Jse Compliance Officer Jobs in South Africa

Compliance Officer Sandton

 Ba Personnel

Sandton

experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the

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Compliance Officer - Jhb

 Keith Ho Betxchange

South Africa

Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations

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Compliance Officer Wynberg

 Keith Ho Betxchange

South Africa

Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions review employees' work and provide advice on compliance. To succeed in this role, you should be a reliable objectives. Develop and implement an effective legal compliance program Create sound internal controls and monitor business activities (e.g. investments) to assess compliance risk Collaborate with external auditors and HR HR when needed Set plans to manage a crisis or compliance violation Educate and train employees on regulations

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Legal Compliance Officer Johannesburg

 Hustle Consulting Ltd

Johannesburg

 R480 000,00 per annum

for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and Furthermore, you'll lead the charge in developing our compliance training programmes, enhancing our organisational initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements

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Compliance Officer Team Lead

Claremont

ong> Compliance Officer Team Leader
Location: Claremont offices, Cape />Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new new team? Our client is seeking a Compliance Officer Team Leader to join their amazing Responsibilities:

• Oversee and manage the compliance team to ensure adherence to regulatory requirements

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Compliance Officer Sandton Pretoria

 Ikusasa Recruitment Group

South Africa

 R850 000 TC PA

and to drive quality assurance and compliance adherence in the offices (long- and short-term assurance, you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial

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Company Secretary/ Compliance Officer

 Hire Resolve

Paarl

join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee

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Legal And Compliance Officer

 Careerbox

Umhlanga Rocks

fit-for-purpose and thereafter manage the necessary compliance requirements in terms of the prevailing best continuous updating and evidencing of governance compliance. Support procurement as appropriate with the risks and business interests. Ensure contractual compliance with industry standards and legal requirements procedures. Admitted Attorney. Governance and compliance experience. Demonstrate a solid understanding knowledge of common programs such as Microsoft Office. Previous experience working with contract regulations

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Compliance Officer Cape Town

 Pss Recruitment

South Africa

Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business

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Compliance Officer Kempton Park

 The Wright Recruitment

Kempton Park

Currently seeking a Compliance Officer/Quality Auditor for a leading Air Cargo company with ofices based which establish the effectiveness of the cargo compliance and programs in accordance with established standards findings. Manager: Quality, Risk and Security Compliance Officer Perform internal audits by use of audit checklists

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