Jse Compliance Officer Jobs in South Africa
- IT / Computing / Software (240)
- Accounting / Finance (159)
- Admin / clerical / secretarial (115)
- Engineering (84)
- Construction / trades (79)
- Scientific / QA (53)
- Sales (42)
- Transport / logistics / warehouse (31)
- Isanqa (66)
- Fm Infrastructure (16)
- Aj Personnel (14)
- Liyema Consulting (14)
- Pepsico (13)
- Express Employment Professionals Sa Head Office (12)
- Unique Personnel (12)
- Amasiko Group (11)
- Iqbusiness (11)
- Mediro Ict Recruitment (11)
Contract
- Last 7 days (374)
- Last 3 days (91)
Compliance Officer
Johannesburg
30000 Monthly assessments which establish the effectiveness of compliance and programs in accordance with established standards
share this job on whatsappCompliance Officer
Network Contracting SolutionsEast Johannesburg
assessments which establish the effectiveness of compliance and programs in accordance with established standards
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report to the Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
A
Compliance Officer Johannesburg East
Network Contracting SolutionsEast Johannesburg
assessments which establish the effectiveness of compliance and programs in accordance with established standards
Compliance Administrator
Johannesburg
Market related
situated in Johannesburg has a vacancy for a Compliance Administrator.
The key areas of
Skills:
Experience with working as a Compliance Administrator:
Good communication skills
Compliance 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 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
Compliance Specialist Umhlanga
Unique PersonnelSouth Africa
Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality
Compliance Manager Grahamstown
Sheldon RecruitmentSouth Africa
Reference: EL002764-Glyni-1 We are seeking a Compliance Manager for a 3-year contract role based in Makhanda in audit & compliance Five years relevant work experience in an audit / compliance portfolio within processes Hands on experience in a leading role with compliance reporting Budget management & consulting & exposure to preparation and submission of compliance documents Good English skills – written, verbal holistic compliance with systems and processes Serve as document manager & control officer in CEO's
Compliance Administrator - (contract)
Johannesburg
standardised responses to basic queries
<
Share on Facebook
Share on Twitter
Share on Linkedin