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Compliance Officers jobs in South Africa

1 to 40 of 620 compliance officers jobs

Human Resources Industrial Relations Officer
Company: CasBest Recruitment Consultants |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 25 May 2017

all HR related documentation, monthly HR & IR monthly reporting, carry out HR audits, drive EE & BBBEE compliance, execute...
Administration Officer Banking
Company: Top Staffing Personnel |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 25 May 2017

- Banking Minimum Qualifications/Experience Grade 12 Minimum 2 years banking experience Knowledge of and compliance with:- Bank...
Officer Compliance: Monitoring And Testing (absa)
Company: Absa |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 25 May 2017

specialised functions pertaining to the assigned business (e.g. Global Compliance Services, Compliance Officers ,COO, Financial... to the Compliance Officers on the level of compliance by the business with internal policies and procedures, applicable laws...
Ee Lead Compliance Officer (set)
Company: SET Recruitment Consultants |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 25 May 2017

officers supporting the countries within Africa Assisting in the development of key compliance related metrics and reports... with risk and governance processes and initiatives Managing two compliance officers Experience: Professional experience in...
Tax Compliance Officer
Company: Ultimately Bopa Recruitment |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 25 May 2017

Great opportunity to Join a Stable Accounting Firm. Our client is looking for a tax compliance officer...
Finance Officer
Company: Mutiprime Staffing |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Posted: 21 May 2017

of account reviews. - Assist in the resolution of accounting and compliance issues through communication with budget-holders...
Lead Compliance Officer
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 26 May 2017

officers supporting the countries within Africa Assisting in the development of key compliance related metrics and reports... with risk and governance processes and initiatives Managing two compliance officers Experience: Professional experience in...
Officer Compliance: Monitoring And Testing
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 26 May 2017

, including any specialised functions pertaining to the assigned business (e.g. Global Compliance Services, Compliance Officers... input to the Compliance Officers on the level of compliance by the business with internal policies and procedures...
Lead Compliance Officer
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 26 May 2017

officers supporting the countries within Africa * Assisting in the development of key compliance related metrics and reports... and assisting with risk and governance processes and initiatives * Managing two compliance officers Experience: * Professional...
Lead Compliance Officer
Company: SET |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 25 May 2017

officers supporting the countries within Africa Assisting in the development of key compliance related metrics and reports... with risk and governance processes and initiatives Managing two compliance officers Experience: Professional experience in...
Compliance Officer
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 25 May 2017

Approved FAIS Compliance Officer and preferably relevant JSE Compliance Officers exam (EDM and IRC). Knowledge of compliance...Are you a Compliance Officer looking for a new opportunity within a renowned financial services company Job & Company...
Compliance Officer
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: R400000 - 500000 per year | Posted: 25 May 2017

& Skills Required: BA/BCom degree or LLB Approved FAIS Compliance Officer and preferably relevant JSE Compliance Officers...Job & Company Description: A world renowned financial services company is seeking a talented compliance officer...
Compliance Officer
Company: Advtech Main Account |

Location: Johannesburg, Gauteng, South Africa

| Salary: R400000 per year | Posted: 25 May 2017

& Skills Required: BA/BCom degree or LLB Approved FAIS Compliance Officer and preferably relevant JSE Compliance Officers...Job & Company Description: A world renowned financial services company is seeking a talented compliance officer...
Compliance Officer
Company: Belmar Personnel |

Location: Bryanston, Johannesburg, South Africa

| Salary: unspecified | Posted: 24 May 2017

COMPLIANCE OFFICER (Securities) Job Specifications: - Dealing with complaints from Clients - Maintain a leading-edge... compliance framework by working closely with HR and key stakeholders - Ensure that complaints are registered - Liaison...
Compliance Officer (securities)
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 22 May 2017

Large Financial Services company in JHB North is seeking a Compliance Officer (Securities) Relevant qualification... (Law or Financial degree) Min 3 years exp of JSE Compliance and contracting in corporate context Certified JSE Compliance...
Compliance Officers / Specialists
Company: unknown |

Location: Western Cape, South Africa

| Salary: unspecified | Posted: 17 May 2017

We have a number of leading organizations that are seeking Compliance Officers / Specialists to provide Compliance... and implementation of compliance management plans, policies, processes and monitoring to ensure the organization complies with laws...
Compliance Officer With Control Room Focus
Company: Investec |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 17 May 2017

the global business units, as well as the Business Compliance Officers; • Reports to Line Management; • Proactively...Company Name: Investec Job Category: Administrative Job Location: Gauteng Job Reference: 170512-3 The Compliance...
Compliance Officer With Control Room Focus
Company: Investec |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 14 May 2017

the global business units, as well as the Business Compliance Officers; Reports to Line Management; Proactively..., including with senior management in the global business units, as well as the Business Compliance Officers; Reports to Line...
Compliance Officer (securities)
Company: Tricruit |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 11 May 2017

Large Financial Services company in JHB North is seeking a Compliance Officer (Securities)• Relevant qualification (Law... or Financial degree)• Min 3 years exp of JSE Compliance and contracting in corporate context• Certified JSE Compliance Officer...
Compliance Officer (securities)
Company: Tricruit |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 10 May 2017

is seeking a Compliance Officer (Securities) • Relevant qualification (Law or Financial degree) • Min 3 years exp of JSE... Compliance and contracting in corporate context • Certified JSE Compliance Officer and JSE Derivatives Compliance Officer • FSB...
Compliance Officers / Specialists
Company: eSource Technologies |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 25 May 2017

