Compliance and Risk Officer

1 week ago

Sandton, South Africa Dante Personnel Full time

Minimum requirements: Qualifications:LLBAdmitted AttorneyAdmitted ConveyancerExperience:1-3 years post Conveyancing admission experience would be ideal Deceased estate conveyancing experience would be preferred Deceased estate administration experience would be a benefit Property contracts drafting experience would be an advantageDuties:Review of new instructions. This would entail reviewing the new instruction, doing the necessary due diligence required, picking up possible risksReview of new sales. This would entail reviewing the deed of sale, drafting of any additional documents or of a deed of sale itself, doing the necessary due diligence required, picking up possible risksReviewing FICA of all parties involved in the transactionsCommunicating with various stakeholders/clientsReview of Finances on a matterVarious other Compliance dutiesConsultant: Elaine Braysher - Dante Personnel Pretoria Faerie Glen

  • Compliance & Risk Officer / Aml&kyc Specialist

    4 days ago

    Sandton, South Africa Forex World Full time

    Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

  • Compliance Officer

    1 week ago

    Sandton, South Africa The Legends Agency Full time

    Compliance Officer Drive Organisational Integrity, Accountability, and Risk Governance Sandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation...

  • Compliance Officer

    1 week ago

    Sandton, South Africa The Legends Agency Full time

    Compliance OfficerDrive Organisational Integrity, Accountability, and Risk GovernanceSandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation...

  • Compliance Officer

    1 week ago

    Sandton, South Africa The Legends Agency Full time R50 000 - R200 000 per year

    Compliance Officer Drive Organisational Integrity, Accountability, and Risk Governance Sandton | Energy, Manufacturing, and Logistics | R R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation promotes a...

  • Risk and Compliance Manager

    1 day ago

    Sandton, South Africa Focus Kamoso (Pty) Ltd Full time

    Risk and Compliance ManagerLocation: Sandton (Head Office)Company OverviewWe are a leading property management and development organization with a strong presence in the commercial real estate sector. Our focus is on delivering innovative property solutions and exceptional service to clients and stakeholders. We pride ourselves on professionalism, integrity,...

  • Risk and Compliance Manager

    19 hours ago

    Sandton, South Africa Focus Kamoso (Pty) Ltd Full time

    Risk and Compliance Manager Location: Sandton (Head Office)Company Overview We are a leading property management and development organization with a strong presence in the commercial real estate sector. Our focus is on delivering innovative property solutions and exceptional service to clients and stakeholders. We pride ourselves on professionalism,...

  • Risk and Compliance Manager

    2 days ago

    Sandton, South Africa The Focus Group Full time

    The Focus Group Sandton, South Africa 03 December 2025 Mid / Senior 0 - 0 Full Time Cost to Company 5 years - 10 years Skills Risk Assessments Risk Management Compliance Management Regulatory Reporting Internal Auditing Reconciliations IT Audit Compliance Training Analytical Statutory Reporting Industries Internal Audit Risk Management Job Description Risk...

  • Risk and Compliance Manager

    1 day ago

    Sandton, Gauteng, South Africa The Focus Group Full time R600 000 - R800 000 per year

    The Focus Group Sandton, South Africa 03 December 2025 Mid / Senior 0 - 0 Full Time Cost to Company 5 years - 10 years Skills Risk Assessments Risk Management Compliance Management Regulatory Reporting Internal Auditing Reconciliations IT Audit Compliance Training Analytical Statutory Reporting Industries Internal Audit Risk Management Job DescriptionRisk...

  • Compliance Officer

    1 week ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Central Services **Function**:Compliance **Date**:16 Apr 2025 Job Specifications Compliance Officer - Corporate Compliance (Central Functions) **Job description** **Key Output** - Provide support and technical guidance on legislative compliance matters aligned to the Group Compliance Framework. - Analyse current and...

  • JSE Compliance Officer

    2 weeks ago

    Sandton, South Africa Absa Group Full time

    Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...