Senior Compliance Officer

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...

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...

Job title : Senior Compliance OfficerJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo assist line management and the embedded business risk management function by providing advice to guide line management in discharging their responsibility to comply with applicable...

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...

We are looking for a senior manager with expertise in compliance and financial crime compliance to lead our GFCC function.The role requires someone with a proven track record in influencing leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.About the Role:This is a leadership position that...

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...

We are looking for a skilled Compliance Officer to join our team at Standard Bank of South Africa Limited. As a key member of our OHS department, you will be responsible for ensuring that our operations are conducted in a compliant manner, while identifying, assessing, and mitigating risks associated with our activities.Your primary objective will be to...

Legal and Compliance Officer - (Fixed Term Contract)Company Overview:Join Pepkor Lifestyle, a dynamic and fast-paced consumer retail and consumer finance committed to excellence, innovation, and compliance. We are seeking an experienced Legal & Compliance Manager to oversee regulatory compliance, mitigate risks, and provide strategic legal guidance in a...

Senior Compliance Officer, Group Functions & COOCompany DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range...

We are looking for a dedicated Compliance Officer to join our Hollard Life Solutions team in the Financial Crime Risk Management area.The ideal candidate will have a strong background in compliance and financial crime investigation, with excellent analytical and communication skills.Key Responsibilities:To provide effective and efficient financial crime...

Role SummaryThis Compliance Officer role is responsible for ensuring the organization's adherence to regulatory requirements and industry standards.Stay up-to-date on regulatory changes and updates, ensuring the organization remains compliant.Develop and implement compliance policies, procedures, and training programs.Collaborate with stakeholders to...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

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 title : Senior Consultant, ComplianceJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries What You'll Bring:Monitor and ensure compliance with applicable regulations relevant to credit bureau operations. Keep abreast of regulatory changes and update policies and procedures accordingly....

Join us as a Senior Manager, Financial Crime Compliance Officer Function, where you will have the opportunity to lead our GFCC function and drive business growth through effective compliance.About the Job:This is a leadership position that requires a strong background in compliance and financial crime compliance.The successful candidate will be responsible...

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...

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...