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Compliance Officer Jobs in South Africa

Jobs 1-10 of 439

Compliance Officer

 Admirals GroupCape Town Region

bring to the table. Your daily activities as Compliance Officer will be: Reviewing corporate processes and law Reporting to the Board and the Group Compliance officer( (daily, weekly, monthly, quarterly, and


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Compliance Officer

Johannesburg  Negotiable

client has an opportunity available for a Compliance Officer. Requirements: Bachelor’s degree. Commerce


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Compliance Officer

Boksburg  Negotiable

Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge of business and all ISO standards. Risk awareness and identifications with ROOT ca


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Compliance Officer

 BanxsoKloof Street  R300,000 - 360,000 per year

JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant in a financial regulatory field (FSP) as a compliance officer Good working and practical knowledge of compliance


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Compliance Officer

 Clicks Group LimitedCape Town City Centre

Listing reference: 016150 Listing status: Online Apply by: 7 March 2024 Position summary Industry: Wholesale & Retail Trade Job category: Admin, Office Support and Services Location: Cape Town Contract: Permanent EE position: Yes Introduction To assist in reducing loss and risk to the business t


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Compliance Officer

 Ultra Personnel : Pharmaceutical, Insurance, EngineeringKrugersdorp

management" industry requires an experienced Compliance Officer. This position is based in Sandton. Matric Review: in conjunction with the external compliance officers audit Partner Directed Advice cases and large PartnersExternal Review: Manage external compliance officers and analyse compliance reports received from Monitoring team tasks (advice monitoring and Compliance Officer tasks) to ensure that risks identified are


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Compliance Officer

Johannesburg  27000 Monthly

Minimum Requirements:

  • Degree in Law
  • Certified Anti Money Laundering Specialist (CAMS) ADV
  • 2-5 years compliance related experience
  • Experience in the Insurance and Financial services industry is essential.
  • Must have a FSCA number.


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Compliance Officer

 Discovery LtdSandton

Compliance Officer Business Unit: Discovery Central Services Function: Compliance Date: 15 Mar 2024 Discovery Discovery - Group Compliance Financial Crime Compliance Officer About Discovery Discovery's core purpose respected. Key Purpose The Financial Crime Compliance Officer primary purpose is to assist with safeguarding


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Compliance Officer

 Hire PowerPort Elizabeth

structure, which requires an experienced Compliance Officer to be based in the Port Elizabeth and East Category I (Category ii if possible) Compliance registered Officer with the FSCA: or Minimum 5 years’ experience please consider your application unsuccessful. Compliance Officer (Financial Services)


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Compliance Officer

 Clicks Group LimitedCape Town City Centre

Listing reference: 016352 Listing status: Online Apply by: 28 March 2024 Position summary Industry: Wholesale & Retail Trade Job category: Admin, Office Support and Services Location: Cape Town Contract: Permanent EE position: Yes Introduction To prevent loss & risk to the Pharmacy business


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Average Annual Salary

for Compliance Officer jobs in South Africa
R 365,392

No. of Jobs added in the last week

for this search.
89