Compliance Jobs in South Africa
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Compliance Officer
Port Elizabeth
Well established waste company is seeking a Compliance Assistant with the following experience and
share this job on whatsappCompliance Specialist
Network FinanceNorth Johannesburg
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory and consult on compliance alignment. Review operational processes for regulatory compliance. Communicate
Compliance Assistant
Dante Group Pty LtdSouth Africa
Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify risks Report on compliance matters to the Compliance Manager and assist the Compliance Manager in reporting
Compliance Manager
Johannesburg
900 000 />
- Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on
Compliance Officer
Cape Town City Centre
Market related
looking for a Compliance Officer to join their team. This role is responsible for the compliance support and
and implementation of risk and compliance policies and procedures for the company.
Responsibilities:
- Compliance reporting on behalf of business unit; internal and required
- FSP license changes as needed
- Compliance monitoring; review of client advisory and investment
Compliance Officer
Cape Town City Centre
Monthly
completed Accounting or Auditing articles to join the Compliance and Risk Team at my client, based in the Southern
key responsibilities will include:
- Compliance reporting on behalf of business unit: internal
- FSP license changes as needed
- Compliance monitoring which will include: Review of client
Compliance Administrator
Kempton Park
R 6 500 Monthly We are looking for a dependable and enthusiastic individual with a positive outlook to join a rapidly expanding Car Rental Company. This entry-level position involves basic administrative tasks and providing administrative assistance as needed, thus an administrative background, computer proficiency
Compliance Manager
Reunert LimitedJohannesburg
A vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Chief Financial Officer. Purpose: To ensure compliance is reviewed in the Franchise channel on an ongoing reputation and governance standards of Nashua. The Compliance Manager will be responsible for ensuring that procedures, and the Franchise agreement. Monitoring Compliance & Auditing Regularly review and monitor Franchise Franchise operations to ensure compliance with all applicable laws, regulations, and company policies
Compliance Supervisor
Sandton
Compliance Supervisor Sandton
Well-established Professional Services Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading with BCom, LLB or equivalent
5+ years of Compliance / AML experience
Supervisor experience
Knowledge
Compliance Specialist
Bidvest Facilities ManagementCenturion
ROLE PURPOSE The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized according to standards. c) Support any other Compliance key performance areas across all contracts as
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