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compliance officer
Jobs 81 - 100 of 17723
  • Compliance Manager LMP RECRUIT Johannesburg, Gauteng Jan 26, 2024

    \ Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team…

  • \ Job Summary Main purpose of the job: To monitor and ensure compliance with regulatory and good clinical research practice requirements within…

  • Compliance Officer Nedbank Johannesburg, Gauteng Jan 05, 2024

    \ To assist the Head of Markets Compliance with the management of compliance risk in the CIB business areas by ensuring compliance…

  • Regulatory & Compliance Officer (Wits RHI) AJ Personnel Johannesburg, Gauteng Jan 05, 2024

    \ Main purpose of the job: To monitor and ensure compliance with regulatory and good clinical research practice requirements within research studies…

  • \ Main purpose of the job: To monitor and ensure compliance with regulatory and good clinical research practice requirements within research studies…

  • Regulatory & Compliance Officer (Wits RHI) AJ Personnel Johannesburg, Gauteng Jan 03, 2024

    \ Main purpose of the job: To monitor and ensure compliance with regulatory and good clinical research practice requirements within research studies…

  • \ Job Summary KEY RESPONSIBILITIES: Enforce the Company\\xe2\\x80\\x99s Disciplinary \\xe2\\x80\\x98Code of Conduct\\xe2\\x80\\x99 Conduct site inspections and put corrective measures in place Ensure…

  • Money Laundering Reporting Officer (MLRO) Yoco Cape Town, Western Cape 8000 Dec 04, 2023

    \ Who we are \ Yoco was founded in 2015 and now processes over US$2 billion annually. We\\xe2\\x80\\x99re the payments provider for…

  • \ Job Advert Summary\ Provide effective and efficient control and monitoring of all risk and compliance management activities within the company.\ Identify…

  • Compliance Officer Nedbank Johannesburg, Gauteng Dec 03, 2023

    \ Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional FAIS Affected Job Purpose…

  • Compliance Officer Shoprite Group Brackenfell, Western Cape Dec 02, 2023

    \ Purpose of the Job\ Assist the compliance team with transaction monitoring and customer account activations. Dissemination and analysis of transaction monitoring…

  • RISK AND COMPLIANCE OFFICER Secondments Recruitment Bryanston, Gauteng Dec 02, 2023

    \ Job Advert Summary\ Provide effective and efficient control and monitoring of all risk and compliance management activities within the company.\ Identify…

  • Compliance Officer Nedbank Johannesburg, Gauteng Dec 02, 2023

    \ Management and oversight of the Key Individual oversight process(which includes Compliance audits) to ensure that the required compliance requirements, business and…

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  • Compliance Officer (Governmental) Isilumko Staffing Johannesburg, Gauteng Nov 28, 2023

    \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply…

  • CIB Compliance Learnership Standard Bank Johannesburg, Gauteng Nov 27, 2023

    Job Overview \ \ Business Segment: Group Functions \ \ Location: ZA, undefined, Johannesburg, Baker Street 30 \ \ Job Type: Part…

  • CIB Compliance Learnership Standard Bank Johannesburg, Gauteng Nov 27, 2023

    \ Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage,…

  • Compliance Officer (Governmental) Isilumko Staffing Johannesburg, Gauteng Nov 26, 2023

    \ To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply…

  • Compliance Officer (Governmental) Isilumko Staffing Johannesburg, Gauteng Nov 26, 2023

    \ Job Summary To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do…

  • Senior Business Compliance Officer Standard Bank Group Johannesburg, Gauteng 2196 Nov 19, 2023

    \ Company Description\ Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage,…