Current jobs related to Internal Compliance Officer - Johannesburg, Gauteng - Nedbank


  • Johannesburg, Gauteng, South Africa ASSA ABLOY Global Solutions Full time

    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...

  • Compliance Officer

    4 weeks ago


    Johannesburg, Gauteng, South Africa Micah Govender Developments Full time

    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...


  • Johannesburg, Gauteng, South Africa Complement Recruitment Full time

    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...


  • Johannesburg, Gauteng, South Africa Complement Recruitment Full time

    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...


  • Johannesburg, Gauteng, South Africa Complement Recruitment Full time

    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...


  • Johannesburg, Gauteng, South Africa Curiska Full time

    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...


  • Johannesburg, Gauteng, South Africa Curiska Full time

    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...


  • Johannesburg, Gauteng, South Africa Callforce Direct Full time

    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...

  • Compliance Officer

    3 weeks ago


    Johannesburg, Gauteng, South Africa Aspen Pharma Group Full time

    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...

  • Compliance Officer

    5 days ago


    Johannesburg, Gauteng, South Africa ACCA Careers Full time

    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...

  • Compliance Officer

    1 week ago


    Johannesburg, Gauteng, South Africa IOCO Full time

    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...


  • Johannesburg, Gauteng, South Africa Complement Recruitment Full time

    Job DescriptionWe are seeking a highly experienced Financial Compliance Officer to join our clients finance team based in Johannesburg, Gauteng. The ideal candidate will be responsible for ensuring regulatory compliance, implementing financial controls and safeguarding the company's assets while minimizing financial risks.Key Responsibilities:Compliance...


  • Johannesburg, Gauteng, South Africa TransUnion Full time

    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...


  • Johannesburg, Gauteng, South Africa Interdot Solutions Full time

    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...


  • Johannesburg, Gauteng, South Africa Ananzi Full time

    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...

  • Compliance Officer

    16 hours ago


    Johannesburg, Gauteng, South Africa PROVEN Full time

    Our client, a prominent player in the industry, is seeking a highly skilled Safety Field Compliance Coordinator to lead and expand their division.This role is ideal for a passionate Safety Field professional with knowledge of hands-on health, safety, and environment training. Key Responsibilities include:Delivering comprehensive health, safety, and...


  • Johannesburg, Gauteng, South Africa SafetySA Full time

    Job title : HSE Compliance OfficerJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Some Responsibilities may include: HSE Compliance & Regulatory AdherenceEnsure compliance with all relevant HSE laws, regulations, and standards (e.g., Occupational Health & Safety Act, Environmental...


  • Johannesburg, Gauteng, South Africa 4Racing Full time

    Requirements:Matric or equivalent, LLB Degree - Non-negotiable3-5 years experience in legal and complianceExperience working with Regulators Gambling Boards, FIC and Information RegulatorIn-depth knowledge of the industry or sector in which the company operates is advantageousIn-depth knowledge of the laws, regulations, and industry standards applicable to...


  • Johannesburg, Gauteng, South Africa 4Racing Full time

    Requirements:Matric or equivalent, LLB Degree - Non-negotiable3-5 years experience in legal and complianceExperience working with Regulators Gambling Boards, FIC and Information RegulatorIn-depth knowledge of the industry or sector in which the company operates is advantageousIn-depth knowledge of the laws, regulations, and industry standards applicable to...


  • Johannesburg, Gauteng, South Africa Curiska Full time

    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...

Internal Compliance Officer

2 weeks ago


Johannesburg, Gauteng, South Africa Nedbank Full time
About the Job

We are seeking a highly skilled Internal Compliance Officer to join our team at Nedbank. As a key member of our compliance function, you will be responsible for ensuring that our business operations are compliant with relevant laws and regulations.

Key Responsibilities:
  • Develop and implement policies and procedures to ensure compliance with regulatory requirements.
  • Conduct regular audits and assessments to ensure compliance with regulatory requirements.
  • Provide training and awareness programs to staff on regulatory requirements and compliance matters.
  • Liaise with regulatory bodies to ensure our business is compliant with their requirements.
  • Provide advice and guidance on regulatory requirements and compliance matters.
Requirements
  • An Advanced Diploma or National Degree in a relevant field (e.g., law, finance).
  • Postgraduate Diploma in Compliance Management or a related field would be advantageous.
  • At least 3-5 years' experience in a risk and compliance role within a financial services environment.
  • Excellent communication and interpersonal skills.