Nedbank Compliance Officer Jobs in South Africa

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

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Risk & Compliance Officer

 Freerecruit

Kempton Park

efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with

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Compliance Operations Officer - Customer On Boarding Market Related

 Ad Hoc Client

eThekwini

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

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Monitoring Analyst - Regulatory Compliance

 Network Contracting Solutions

North Johannesburg

services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks mitigates compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards in activities that drives a strong culture of compliance and internal control. 4 Month contract role with services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks mitigates compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards

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Compliance Engineer Heidelberg NEW

 Tych Business Solutions

South Africa

Ensure compliance of Project equipment and technical operations to all OSH Act and other legal requirements equipment failure in Projects Ensure Electrical Compliance Throughout the Project Partake in Risk Assessments

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Legal Officer

Midrand

structuring

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Governance Officer

 Outside Capital

Johannesburg

are currently on the lookout for a Governance Officer to fortify their team in the vibrant heart of Sandton with a zest for governance and a knack for legal compliance to join their esteemed corporate governance team POPI and BCEA standards, becoming the bastion of compliance. Craft, scrutinize, and perfect legal documents

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Compliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related

 Ad Hoc Client

eThekwini

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

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Quality Officer Pretoria

 Puno Harvest Builders

South Africa

currently looking for a well experienced Quality Officer to join our team. • Create and put into effect

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Junior Medical Officer

South Africa

 Market related

JUNIOR MEDICAL OFFICER

EIGHTEEN (18) cover letter with your application demonstrating compliance with the below requirements:

Minimum