Compliance Officer Jobs in Pretoria, Gauteng
- Pretoria (4)
- South Africa (2)
- Legal (2)
- Management / exec / consulting (2)
- Accounting / Finance (1)
- Scientific / QA (1)
- Last 7 days (2)
Compliance Officer Pretoria
Financial Intelligence Centre
Pretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities on compliance monitoring systems a
share this job on whatsappCompliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing standards standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
Compliance Officer Menlyn Maine, Pretoria
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing standards standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
Accountant Pretoria
DatacentrixPretoria
Managed Talent Solutions, a division within Datacentrix is looking for a Supply Chain Accountant with public sector experience and knowledge of P FMA, PPPFA, Treasury Regulations, PPP2022 and other relevant legislations for one of our client based in Pretoria. This is a fixed term contract until 31
Supply Chain: Accountant
DatacentrixPretoria
Managed Talent Solutions, a division within Datacentrix is looking for a Supply Chain Accountant with public sector experience and knowledge of P FMA, PPPFA, Treasury Regulations, PPP2022 and other relevant legislations for one of our client based in Pretoria. This is a fixed term contract until 31
Senior Operations Manager Pretoria
Pact WorldPretoria
Project Description: ACHIEVE is a USAID-funded global project whose primary goal is to reach and sustain HIV epidemic control among pregnant and breastfeeding women, adolescents, infants, and children. To reach this goal, ACHIEVE supports orphans and vulnerable children (OVC) and DREAMS service deli
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