We have a number of leading organizations that are seeking Compliance Officers. Specialists to provide... Be responsible for. Assisting with the development and implementation of compliance management plans...
Compliance Officers / Specialists
Company: eSource Technologies (Pty) Ltd |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 23 May 2017

We have a number of leading organizations that are seeking Compliance Officers. Specialists to provide... Be responsible for. Assisting with the development and implementation of compliance management plans...
Compliance Officers / Specialists
Company: eSource Technologies |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 22 May 2017

We have a number of leading organizations that are seeking Compliance Officers. Specialists to provide... Be responsible for. Assisting with the development and implementation of compliance management plans...
Compliance Officers / Specialists
Company: eSource Technologies |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 22 May 2017

We have a number of leading organizations that are seeking Compliance Officers. Specialists to provide... Be responsible for. Assisting with the development and implementation of compliance management plans...
Compliance Officer
Company: Network Recruitment - Pretoria Finance Audit |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 23 May 2017

Are you a Compliance Officer looking for a new opportunity within a renowned financial services company... Approved FAIS Compliance Officer and preferably relevant JSE Compliance Officers exam (EDM and IRC...
Officer Compliance: Monitoring And Testing (absa)
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 24 May 2017

Work in conjunction with as part of the broader Compliance team, including any specialised functions... Global Compliance Services, Compliance Officers ,COO, Financial Crime, etc.) in order to provide...
Enterprise Risk Management Consultants / Officers
Company: eSource Technologies |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 24 May 2017

Officers to provide ERM services within their respective organizations. Be responsible for. Assisting... Maintaining effective relationships with Internal Audit, Compliance and Governance functions...
Enterprise Risk Management Consultants / Officers
Company: eSource Technologies |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 24 May 2017

Officers to provide ERM services within their respective organizations. Be responsible for. Assisting... Maintaining effective relationships with Internal Audit, Compliance and Governance functions...
Junior Compliance Officer
Company: Alam Ellahi & Associates |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 25 May 2017

Junior Compliance Officer Position. Sandton. R15 000 CTC. My client is a well established and highly... Participate in administrative projects under the supervision of more senior Compliance Officers. As the...
Officer Compliance: Monitoring And Testing
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 24 May 2017

Work in conjunction with as part of the broader Compliance team, including any specialised functions... Global Compliance Services, Compliance Officers ,COO, Financial Crime, etc.) in order to provide...
Enterprise Risk Management Consultants / Officers
Company: eSource Technologies (Pty) Ltd |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 23 May 2017

Officers to provide ERM services within their respective organizations. Be responsible for. Assisting... Maintaining effective relationships with Internal Audit, Compliance and Governance functions...
Compliance Officer (securities)
Company: Tricruit, an EOH Company |

Location: (Unspecified city), ZA

| Salary: unspecified | Posted: 24 May 2017

Large Financial Services company in JHB North is seeking a Compliance Officer (Securities). Relevant... Ensure that complaints are registered. Liaison with Regulatory Officers. Registering officers (FSB and...
Lead Compliance Officer
Company: Kamo Placements |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 25 May 2017

JOB RESPONSIBILITY. Implementation of compliance risk assessment processes. policies and procedures... Developing and managing compliance officers supporting the countries within. Assisting in the...
Lead Compliance Officer
Company: Kamo Placements CC |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 25 May 2017

Female Black Owned Company. JOB RESPONSIBILITY. Implementation of compliance risk assessment processes... Developing and managing compliance officers supporting the countries within. Assisting in the...
Enterprise Risk Management Consultants / Officers
Company: eSource Technologies (Pty) Ltd |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 23 May 2017

Officers to provide ERM services within their respective organizations. Be responsible for. Assisting... Maintaining effective relationships with Internal Audit, Compliance and Governance functions...
Ee Lead Compliance Officer (set)
Company: SET Recruitment Consultants |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 24 May 2017

One of the world's largest brokerages is on the lookout for a Lead Compliance Officer to join their... Managing two compliance officers. Experience. Professional experience in a regional management position...
Compliance Officer
Company: Belmar Personnel |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 23 May 2017

Dealing with complaints from Clients. Maintain a leading edge compliance framework by working closely... Ensure that complaints are registered. Liaison with Regulatory Officers. Registering officers (FSB and...
Compliance Officer (securities)
Company: Tricruit |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 22 May 2017

Large Financial Services company in JHB North is seeking a Compliance Officer (Securities). Relevant... Ensure that complaints are registered. Liaison with Regulatory Officers. Registering officers (FSB and...
Compliance Officer
Company: Network Finance Executive |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 25 May 2017

Are you a Compliance Officer looking for a new opportunity within a renowned financial services company... Approved FAIS Compliance Officer and preferably relevant JSE Compliance Officers exam (EDM and IRC...
Lead Compliance Officer
Company: SET |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 24 May 2017

One of the world's largest brokerages is on the lookout for a Lead Compliance Officer to join their... Managing two compliance officers. Experience. Professional experience in a regional management position...