Compliance Officers jobs in johannesburg South Africa
181 compliance officers jobs found in johannesburg: showing 1 - 20
Chief Financial Officer
Company: The Recruiters |
financial strategies, budgets, and forecasts. Manage BBBEE compliance and rating. Oversee financial reporting, ensuring... compliance with relevant accounting standards and regulations. Manage capital allocation, investment decisions, and risk...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Configuration Officer/docs Controller
Company: Specd Recruitment |
promptly. Compliance & Quality Assurance: Ensure all documentation complies with relevant regulatory standards, company... policies, and project requirements. Perform regular audits of documentation to ensure accuracy, completeness, and compliance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Officer: Foreign Exchange Payments
Company: Capitec Bank |
Accounting or Commerce Knowledge MINIMUM: Knowledge and compliance with relevant Foreign Exchange Policies and Procedures...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Hr Officer
Company: Pollock & Associates |
Resources department by ensuring efficient HR policies, procedures, and compliance administration. The role requires..., employment contracts, payroll administration, and compliance with employment equity regulations. The role involves preparing...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Officer Validations (pipeline)
Company: Nedbank |
To investigate the validity of credit applications through compliance and departmental policies and procedures contibuting...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Finance Administrator: Financial Accounting
Company: Construction Education & Training Authority |
and procedures. Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance... in line with policies, procedures and relevant laws and regulations applicable to the task at hand. Attend risk, compliance...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Junior Cosec Administrator
Company: TMF Group |
is primarily responsible for providing statutory administrative support to clients and TMF Officers & Directors. As a Junior... of their organizations, including compliance with legal and statutory requirements. Key Responsibilities Onboarding of new clients...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Learning & Development Officer
Company: Quantanite |
on participation, progress, and impact for leadership teams. 📜 Ensuring Compliance & Skills Development Align training programs... with skills development regulations and company policies. Support national training compliance and reporting to meet industry...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Chief Commercial Officer
Company: titc.io |
to measure commercial success, continuously refining strategies based on performance data. Ensure compliance with industry...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 07 Feb 2025
Officer Validations (pipeline)
Company: Nedbank |
To investigate the validity of credit applications through compliance and departmental policies and procedures contibuting...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Feb 2025
Chief Executive Officer
Company: Recruiters of Distinction |
corporate governance, compliance and risk management - Management of resources - Reporting and advisory services. KNOWLEDGE...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Feb 2025
Configuration Officer/docs Controller
Company: Specd Recruitment |
that all required documentation is submitted, reviewed, and filed promptly. Compliance & Quality Assurance: Ensure all documentation complies... accuracy, completeness, and compliance with industry best practices. Implement and maintain quality assurance processes...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 06 Feb 2025
X3 Senior Fund Secretariat (x2 Western Cape / X1 Centurion)
Company: Sanlam |
administrative, governance, and compliance responsibilities of Pension and Provident Funds. This includes preparing formal meeting... documentation, coordinating with professionals such as lawyers, accountants, actuaries, and trustees, and ensuring compliance...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 06 Feb 2025
Financial Crime Officer: Group Legal, Compliance And Financial Crime
Company: Sanlam |
certification is beneficial Broader financial crime compliance knowledge and experience an advantage At least 5 years' experience... in financial crime compliance, fraud risk management, policy drafting and monitoring with experience in a similar role Good...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 06 Feb 2025
Maintenance Officer
Company: South African Civil Aviation Authority |
of paper Collect staff consumables on a regularly basis or for functions purposes Ensure compliance with OHS Act in your area...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Date posted: 06 Feb 2025
Assessment Officer
Company: ADvTECH |
for any action which results in non compliance in the Assessment Centre for approval on the way forward. (For Action Now (FAN) Report...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 05 Feb 2025
Chief Technology Officer (cto)
Company: Human Accent |
executive leadership team to ensure that technology aligns with Austell's global expansion strategy, regulatory compliance..., compliance, and accessibility. Optimize data architecture and cloud-based storage solutions for scalable and efficient data...Location: Parktown, Johannesburg, South Africa
| Salary: unspecified | Date posted: 05 Feb 2025
Client Liaison Officer
Company: Salt Employee Benefits |
Job Summary PURPOSE OF THE ROLE: To ensure compliance in the Private Security Sector Provident Fund (PSSPF...) by participating employers to the Pension Fund's Act of 1956 with specific emphasis to Section 13A. To ensure compliance in the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 05 Feb 2025
Lead: Credit Innovation And Change Management
Company: Old Mutual |
. Collaboration and Leadership: Collaborate with cross-functional teams, including credit analysts, data scientists, and compliance... officers. Lead change management teams, providing guidance and mentorship. Influence decision-making at the executive level...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 05 Feb 2025
Mobile Client Liaison Officer
Company: Salt Employee Benefits |
relevant CLO and/Compliance Manager for further investigation. Provide members with benefit statements, where available. Help... and plans changed accordingly. Assisting with Employer Engagements To inform all Client Liaison Officers (CLOs) of planned...