Compliance Officer Jobs in South Africa
- Gauteng (301)
- Western Cape (148)
- Kwazulu Natal (74)
- Mpumalanga (26)
- Free State (19)
- Eastern Cape (17)
- Limpopo (14)
- North West (8)
- Northern Cape (6)
Contract
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- Last 3 days (1)
Temp Compliance Officer
Somerset West
Basic salary compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader.
share this job on whatsappRisk & Compliance Officer
FreerecruitKempton Park
of Risk and Compliance •The ability to use standard software packages (e.g. Microsoft Office) and to learn assessments and medicals. The post RISK & COMPLIANCE OFFICER appeared first on freerecruit.co.za .
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc ClienteThekwini
To accurately check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding To review and a
Compliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
To accurately check,verify and update customers on an on-going 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 services to Branches and Customers. Ongoing Due Diligience To re
Kyc Administrator Johannesburg, South Africa
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly stakeholders, including Relationship Managers, Compliance Officers, and Legal Counsel, to gather necessary information
Kyc Administrator From 10000 To 12000 (basic) - Monthly
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly stakeholders, including Relationship Managers, Compliance Officers, and Legal Counsel, to gather necessary information
Senior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
stakeholders, including product managers, IT teams, compliance officers, and external partners, to ensure alignment
Temporary Safety Officer (project-based)
Cape Town City Centre
We are seeking a qualified Safety Officer for a temporary position to join our team for a specific project. The Safety Officer will be responsible for ensuring compliance with health and safety regulations and implementing safety procedures for the duration of the project.
Requireme
Temp Honeydew
Kempston RecruitmentSouth Africa
payments Statutory tax, SDL, UIF compliance Skilled in Microsoft Office Suite Understand, experience and
Senior Finance Manager Durban
Sharon Nurock Recruitment C.c.Durban
Reference: DUR002970-SN-1 Our client, a JSE listed entity with a strong national footprint, is looking for an individual to fulfill an 8-month contract , reporting to the CFO. The suitable candidate would have an FD skill set; strong leadership skills, ability to oversee a strong, competent team and
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