Risk & AML Compliance Officer - La Lucia, KwaZulu-Natal

Only for registered members La Lucia, KwaZulu-Natal, South Africa

4 days ago

Default job background
Job Purpose · The Compliance Consultant will be responsible for conducting Know Your Customer (KYC) reviews, performing Anti-Money Laundering (AML) checks, and ensuring that all transactions and business relationships adhere South African regulatory frameworks. The role will also ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Compliance Officer

    Only for registered members

    Job Description · Boxer is looking for a detail-oriented and proactive Compliance Officer to support the Head of Compliance in managing regulatory compliance, customer complaints, litigation tracking, and reporting. This role ensures Boxer operates within legal frameworks while p ...

    Durban, KwaZulu-Natal R350,000 - R750,000 (ZAR) per year

    1 day ago

  • Work in company

    Compliance Officer

    Only for registered members

    Job Description · Boxer is looking for a detail-oriented and proactive Compliance Officer to support the Head of Compliance in managing regulatory compliance, customer complaints, litigation tracking, and reporting. This role ensures Boxer operates within legal frameworks while p ...

    Durban R350,000 - R750,000 (ZAR) per year

    1 day ago

  • Work in company

    Compliance Officer

    Only for registered members

    Are you the kind of person who is up for a challenge, able to proactively identify issues, and thrives on finding the most commercially viable compliant solution? · Do you enjoy turning complex regulatory requirements into clear, actionable plans? · If you love problem‑solving, c ...

    Durban, KwaZulu-Natal

    3 weeks ago

  • Work in company

    Compliance Officer

    Only for registered members

    We are looking for an Operational Compliance Officer who will ensure our products processes and teams operate with integrity consistency and compliance.You'll help transform regulatory requirements into practical initiatives support audits Internal External guide the business thr ...

    Durban

    3 weeks ago

  • Work in company

    Compliance Officer

    Only for registered members

    + Job summary +Are you the kind of person who is up for a challenge, able to proactively identify issues, and thrives on finding the most commercially viable compliant solution? · Do you enjoy turning complex regulatory requirements into clear, actionable plans? · If you love pro ...

    Durban Full time

    3 weeks ago

  • Work in company

    Compliance Officer

    Only for registered members

    Job Advert Summary · Boxer is looking for a detail-oriented and proactive Compliance Officer to support the Head of Compliance in managing regulatory compliance, customer complaints, litigation tracking, and reporting. This role ensures Boxer operates within legal frameworks whil ...

    Westville R350,000 - R750,000 (ZAR) per year

    1 day ago

  • Work in company

    Compliance Officer

    Only for registered members

    Job Advert Summary · Boxer is looking for a detail-oriented and proactive Compliance Officer to support the Head of Compliance in managing regulatory compliance, customer complaints, litigation tracking, and reporting. This role ensures Boxer operates within legal frameworks whil ...

    Westville, KwaZulu-Natal R350,000 - R750,000 (ZAR) per year

    1 day ago

  • Work in company

    HR & Compliance Officer

    Only for registered members

    Job Title: HR & Compliance Officer · Location: Hybrid (work from home and onsite as required) · Essential: Previous experience working with UK employment law and HR compliance. · About the Role: · We're seeking an experienced and proactive HR & Compliance Officer to take ownershi ...

    Durban, ZA

    1 week ago

  • Work in company

    Compliance Operations Officer

    Only for registered members

    Compliance Operations Officer - Banking - KZN · Hire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client's banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking ind ...

    Durban, KwaZulu-Natal

    4 days ago

  • Work in company

    Risk & Compliance Officer

    Only for registered members

    We're looking for a hands-on Risk & Compliance Officer to work closely with our clients Head of Compliance and help ensure that the risk and compliance frameworks are not just documented, but actively working across the business.This is a senior, practical role with exposure acro ...

    Durban

    2 weeks ago

  • Work in company

    Compliance Officer

    Only for registered members

    The Compliance Officer will be responsible for ensuring that processes and products adhere to internal policies external regulations and industry standards.This role will involve monitoring compliance with food safety standards conducting audits and assisting in the continuous im ...

    Shaka's Rock, KwaZulu-Natal

    2 months ago

  • Work in company

    health and safety compliance officer

    Only for registered members

    Summary: Health and Safety Compliance Officer · KPA: Finance,Risk & Compliance,Customer Service & Quality. · ...

    Durban, KwaZulu-Natal

    1 month ago

  • Work in company

    health and safety compliance officer

    Only for registered members

    Health and safety compliance officer required to join our team in Durban. · We are seeking an experienced health and safety professional who can ensure that our facilities meet all regulatory requirements. · The ideal candidate will have a BSc/Ba in safety management or similar f ...

    Durban

    1 month ago

  • Work in company

    Junior Compliance Officer

    Only for registered members

    Join us to shape the future of technology and innovation, grow your skills, and unlock your potential with our dynamic team. · ...

    Illovo, KwaZulu-Natal

    2 weeks ago

  • Work in company

    Trust and Tax Compliance Officer

    Only for registered members

    Our client in the Financial industry is currently looking for a Trust and Tax Compliance Officer, in Hillcrest, Durban. · Responsibilities: · Interpret and apply the Trust Property Control Act. · Administer trusts with accuracy and compliance. · Provide expert advice on tax regul ...

    Hillcrest, South Africa

    3 days ago

  • Work in company

    Food Safety Compliance Officer

    Only for registered members

    The Food and Satefy Compliance Officer will be responsible for ensuring that'll processes, · and products adhere to internal policies, · external regulations,and industry standards.This role will · involve monitoring compliance with food safety standards, · conducting audits,and ...

    Ballito, KwaZulu-Natal

    1 month ago

  • Work in company

    Anti-Money Laundering Compliance Officer

    Only for registered members

    Let's Write Africa's Story Together · Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. · Job Description · This exciting and challenging opportunity exists within Group Anti-Money Laundering (AML) Compliance Office for someone who is ...

    Pinelands, Western Cape

    2 days ago

  • Work in company

    Innovation PMO Strategy Manager and PMO Product Owner

    Only for registered members

    About Unilever · With 3.4 billion people in over 190 countries using our products every day, Unilever is a business that makes a real impact on the world. Work on brands that are loved and improve the lives of our consumers and the communities around us. We are driven by our purp ...

    Umhlanga Rocks

    1 week ago

  • Work in company

    SC Cost Management Accountant

    Only for registered members

    +Job summary · This role will manage all aspects of the P&L and Balance sheet within Supply Chain undertaking activities such as inventory reporting and stock controls, management of production cost in category P&L, CAPEX management, audit and controls and support Site teams on c ...

    La Lucia, KwaZulu-Natal

    1 month ago

  • Work in company

    Artwork Technologist

    Only for registered members

    Unilever is currently hiring for an Artwork Technologist · Function: · Marketing - Global Digital Solutions · Reports to · : Artwork Excellence Process Manager / Digital Pack AI Lead · Location · : Durban/Johannesburg · Terms & Conditions · : Full time, onsite · About Unilever · ...

    La Lucia, KwaZulu-Natal

    2 days ago