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Compliance Officers jobs in sandton South Africa

18 compliance officers jobs found in sandton: showing 1 - 18

Officer: Foreign Exchange Payments
Company: Capitec Bank |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 07 Feb 2025
Accounting or Commerce Knowledge MINIMUM: Knowledge and compliance with relevant Foreign Exchange Policies and Procedures...
Hr Officer
Company: Pollock & Associates |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 07 Feb 2025
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...
X3 Senior Fund Secretariat (x2 Western Cape / X1 Centurion)
Company: Sanlam |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
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...
Financial Crime Officer: Group Legal, Compliance And Financial Crime
Company: Sanlam |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 06 Feb 2025
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...
Assessment Officer
Company: ADvTECH |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 05 Feb 2025
for any action which results in non compliance in the Assessment Centre for approval on the way forward. (For Action Now (FAN) Report...
Payroll Officer
Company: PPC Recruitment |

Location: Rosebank, Johannesburg, South Africa

| Salary: unspecified | Date posted: 04 Feb 2025
to the necessary controls, compliance, and governance standards. The position involves handling end-to-end payroll tasks...
Risk Officer - Operations
Company: Humankind |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 31 Jan 2025
Job Summary 3- 5 years’ experience in Risk Management, Internal Audit or Compliance field - Solid Knowledge... and understanding of Internal Audit, Controls, Governance and Compliance - Knowledge of documenting policies and procedures - Detailed...
Risk Officer - Operations
Company: Humankind Group |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 30 Jan 2025
3- 5 years’ experience in Risk Management, Internal Audit or Compliance field - Solid Knowledge and understanding... of Internal Audit, Controls, Governance and Compliance - Knowledge of documenting policies and procedures - Detailed knowledge...
Risk Officer - Operations
Company: Humankind Group |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 30 Jan 2025
Management, Internal Audit or Compliance field - Solid Knowledge and understanding of Internal Audit, Controls, Governance... and Compliance - Knowledge of documenting policies and procedures - Detailed knowledge of general business functions and processes...
Health And Safety Officer
Company: Bluespec Holdings |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 22 Jan 2025
Key Performance area: 1. Ensure compliance and governance of Health and Safety regulations. Conduct safety...&S reps conduct monthly inspections of their work area. Ensure compliance with all legal and regulatory requirements – OHS...
Health And Safety Officer
Company: Planet Fitness |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 20 Jan 2025
of safety across all operations. Key Responsibilities: Regulatory Compliance: Ensure compliance with all local, state..., and federal health and safety laws and regulations. Conduct regular audits and inspections to identify and rectify non-compliance...
Health And Safety Officer
Company: HR Genie |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 17 Jan 2025
across all operations. Key Responsibilities: Regulatory Compliance: Ensure compliance with all local, state, and federal health... and safety laws and regulations. Conduct regular audits and inspections to identify and rectify non-compliance issues. Policy...
Health And Safety Officer
Company: JTJ Group |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 11 Jan 2025
compliance with health, safety, and environmental regulations.Minimum requirements:BCom in Occupational Health and Safety...
Compliance And Information Officer
Company: NJ Placement Consulting |

Location: Rosebank, Johannesburg, South Africa

| Salary: unspecified | Date posted: 09 Jan 2025
, will be advantageous. Ability to articulate to non-technical audience on various compliance topics. Effective verbal and written...: The company is looking for an Information and Compliance Officer to oversee and enforce policies and procedures...
Chief Technology Officer - Sandton
Company: Catch Recruit |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 08 Jan 2025
, deployment and monitoring of models built using the AI platform Ensure compliance with data protection regulations and implement...
Guest Relations Officer (gro)
Company: Bepsokeappointments |

Location: Sandton, Johannesburg, South Africa

| Salary: R8500 per month | Date posted: 28 Nov 2024
, ensuring compliance with data protection policies. Assist in compiling daily reports for management as needed. Requirements...
Guest Relations Officer (gro)
Company: Bepsoke Appointments |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Date posted: 23 Nov 2024
, ensuring compliance with data protection policies. Assist in compiling daily reports for management as needed. Requirements...
Guest Relations Officer (gro)
Company: Bepsokeappointments |

Location: Sandton, Johannesburg, South Africa

| Salary: R8500 - 9500 per month | Date posted: 23 Nov 2024
, ensuring compliance with data protection policies. Assist in compiling daily reports for management as needed. Requirements...