Compliance Officer

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Purpose The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...

Nedbank is seeking a skilled Compliance Officer to join its Markets business unit. This role will report directly to the Head of Markets Compliance and be responsible for managing compliance risk within the Markets business unit.Key ResponsibilitiesEvaluate and implement effective measures to ensure compliance with applicable laws, regulations, and internal...

Job Overview">Rand Mutual Assurance is a 130-year-old company that values personal and professional development. We are looking for a highly skilled individual to join our team as a Compliance Officer.">Key Responsibilities">Regulatory and Compliance Management: Design and implement a compliance program, ensuring adherence to regulatory and compliance...

Join our dynamic team at Assa Abloy Global Solutions as a Trade Compliance Officer. In this role, you will be responsible for ensuring compliance with international trade regulations and maintaining accurate records of all import and export activities.Key Responsibilities:Ensure compliance with international trade regulations, including reviewing shipping...

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) JohannesburgSalary : 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...

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...

Company OverviewH And S Labour Brokers is seeking a qualified individual to fill the position of Risk and Compliance Officer. The ideal candidate will have a strong background in risk management and compliance.Job DescriptionProvide effective control and monitoring of all risk management activities.Foster a culture of compliance and governance.Key...

Role OverviewWe are looking for a highly motivated Contract and Compliance Officer to join our team. The successful candidate will be responsible for managing contracts, ensuring compliance with regulatory requirements, and maintaining accurate records.Key Responsibilities:Manage contracts, including negotiation, drafting, and vetting.Conduct compliance...

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...

Hiring: Compliance Administrator Location: Rosebank Department: Legal and Compliance Job 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...

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 requirements and internal policies. You will assist with various compliance tasks, regulatory reporting,...

Job Description:African Recruitment and Training is seeking a Procurement and Compliance Officer to join our team. The successful candidate will be responsible for managing our procurement processes, ensuring compliance with regulatory requirements, and maintaining accurate records.Key Responsibilities:Procurement: Manage the procurement process from start...

Omega Human Capital is a leading mobility provider based in Johannesburg, offering a dynamic and challenging environment for career advancement.We are currently seeking a highly skilled VAT Compliance Officer to join our team.The ideal candidate will possess NQF Level 4, Grade 12 (National Certificate) and a Degree in Accounting, Cost Accounting, or...

To assist the Head of Markets Compliance with the management of compliance risk within the Markets business unit by ensuring compliance with applicable laws, Rules and Directives regulations, internal policies, and procedures, including, but limited to, the following key responsibilities.Job ResponsibilitiesEnsuring that the relevant Markets desk(s)...

Job title : 2x Compliance Officers (Cleaning) – GautengJob Location : Gauteng, JohannesburgDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries About the RoleOur client is looking for a Compliance Officer (Cleaning) to join the Operations team in Bellville - Western Cape. Reporting to the Key Accounts Manager, the successful...