Compliance Officer

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Job title : Compliance Officer (JHB North)Job Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries OBJECTIVE OF ROLEThe role is responsible to support the Company Code Compliance Officer to ensure compliance of Pharmacare Limited and its employees with the rules and regulations of the South...

About UsThe Apex Group is a leading provider of fund administration and middle office solutions, with a strong presence in the global market. We offer a unique opportunity to work with a dynamic and growing business, where you can develop your skills and experience in a challenging and rewarding environment.We are seeking a highly skilled and experienced...

Job OverviewWe are seeking a highly skilled Freight Compliance Officer to join our team at Pronto Labour Team.This is an excellent opportunity for an individual with experience in the freight forwarding and logistics industry to take their career to the next level.Duties and ResponsibilitiesEnsure compliance with South African and international laws and...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose of Position: Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

About the RoleAs a Corporate Compliance Officer at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Ananzi is seeking a highly skilled Regulatory Compliance Officer to join our team in Gauteng. As an EHS Coordinator, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies and procedures, and providing guidance and support to employees.The successful candidate will have a strong background in...

At Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...

Standard Bank of South Africa Limited seeks a Regulatory Compliance Officer to drive the integration of BCBS239 principles into risk management practices. In this role, you will provide subject matter expertise to ensure alignment to Group Risk Data principles and governance, ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and...

We are seeking a highly experienced Compliance and Risk Officer to ensure that the organisation's activities are conducted within the bounds of the law. The ideal candidate will have a strong understanding of music industry law and experience in legal risk management and compliance.Key Responsibilities:Legal Risk Management and ComplianceLegislative Advocacy...

Mindworx Consulting seeks a dedicated Information Technology Compliance Officer to ensure the effectiveness of our IT compliance functions.The successful candidate will have a strong understanding of IT governance, risk, and compliance principles and a minimum 5 years' experience in IT auditing or ICT governance, risk, and compliance in a medium to large...

Spane4all is committed to building a diverse and inclusive workforce.We are seeking a Deal Manager who shares our values and is passionate about delivering exceptional results.About the JobManage the life cycle of a transaction, ensuring seamless execution and minimizing operational risk.Work closely with cross-functional teams to deliver exceptional results...

We're seeking a forward-thinking Senior GRC Consultant who's passionate about making a real difference in organisations. If you're someone who thrives on intellectual challenges, enjoys diving deep into complex problems, and gets excited about crafting innovative solutions, we want to hear from you.This role goes beyond traditional consulting—it's an...

Regulatory Compliance RoleThis is a unique opportunity to join our team as a Compliance Specialist and play a vital role in supporting our regulatory compliance program. As a key member of our team, you will work closely with global stakeholders to ensure that our organization adheres to relevant laws, regulations, and industry standards.Your...

Job DescriptionAs a key member of our team, the Compliance Manager will be responsible for liaising with regulatory bodies, providing specialist knowledge on compliance matters, and maintaining effective operating methods. The role requires strong communication skills to build effective channels with staff responsible for managing compliance.

About the PositionWe are seeking a highly experienced Treasury Risk Officer to join our team at Interdot Solutions. As a key member of our treasury division, you will be responsible for providing expert advice on risk management and optimizing portfolio performance.Key Responsibilities:Provide strategic guidance on risk management and optimization of...