Compliance Officer

Position Details JOB TITLE Compliance Officer Job Details JOB TITLE Anti-Money Laundering Control Officer EDUCATION LEVEL Bachelors Degree CATEGORY Legal **JOB DESCRIPTION** JOB PURPOSE The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws,...

Compliance OfficerDrive Organisational Integrity, Accountability, and Risk GovernanceSandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:29 Jan 2025 **Compliance Officer (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 values...

Discovery Group Compliance 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 values align with those of Discovery. Our fast-paced and dynamic environment...

The Compliance Officer is responsible for assisting and supporting SBUs/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 IDC by facilitating the implementation, management and maintenance of the...

**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...

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...

**Introduction** - The Senior Compliance Officer will be responsible for monitoring and reporting results of compliance of all licenses and with laws, good governance prescripts, the rules and regulations of regulators, that company policies and procedures are being followed and that there is a compliance culture within the Group. **Disclaimer** - As an...

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 SummaryTo...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:12 Sept 2025 Discovery Group Compliance - FAIS Centre of Excellence - Compliance Officer - Complaints and Debarments - Governance - About Discovery - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in...