Current jobs related to Operations Compliance Officer - Sandton - Frogg Recruitment

  • Compliance Officer

    5 days ago


    Sandton, South Africa Central Energy Fund Full time

    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...


  • Sandton, South Africa B6 Group Full time

    **Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa talentCru Full time

    About the OpportunityTalentCru is offering a challenging opportunity for an experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the organization complies with relevant laws and regulations.Responsibilities:Ensure that the organization complies with relevant laws and regulations.Monitor and...


  • Sandton, South Africa Bidvest Bank Limited Full time

    Job Description:The Banking Compliance Officer will be responsible for ensuring that all banking activities comply with relevant laws and regulations. This includes developing and implementing policies and procedures to prevent financial crime, conducting regular audits to identify potential risks, and providing expert advice to stakeholders.Key...


  • Sandton, South Africa The Recruitment Council Full time

    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...

  • Compliance Officer

    6 days ago


    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Central Services **Function**:Compliance **Date**:16 Apr 2025 Job Specifications Compliance Officer - Corporate Compliance (Central Functions) **Job description** **Key Output** - Provide support and technical guidance on legislative compliance matters aligned to the Group Compliance Framework. - Analyse current and...


  • Sandton, South Africa AECI Full time

    Role OverviewAECI is seeking an experienced Ethics and Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company's international operations comply with applicable laws and regulations and adhere to high ethical standards.Responsibilities:Monitor regulatory developments and assess their impact on the...

  • Compliance Officer

    1 week ago


    Sandton, South Africa Reunert Limited Full time

    Job Description:The Compliance Manager will be responsible for ensuring that all Franchisees within the organization are operating in accordance with relevant laws, regulations, policies, procedures, and the Franchise agreement.Main Responsibilities:Regularly review and monitor Franchise operations to ensure compliance with all applicable laws, regulations,...


  • Sandton, South Africa Frogg Recruitment Full time

    **Compliance Monitoring Officer Sandton** Our well-established client is looking for a young Compliance Monitoring Officer with 4-5 years of experience with a relevant Compliance qualification. **Salary**: Market-Related CTC **Minimum Requirements**: - Certificate in Compliance Management; or - CPrac (SA) - Compliance Practitioner designation from CISA;...

  • Compliance Officer

    1 week ago


    Sandton, South Africa SGS Full time

    Job Title:We are seeking a highly experienced and skilled professional to join our team as a Compliance Officer. The successful candidate will be responsible for ensuring that our Quality Management System (QMS) meets the highest standards of compliance.Key Responsibilities:Developing and implementing compliance policies and proceduresConducting audits and...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Absa Group Full time

    Absa Group is seeking a Compliance Officer to join our team. As a key member of our compliance unit, you will play a vital role in ensuring the effective implementation of compliance measures across the organization.About the RoleRegulatory Compliance: Ensure the business adheres to relevant regulatory requirements and internal policies and standards related...


  • Sandton, South Africa Afrifocus Securities Pty Ltd Full time

    Job Title: Compliance Officer AssistantAbout the RoleAfrifocus Securities Pty Ltd is seeking a talented Compliance Officer Assistant to join our team. In this role, you will provide administrative support to the Compliance Officer and assist in ensuring compliance with regulatory requirements.


  • Sandton, South Africa The Recruitment Council Full time

    Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...

  • Compliance Officer

    53 minutes ago


    Sandton, South Africa Kamo Placement Full time

    Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) - The Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the company...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Momentum Securities Full time

    **Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

  • Compliance Officer

    1 day ago


    Sandton, South Africa Dante Personnel Full time

    Gauteng, Sandton - (Market related) A financial institution in Sandton is looking for a COMPLIANCE OFFICER to join their team **Minimum requirements**: The successful applicant will require the following qualifications, experience and competencies: - Grade 12/Matric - Bachelors Degree - Advanced Diploma in Law advantageous - Minimum of 3 - 5 years’...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Reunert Limited Full time

    Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Reunert Limited. The successful candidate will be responsible for ensuring compliance across all Franchises within the organization.Main ResponsibilitiesDevelop and implement effective compliance strategies to mitigate risks and ensure adherence to relevant laws, regulations,...


  • Sandton, South Africa Absa Bank Limited Full time

    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...


  • Sandton, South Africa Discovery Limited Full time

    At Discovery Limited, we are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for providing guidance on regulatory requirements and ensuring that our business operations are in line with the law.About the RoleThis is an exciting opportunity to work in a dynamic...


  • Sandton, South Africa Profession Hub Full time

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

Operations Compliance Officer

3 weeks ago


Sandton, South Africa Frogg Recruitment Full time

Operations Compliances Officer Sandton Johannesburg Gauteng

Our investment client in Sandton is looking for an Operations Compliance officer for the South African leg of the global business.

Frogg Recruitment