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? Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk based approach ? Evaluating the…
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Requirements: We are seeking a candidate who possesses the following: A Bachelors degree in Law, Business Administration, Risk Management, or a related…
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Key Tasks: * 1. Key Tasks (By KPA for clarity) Compliance and Governance Establishing and maintaining a sound compliance and corporate governance…
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Job Summary Requirements: We are seeking a candidate who possesses the following: A Bachelor's degree in Law, Business Administration, Risk Management, or…
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Compliance Officer: Guidance and Outreach Financial Intelligence Centre (FIC) Pretoria, GP, ZA Jul 14, 2025
Job DescriptionJOB PURPOSE To provide guidance to supervisory bodies, accountable institutions and other affected stakeholders regarding the interpretation and application of the…
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To effectively audit all compliance of internal control processes and procedures within AFGRI Grain Management. The role involves identifying risks, making recommendations…
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Compliance Officer – Health, Safety, and Environment (HSE) Pretori Jobs4all Pretoria, GP, ZA Jul 08, 2025
Regulatory Compliance: Monitor and evaluate HSE systems to ensure alignment with current legal and regulatory requirements. Support the implementation of compliance strategies…
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SUMMARY: POSITION INFO: Job Title: Compliance Analyst Our client is seeking a Compliance Analyst to serve as the primary point of contact…
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Legal, Risk, and Compliance Officer (Admitted Attorney) CSG Group Cape Town, Western Cape Jul 03, 2025Qualifications: Bachelor's degree in Law (LLB), A postgraduate degree would be an advantage. Certification in Risk Management, Compliance, or a related field.…
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Introduction Through our client facing brands Momentum Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and…
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The successful candidate should possess; ? Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk…
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Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80364068A 0001…
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Compliance Analyst SandtonOur client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and…
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Shape your Career with Citi Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and…
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Schneider's Purpose: To create IMPACT by empowering all to make the most of our energy and resources, bridging progress and sustainability. At…
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Senior Compliance Officer Corporate and Investment Banking Standard Bank Johannesburg, Gauteng Jun 14, 2025
Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
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Purpose The purpose of this position is to perform a key role in the governance of the University by serving assigned Committees,…
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Schneider\'s Purpose: To create IMPACT by empowering all to make the most of our energy and resources, bridging progress and sustainability. At…
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CPO & PSIRA Compliance Officer (C Lower) Limpopo Career Consortium Sandton, Johannesburg May 18, 2025
Job Summary Job Requirements: Matric/Grade 12. PSIRA Grade A. Proven knowledge of PSIRA legislation and compliance requirements. 5+ years\' experience in security…
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Head of Compliance, Business and Commercial Banking Africa Regions and Offshore Standard Bank Johannesburg, Gauteng May 06, 2025
Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…
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