Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

compliance officer
Jobs 81 - 100 of 16914
  • \ 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…

  • \ JavaScript is turned off in your web browser. Turn it on to take full advantage of this site, then refresh the…

  • 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,…

  • Compliance Officer (Governmental) Isilumko Staffing Johannesburg, Gauteng Nov 17, 2023

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

  • Compliance Specialist Rand Mutual Parktown, Johannesburg Oct 03, 2023

    \ THE JOB AT A GLANCE As a Compliance Specialist, you will be responsible for pro actively and constructively assisting the RMA…

  • Legal, Risk & Compliance Manager Emporium Somerset West, Cape Town Oct 01, 2023

    \ Job Summary Legal, Risk & Compliance Officer \\xe2\\x80\\x93 Senior POS23186 R 60 000.00 to R 80 000.00 per month Somerset West…

  • Commercial and Compliance Manager O'Brien Recruitment Cape Town, Western Cape Sep 22, 2023

    \ Are you ready to make a meaningful impact in the renewable energy industry? Join our client\\\'s dynamic team, an independent and…

  • Compliance Officer Fempower Personnel Centurion, Gauteng Sep 21, 2023

    \ Requirements: PSIRA certification Grade A; Grade 12 or equivalent qualification; Relevant experience in a similar position advantageous; SAMTRAC or Equivalent Qualification;…

  • Legal, Risk & Compliance Manager Emporium Human Capital Somerset West, Cape Town Sep 21, 2023

    \ Legal, Risk & Compliance Officer Senior POS23186 R 60 000.00 to R 80 000.00 per month Somerset West Position Overview: As…