56 compliance officer job offers in Sandton, Gauteng

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  • Compliance Guidance Officer Senior Product Compliance

    Focus Sandton, Gauteng

    ...about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society. About Group Compliance...
    30+ days ago in executiveplacements.com

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  • Business Enablement: Monitoring Officer

    Greys Personnel Sandton, Gauteng

    Key Responsibilities Conduct monitoring of advice and discretionary investment services to ensure compliance with regulatory requirements, internal policies...
    21 days ago in executiveplacements.com

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  • Compliance Officer

    The Legends Agency Sandton, Gauteng

    Compliance OfficerDrive Organisational Integrity, Accountability, and Risk GovernanceSandton | Energy, Manufacturing, and Logistics | R45 000. R50 000 About...
    6 days ago in WhatJobs

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  • Compliance Officer

    new Discovery Sandton, Gauteng

    Discovery Group Compliance Compliance Officer. FAIS Oversight About Discovery Discovery’s core purpose is to make people healthier and to enhance and protect...
    22 h 26 minutes ago in WhatJobs

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  • Chief Risk and Compliance Officer

    Neptune Sandton, Gauteng  +1 Location

    The Chief Risk & Compliance Officer (CRCO) will lead the organisation's enterprise risk management and compliance functions, with a primary emphasis on...
    4 days ago in WhatJobs

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  • Compliance Officer

    Other Sandton, Gauteng

    Compliance Officer Drive Organisational Integrity, Accountability, and Risk Governance Sandton | Energy, Manufacturing, and Logistics | R45 000. R50 000...
    6 days ago in Jobleads

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  • Senior Product Compliance Officer – Investment Products

    new Focus Sandton, Gauteng

    A leading financial services group in Sandton is seeking a Senior Compliance Officer to support the Investment Products team. The ideal candidate must have...
    16 h 59 minutes ago in WhatJobs

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  • Senior Compliance Officer

    FROGG Recruitment Sandton, Gauteng

    Senior Compliance Officer Sandton Johannesburg Our Financial Services in Insurance is looking for a Senior Compliance Officer with 8 years plus experience...
    4 days ago in Job Mail

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  • Remote AML Compliance Officer - French/Portuguese Speaker

    Western Union Sandton, Gauteng  +45 locations

    ...industry. Proficiency in French and/or Portuguese is advantageous. Duties include conducting audits and implementing compliance policies. J-18808-Ljbffr
    4 days ago in WhatJobs

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  • Senior AML Onboarding & Compliance Lead

    new innov8 Sandton, Gauteng

    A compliance consulting firm in South Africa is seeking a Senior AML Onboarding Officer with an LLB degree. The role involves managing client data...
    16 h 45 minutes ago in WhatJobs

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  • Senior Administrative Officer: Two Year Fixed Term

    CEF Group Sandton, Gauteng

    Senior Administrative Officer: Two Year Fixed Term INTERNAL AND EXTERNAL VACANCY: SENIOR ADMINISTRATIVE OFFICER: TWO YEAR FIXED TERM CEF SOC CEF is a...
    2 days ago in WhatJobs

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  • Chief Risk and Compliance Officer

    Other Sandton, Gauteng  +1 Location

    The Chief Risk & Compliance Officer (CRCO) will lead the organisation's enterprise risk management and compliance functions, with a primary emphasis on...
    5 days ago in Jobleads

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  • AML Onboarding Officer Legal/LLB background for law firm...

    new innov8 Sandton, Gauteng

    Senior AML Onboarding Officer. Legal background LLB degree The main purpose of the role is to assist with the following: To assist the Firm with discharging...
    22 h 12 minutes ago in WhatJobs

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  • Corporate Tax Compliance

    FROGG Recruitment Sandton, Gauteng

    Corporate Tax Compliance Sandton Our client is currently looking for a Corporate Tax Compliance Officer with 3+ years experience. Minimum Requirements Matric...
    2 days ago in Job Mail

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  • Compliance Guidance Officer Senior Product Compliance

    Focus Sandton, Gauteng

    ...Compliance Framework as relevant to the applicable Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory...
    9 days ago in WhatJobs

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  • Compliance Manager

    Reunert Sandton, Gauteng

    Compliance ManagerA vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Financial Officer. Duties &...
    23 days ago in WhatJobs

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  • Settlement Officer

    Afrifocus Securities Sandton, Gauteng

    Job Title: Settlements Officer / Corporate Actions / Administrative supportReport to: Compliance OfficerJob Purpose: To assume overall responsibility for...
    22 days ago in WhatJobs

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  • X3 Client Liaison Officer

    Other Sandton, Gauteng

    ...compliance with organisational and regulatory standards. Address audit findings by implementing appropriate corrective and preventive actions. Technical...
    5 days ago in Jobleads

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  • Temp cfo

    new HRBEE SOLUTIONS Sandton, Gauteng

    Temporary Chief Financial Officer needed to develop and oversee the implementation of the Financial processes and systems. The role is also responsible for...
    22 h 12 minutes ago in WhatJobs

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  • Compliance Officer - Urgently needed

    Talent Grow Sandton, Gauteng

    A law firm based in Sandton, is seeking a Compliance Officer to ensure that all operations and business transactions adhere to applicable legal requirements...
    Gross/year: ZAR20,000
    23 days ago in Job Mail

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  • Financial Surveillance Associate

    Bidvest Sandton, Gauteng

    A major South African bank is looking for an entry-level Financial Surveillance Officer responsible for capturing financial surveillance applications and...
    2 days ago in WhatJobs

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  • Treasury Accountant: Master Cash Flow & Risk

    new Pepkor Sandton, Gauteng

    Human Resources Officer @ Pepkor LifestyleIntroductionWe are seeking a skilled Treasury Accountant to join our team. The ideal candidate will be responsible...
    16 h 46 minutes ago in WhatJobs

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  • Senior Legal Counsel

    Sandton, Gauteng

    Position Details Title: Legal Counsel. Project Development and Project Finance Reports To: South Africa General Counsel and Chief Ethics Officer Period: Full...
    4 days ago in WhatJobs

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  • Senior Product Compliance Officer – Investment Products

    Other Sandton, Gauteng

    A leading financial services group in Sandton is seeking a Senior Compliance Officer to support the Investment Products team. The ideal candidate must have...
    8 days ago in Jobleads

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  • Senior Legal Counsel

    Engie Sandton, Gauteng

    ...1. POSITION DETAILS Position Title: Legal Counsel. Project Development and Project Finance Reports to: South Africa General Counsel and Chief Ethics Officer...
    4 days ago in WhatJobs

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56 compliance officer job offers in Sandton, Gauteng

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