Compliance Officer Jobs in South Africa - Page 2
- Gauteng (395)
- Western Cape (206)
- Kwazulu Natal (97)
- Eastern Cape (39)
- Mpumalanga (28)
- North West (25)
- Northern Cape (25)
- Free State (22)
- Limpopo (20)
- Clicks Group Limited (4)
- The Talent Experts (3)
- Arvo (2)
- Csg Resourcing Ltd (2)
- Deloitte Consulting Ltd - Woodmead (2)
- Headhunters (2)
- Humanity Holdings (2)
- Job Link Placement (2)
- Kontak Recruitment (2)
- Quyn International (2)
Last 7 days
Compliance Monitoring Officer Cape Town NEW
Kontak Recruitment
Cape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per
share this job on whatsappCompliance Operations Officer - 12 Month Fixed Term Contract NEW
Armstrong AppointmentseThekwini
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
Compliance Monitoring Officer (jb4498) R450 000 - R500 000 NEW
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per
Compliance Operations Officer (12-month Fixed Term Contract) - Sscoo NEW
Durban
R144 000.00
CORE PURPOSE OF THE JOB
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent servi
Company Officer George
Sydsen RecruitGeorge
Reference: CAW005730-MU-1 Company Service & Compliance Officer - George - Western Cape An accounting company and looking for a Company Services & Compliance Officer to join their team. Requirements: Proven
Investment Risk And Compliance Associate Market-related
The Talent ExpertsCape Town Region
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you services providers. From acting as the FAIS Compliance Officer for local and foreign FSPs to maintaining this role, you need to be a FAIS-approved Compliance Officer for Category I and Category II with at least
Risk Associate Cape Town
The Talent ExpertsCape Town Region
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you services providers. From acting as the FAIS Compliance Officer for local and foreign FSPs to maintaining this role, you need to be a FAIS-approved Compliance Officer for Category I and Category II with at least
Operations Supervisor Johannesburg, South Africa NEW
The Skills MineJohannesburg
escalating findings to the HOD and/or the local Compliance Officer Liaise with all relevant internal colleagues
Strategic Operations Supervisor NEW
Johannesburg
escalating findings to the HOD and/or the local Compliance Officer
Legal Administrative Assistant Market Related NEW
Job Link PlacementSouth Africa
insurance, etc. Reports to: Group Legal & Compliance Officer Job Summary : Fulfil a supportive role to to the Group Legal & Compliance Officer as well as the Directors by attending to administrative support
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