to applicable laws, regulations, internal policies, and procedures. · Key Responsibilities · Evaluate and ensure that relevant Mark ...

Financial Compliance Officer

2 weeks ago

Financial Compliance Officer (Chartered Accountant) · Johannesburg, Gauteng · Purpose of Position: · We are seeking an experienced Financial Compliance Officer, Chartered Accountant to join our client's finance team in Woodmead, Johannesburg. The FCO will ensure regulatory compli ...

Financial Compliance Officer

17 hours ago

Financial Compliance Officer (Chartered Accountant) · Based in Johannesburg, Gauteng · We are seeking an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team. · The successful candidate will be at the forefront of ensuring regulatory com ...

Legal and Compliance Officer

2 hours ago

Legal and Compliance Officer - Fixed Term Contract · Pepkor Lifestyle is a dynamic consumer retail and consumer finance company committed to excellence, innovation, and compliance. · We are seeking an experienced Legal & Compliance Manager to oversee regulatory compliance, mitiga ...

Risk and Compliance Officer

6 days ago

Job Summary · In this role, you will be responsible for providing effective and efficient control and monitoring of all risk and compliance management activities within the company environment. · Duties & Responsibilities · Collaborate with Manager to identify and assess risks wi ...

Officer, Compliance, SIL

3 days ago

About the Role · We are seeking a Compliance Specialist to enable the execution of Compliance Risk Management processes and activities within a specific business/functional area. The successful candidate will ensure that operations are compliant, avoiding operational losses, fine ...

Legal and Compliance Officer

4 days ago

Job Title: Legal & Compliance Manager · Company Overview: · Pepkor Lifestyle is a dynamic and fast-paced consumer retail and consumer finance company committed to excellence, innovation, and compliance. · We are seeking an experienced Legal & Compliance Manager to oversee regulat ...

Senior Compliance Officer

1 week ago

Job Title: Compliance Expert · About the Role · We are seeking a seasoned Compliance expert to assist line management in ensuring the Bank's compliance with statutory, regulatory, and supervisory requirements. · Protect the reputation of the Bank · Avoid legal action against the ...

Governance & Compliance Officer: Group Office

1 day ago

About Us · Coca-Cola Beverages Africa (CCBA) is a leading African Coca-Cola bottler, accounting for 40% of all Coca-Cola volumes on the continent. · We are a Non Alcoholic Ready to Drink (NARTD) market leader with an extensive footprint in Africa, employing over 17,000 employees ...

Compliance, Markets Compliance Officer, Senior Associate

1 week ago

Job Title: Compliance, Markets Compliance Officer, Senior Associate / Vice President · Location: Johannesburg, Gauteng, South Africa · We are seeking an experienced Compliance Officer/Money-Laundering Reporting Officer at Associate level for our Johannesburg branch. · Global Comp ...