Senior Compliance Officer

Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise...

We are looking for a talented Senior Compliance Officer to fill a key role in our organisation. The ideal candidate will have experience in managing risks related to compliance and advice requirements, as well as providing guidance and expert advice to compliance officers and Group Internal Audit.Main Responsibilities:Assist the management team in monitoring...

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...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

TalentCru Job DescriptionJob Title: Compliance and Risk OfficerTalentCru is seeking a highly skilled Compliance and Risk Officer to join our team. As a key member of our risk management function, you will be responsible for ensuring our organization's compliance with regulatory requirements and identifying potential risks that could impact our business...

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...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

We are seeking a highly skilled Conveyancing and Compliance Officer to join our Legal Department at Implats. As a key member of the team, you will be responsible for ensuring compliance with relevant legislation, policies, and procedures.Your primary responsibilities will include:WinDeed alert management, searches, and distribution across various...

About the RoleThis is an exciting opportunity to join JSE Limited as a Senior Compliance Advisor. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.Key ResponsibilitiesAssist in the maintenance of, input into and the provision of support to JSE employees and...

Moore Infinity is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced **Tax Compliance Officer **to manage a portfolio of tax clients. At Moore we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognised....

The Senior Health and Safety Officer will be required to render Safety, Health and Environment related activities through adherence to compliance and good corporate governance standards in line with legislation. The incumbent will be required to identify and assess site risks by creating and implementing policies, monitoring and reviewing occupational health...

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...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

About Us:We are Reunert Limited, a leading South African conglomerate operating in various sectors including electrical engineering, manufacturing, and distribution.Our organization prides itself on maintaining the highest standards of governance and compliance, and we seek like-minded professionals to join our team.Why Join Our Team?Benefits:Competitive...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:24 Jan 2025 **Compliance Officer (FAIS Oversight)** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...

Job OverviewWe are seeking an experienced Environmental Compliance Officer to join our team in Sandton. As a key member of our operations team, you will be responsible for ensuring compliance with environmental regulations and managing environmental risks.The ideal candidate will have a deep understanding of environmental management systems and a proven...

We are seeking a highly skilled Senior Compliance Officer to assist the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise regulatory, reputational and compliance risk and endeavour to avert potential...