Compliance officer legal job offers

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  • Compliance Officer

    Telebest Johannesburg, Gauteng

    Our client has an opportunity available for a Compliance Officer. Requirements: Bachelors degree. Commerce or Legal degree. 2 to 3+ years practical...
    30+ days ago in Job Mail

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  • Compliance Officer, Transaction Banking

    Standard Bank Group Randburg, Gauteng

    ...meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. Job DescriptionTo enable the execution of Compliance...
    6 days ago in WhatJobs

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  • Senior Firearm Compliance Officer

    new Bidvest Centurion, Gauteng

    An Internal Vacancy exists for a Senior Firearm Compliance Officer in the Risk and Performance Division at Head Office, Centurion. The suitable candidate’s...
    1 day ago in WhatJobs

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  • Compliance Officer

    Keo-Kutlwi Group (Pty)Ltd Centurion, Gauteng

    Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans. Duties and...
    30+ days ago in jobslin

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  • Governance, Risk and Compliance Officer

    Hashtag Nonprofit NPC Johannesburg, Gauteng

    Allan Gray Orbis FoundationGovernance, Risk and Compliance OfficerDeadline: 08 April 2025Region: JohannesburgType of employment: Full timeJob...
    4 days ago in WhatJobs

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  • Senior Legal Officer - (433)

    new Financial Intelligence Centre Pretoria, Gauteng

    Job title: Senior Legal Officer. (433) Job Location: Gauteng, Pretoria Deadline: March 26, 2025KEY PERFORMANCE AREASLitigation Support and GuidanceLead and...
    16 h 32 minutes ago in WhatJobs

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  • Compliance Officer (RE1)

    new Network Finance Western Cape, Western Cape

    What You’ll Do Compile compliance reports for stakeholders Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply...
    Gross/year: ZAR500,000
    18 h 42 minutes ago in Job Mail

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  • Senior Legal Officer

    Tmf Group Cape Town, Western Cape

    ...secure client and/or subcontractor sign-off. In conjunction with the Managing Director or Project Manager, complete the TMF Group compliance process (KYC) and
    5 days ago in WhatJobs

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  • Compliance Manager

    Bga Recruitment Johannesburg, Gauteng

    Job Summary: The Compliance Manager's overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's...
    3 days ago in WhatJobs

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  • Legal Officer

    Hire Resolve Johannesburg, Gauteng

    Hire Resolve's client, a leading mining company, is currently seeking a skilled Legal Officer to join their team based in Melrose, Gauteng. Requirements: A...
    30+ days ago in careers24.com

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  • Compliance Manager

    Yellosa Cape Town, Western Cape

    ...reports and oversee data protection initiatives. Support Broad-Based Black Economic Empowerment (B-BBEE) initiatives. Monitor compliance with Employment Equity
    3 days ago in WhatJobs

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  • Risk and Legal Compliance Manager (SHERQ)

    Key Recruitment Group Kwazulu-Natal

    Risk and Legal Compliance Manager (SHERQ) Well-established manufacturer is looking to employ a suitable experienced and qualified SHERQ Manager to be based...
    3 days ago in WhatJobs

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  • Tax Compliance Supervisor (Need Legal Tax Background)

    new Greys Recruitment South Africa, South Africa

    Our client is seeking an experienced and qualified Tax Compliance Officer for their team in PE. Location: Port Elizabeth Must have all Requirements: Grade 12...
    Gross/year: ZAR45,000
    18 h 42 minutes ago in Job Mail

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  • Tax Compliance Supervisor (Need Legal Tax Background)

    Greys Personnel Kenton On Sea, Eastern Cape

    Our client is seeking an experienced and qualified Tax Compliance Officer for their team in PE. Must have all Requirements: Grade 12 with accounting as a...
    6 days ago in WhatJobs

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  • Tax Compliance Supervisor (Legal Background)

    Greys Recruitment Gqeberha, Eastern Cape

    Our client is seeking an experienced and qualified Tax Compliance Officer for their team in PE. Location: Port ElizabethMust have all Requirements: Grade 12...
    3 days ago in WhatJobs

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  • Legal, Risk & Compliance Officer - Senior

    Emporium Human Capital Helderberg, Somerset West, Western Cape

    Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 to R 80 000.00 per month Somerset West Position Overview: As the Legal, Risk and Compliance...
    30+ days ago in careers24.com

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  • Compliance Officer

    Standard Johannesburg, Gauteng

    Location: ZA, GP, Johannesburg, Baker Street 30To enable the execution of Compliance Risk Management processes and activities within a specific...
    17 days ago in WhatJobs

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  • Company Secretarial Administrator - Compliance Officer Of...

    new JenRecruitment Cape Town, Western Cape

    ...compliance principles. Excellent knowledge of relevant laws, regulations, and industry standards. Exceptional attention to detail and organizational skills...
    1 day ago in WhatJobs

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  • Compliance Officer Team Lead

    Cape Town, Western Cape

    Position: Compliance Officer Team Leader Location: Claremont, Cape Town Type: Full-time, Permanent About the Role We are seeking a Compliance Officer Team...
    11 days ago in Jobleads

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  • JSE Risk and Compliance Officer | Westlake

    The Recruitment Council Cape Town, Western Cape

    Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and...
    3 days ago in WhatJobs

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  • Compliance Officer vacancy at Capitec Bank

    new Ajtechnicaldr Sandton, Gauteng

    Compliance Officer vacancy at Capitec BankCapitec Bank is recruiting and accepting applications for a Compliance Officer vacancy. Deadline: Ongoing / Not...
    1 day ago in WhatJobs

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  • Safety officer

    Sea Harvest Cape Town, Western Cape

    ...compliance of the Occupational Health and Safety Act and Regulations PERSONAL ATTRIBUTES: Excellent communication and Interpersonal skills. Implementation...
    4 days ago in careers24.com

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  • Senior Compliance Officer, Transaction Banking

    new Standard Bank Group Randburg, Gauteng

    ...value to our clients and the communities we serve, and creating a real sense of purpose for you. Job DescriptionTo enable the execution of Compliance...
    1 day ago in WhatJobs

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  • Senior Compliance Officer, Transaction Banking

    new Standard Bank Group Johannesburg, Gauteng

    Senior Compliance Officer, Transaction BankingCompany DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative...
    1 day ago in WhatJobs

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  • Entry-level Compliance Officer

    Arvo Cape Town, Western Cape

    ...to join their dynamic and global organization. This entry-level position offers a fantastic opportunity for a recent graduate to embark on a career in legal...
    30+ days ago in LifeworQ

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