Compliance Officer jobs Johannesburg

Compliance Officer

1 week ago

Direct apply

Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance · - Leadership Pipeline- Manage Self: Professional · **Job Purpose** · - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are ...

Compliance Officer

6 hours ago

Direct apply

Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. · **Responsibilities**: · - Responsible for building inspections and audits · - Compliance monitoring · - Ensure company investment is not in jeopardy · - Reporting non-complian ...

Compliance Officer

6 days ago

Professional Qualifications & Experience: · Bachelors degree in finance, accounting, business, or law. · CA(SA) with articles will be advantageous. · Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field. · Experience i ...

Compliance Officer

1 week ago

Direct apply

**Introduction** · **Role Purpose** · Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function th ...

Compliance Officer

1 week ago

Direct apply

**Job description**: · PSG Distribution is currently recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assuran ...

Compliance officer

2 days ago

Requirements: · Grade 12 with IMS lead auditor qualification. · National Higher Diploma in Compliance management an added advantage. · Registration with SACPCMP. · Minimum 3-5 years in compliance department. · In-dept knowledge of business and all ISO standards. · Risk awareness ...

Compliance Officer

1 week ago

Direct apply

An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. · Job Summary: · **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance ...

Compliance Officer

1 week ago

Direct apply

**Key purpose**: · To support the Group Compliance Officer in the enablement of the Group Compliance Management System. · **Duties and responsibilities**: · - Execute compliance activities based on the risk-based regulatory and ethics compliance plan in order to provide assurance ...

Compliance Officer

6 days ago

My Short Term Insurance Client in Bedfordview is looking for a Compliance officer · You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in ...

Compliance Officer

1 day ago

Direct apply

**About the job COMPLIANCE OFFICER**: · **Description**: · To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. · **Requirements**: · - Relevant university degree (i.e., LLB, ...

Compliance Officer

6 hours ago

Direct apply

**Description**: · To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. · **Requirements**: · - Relevant university degree (i.e., LLB, BCom etc.). · - Up to date awareness / k ...

Compliance Officer

5 days ago

Direct apply

**The year is coming to an end; however, it is not too late to enter the job market and start 2023 on a high note.** · **Duties**: · - Compliance Officer tasks. · - Interact with clients, board members and any other third parties. · - Optimize workflow procedures in the office, a ...

Compliance Officer

1 week ago

Direct apply

Gauteng, Woodmead · Compliance Officer - Legal · Woodmead Based · R28,838 to R38,450 with Benefits, Medical, Pension · **Minimum requirements**: · Must have Chemical, Manufacturing / Mining experience · The purpose of the role is to support the Group Compliance Officer in the ena ...

Compliance Officer

5 days ago

Direct apply

**Business Unit**:Sales & Distribution**Function**:Compliance**Date**:20 Feb 2024- Discovery Retail Distribution Operations**Compliance Officer** · **About Discovery** · - Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and ...

Compliance Officer

1 week ago

Direct apply

**Role Overview**: · The Compliance Officer plays a crucial role in ensuring an organization's adherence to legal and regulatory requirements and mitigating risks. This role involves analysing legal and regulatory frameworks, assistance in the compilation and maintenance of a com ...

Compliance Officer

4 days ago

Direct apply

Job Description · Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs · Hello Future Compliance Monitoring Specialist · Welcome to FNB, the home of the #changeables. We design for the shapeshifters and ...

Compliance Officer

1 week ago

Direct apply

Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach · - Evaluating the adequacy of internal controls and amending as needed · - Completion of detailed working papers, checklists and reports for all m ...

Compliance Officer

1 week ago

Direct apply

**JOB LEVEL : Paterson grade C Band** · **KEY PERFORMANCE AREAS** · **Compliance Implementation** · - Conducts reviews of and implements the approved compliance framework · - Develops a comprehensive compliance programme and monitoring plan that is integrated with the GPF's strat ...

Compliance Officer

3 days ago

Direct apply

**Introduction** · Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nanci ...

Compliance Officer

2 days ago

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will pla ...