compliance jobs in Johannesburg

Are you an experienced compliance professional with a sharp eye for detail, a deep... will shape compliance excellence. As the Compliance Monitoring Manager, you’ll take ownership...

- 10 years' experience within banking / financial services sector (Audit, Risk, Compliance...

Role Purpose Implement the compliance strategy aligned to the compliance monitoring... requirements through directing the compliance function through identification, assessing, managing...

realize their greatest potential. Title and Summary Senior Analyst, Legal Compliance... Senior Analyst, Legal Compliance The Senior Analyst, AML/Sanctions Compliance plays a key...

.com. Job Description Why This Role is Critical to Experian South Africa: At Experian South Africa, compliance is not just... across Africa, we must ensure that our operations are underpinned by robust compliance frameworks...

of Compliance Risk Management processes and activities within a specific business/functional area... / Business Commerce / Legal Experience Required Business Enablement Compliance 5-7 years The...

Job Description Dear Future, Compliance Analyst The role requires you to ensure... that compliance operational and reporting requirements are met within area of responsibility...

and have a willingness to go the extra mile. Position summary: Masthead is seeking a FICA/AML Compliance... institutions. The successful candidate will be responsible for delivering expert compliance guidance...

We are looking for a detail-oriented and knowledgeable Compliance & Risk Officer... Industry Compliance: Stay abreast of and implement regulations across diverse sectors. Security...

activities and special projects related to Risk, Compliance, Business Continuity, and broader..., and other strategic or operational tasks as required. 2. Compliance. Draft and update compliance...

, Kindness ABOUT THE ROLE Purpose: The role of the Compliance Officer is to manage the... organisation’s compliance, health and safety portfolio across the organisation. This includes the...

We’re Hiring: Compliance Monitoring Manager. Are you an experienced compliance... into a high-impact role where your expertise will shape compliance excellence. As the Compliance...

Key Tasks: * 1. Key Tasks (By KPA for clarity) Compliance and Governance Establishing... and maintaining a sound compliance and corporate governance framework and ensuring that all business...

Job Summary Legal Risk & Compliance Officer Rosebank Johannesburg Our legal client... in corporate services / Legal is looking for a Legal Risk & compliance Officer with 5 years...

Job Category: CCOR LOB/CF/Country Coverage Job Description: Markets Compliance... Officer Are you ready to take on a pivotal role in compliance within the dynamic financial...

SUMMARY: Our Client in the Financial Industry is looking for a Legal & Compliance... prerequisite but desirable) Experience within compliance, RCMP updating, FAIS, and dealing...

: The purpose of the role is to ensure the end-to-end management of compliance and financial... services risk governance, including MI reporting for the Group Compliance and FS Risk functions...

Compliance Team that supports BDO South Africa in building a resilient and successful business..., by: Designing and facilitating effective and efficient compliance processes with clearly defined roles...

Primary Purpose of the Job This role will be a key member of the Compliance Team... and facilitating effective and efficient compliance processes with clearly defined roles...

legal and compliance function of the PPS Short-Term Insurance Licence. The... to comply with all regulatory items and minimising compliance risk through the provision of advice...