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Company Description We are SGS - the world's leading testing, inspection and certification company. We are recognized as the global benchmark for…
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Introduction Through our client facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk…
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TransUnion's Job Applicant Privacy Notice What We'll Bring: To provide group wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review…
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Project Manager (Compliance/AML experience) I Contract Role IQbusiness South Africa Johannesburg, GP, ZA Mar 23, 2025
iqbusiness is seeking experienced Project Management contracting professionals with specific experience in running compliance/AML type projects. The type of person required needs…
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Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…
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Social Compliance / Responsible Business Services Program Manager SGS Sandton, Johannesburg Mar 21, 2025
Company DescriptionWe are SGS the world\'s leading testing, inspection and certification company. We are recognized as the global benchmark for quality and…
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Closing Date 2025/03/25 Reference Number MMH241213 4 Job Title Group Compliance Officer Position Type Permanent Role Family Legal and Compliance Cluster Risk…
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Responsibilities: Develop and Implement Strategic and Operational Risk Management Frameworks, Policies, and Practices Conduct Risk Assessments and Identify Potential Areas of Strategic…
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Legal & Compliance OfficerMultinational Freight Management & Logistics company is looking for a Legal & Compliance Officer to oversee the day to…
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Primary Purpose of the Job This role will be a key member of the Compliance Team that supports BDO South Africa in…
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CHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets,…
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VACANCY DOCUMENT COMPLIANCE OFFICER Job Title: Documents Compliance Officer Company: FullServe Service Location: Alberton North Reports To: HR Manager Job Summary: The…
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Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID: 80438725A 0001…
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Primary Purpose of the Job This individual will be a key member of the Compliance Team that supports BDO South Africa in…
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Job Advert Summary A specialist role reporting to the Executive: Operations and Systems in the PPS Mutual area. The main focus of…
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Introduction The Senior Compliance Officer will be responsible for monitoring and reporting results of compliance of all licenses and with laws, good…
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Specialist, Risk Assessment, Group Financial Crime Compliance Standard Bank Johannesburg, GP, ZA Mar 04, 2025
Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID: 80438938A 0001…
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Knowlege and fair practise of the following will be a bonus: A role is available for a Risk & Compliance Specialist to…
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PURPOSE OF THE ROLE Responsible for overseeing the development and implementation of risk policies and procedures in the organization and maintenance of…
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Our client in Johannesburg's labour relations industry seeks a Legal & Compliance Manager for their dynamic team. Reporting to the CEO and…
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