Senior Compliance Officer, Transaction Banking Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Overview To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or...
Managed People Solutions is actively seeking a highly qualified Training and Compliance Officer to join their dynamic team. This pivotal role demands a candidate with a robust background in designing and implementing effective training programs, coupled with a keen understanding of regulatory compliance standards. This includes call cycle compliance, ensuring effective execution, and achieving...
A reputable engineering group is looking for a skilled Safety Officer to join their team in Oudtshoorn. The role involves working on various projects, ensuring safety standards are maintained. The successful candidate must have Matric, relevant safety courses, and experience in the construction or engineering field. A stable career record and sound references are essential. This position offers a...
You can find out more about this in ourApex is looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible for ensuring that the assigned portfolio of client entities has comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements, to advise on such systems and controls and to monitor for compliance...
Compliance Officer position available in Johannesburg. Key Responsibilities: - Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local, national, and international levels. - Policy Development and Implementation: Develop, update, and implement company compliance policies, ensuring they...
A security solutions provider in Johannesburg is seeking a Compliance Officer: Security. The role involves maintaining the Security Management System, conducting vulnerability assessments, and participating in audits. The ideal candidate will have a diploma/degree in Security or Risk Management, 2 years of experience in aviation security, and strong knowledge of Civil Aviation Regulations. The...
Compliance Officer Location: Johannesburg Type: Permanent Intro hook Raise the bar on integrity. Build a compliance culture that protects, enables, and lasts. About the Role We’re hiring a Compliance Officer to design, implement, and mature an enterprise-wide compliance framework that keeps the business ahead of regulatory, legal, and ethical obligations. You’ll lead the compliance...
Job Overview Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand because WE’RE HIRING! It’s our mission to unleash the...
A recruitment agency is seeking a Monitoring Officer (Compliance) in Johannesburg to ensure compliance across advisory and investment activities within a reputable financial services company. The role entails monitoring compliance, providing guidance, and developing compliance documentation. Candidates must have a relevant degree, at least 3 years of experience in compliance monitoring, and...
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst – REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...
A leading engineering firm in Germiston is seeking an experienced Health and Safety Officer to implement and maintain SHEQ policies. The ideal candidate will have at least 5 years of experience in manufacturing environments, skilled in SHEQ systems, compliance, and safety training. Responsibilities include conducting risk assessments, facilitating safety initiatives, and ensuring regulatory...
A leading packaging company in Johannesburg seeks a Senior HSE Officer to drive health, safety, and environmental compliance at the plant level. The role involves overseeing the HSE management system, conducting risk assessments, and ensuring compliance with legal and ISO requirements. Candidates should have a relevant tertiary qualification, SAMTRAC certification, and at least 5 years’...
A technology recruitment agency is seeking a motivated Compliance Officer to join a fast-growing fintech company. In this remote role, you will support compliance operations and ensure regulatory adherence. Candidates should have 5 years of compliance experience, knowledge of KYC processes, excellent communication skills, and a proactive mindset. This is a great opportunity for those looking to...
About us Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All...
A leading recruitment firm is seeking a Risk/Safety Officer in Johannesburg to ensure compliance with Occupational Health and Safety standards. The ideal candidate will have extensive experience in implementing Health and Safety Systems in industrial environments and knowledge of the OHS Act and ISO standards. You will maintain a safe workplace and foster a safety culture while advising on hazard...
Senior Compliance Officer - Corporate and Investment Banking Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines,...
Compliance Officer: Security Requirements: - Diploma/Degree in Security or Risk Management (NQF6) - Drivers License - Aviation Security Level 3 & Dangerous Goods (Group A) - Auditor, Security, Safety & Risk Management training - 2 years or more in aviation security or similar - Strong knowledge of Civil Aviation Regulations - Solid report writing, auditing, analytical and communication skills -...
A financial services company seeks a Client Compliance & AML Officer responsible for overseeing compliance with AML regulations in the Cayman Islands. This position requires in-depth knowledge of the finance industry, strong people management and analytical skills. The successful candidate will manage the compliance systems, perform audits, and serve as a contact point for regulatory authorities....
SUMMARY Sandhurst - Join a specialized team as a Monitoring Officer (Compliance) supporting advisory and investment oversight. This role focuses on ensuring high‑quality compliance across Category I and II activities within the business. POSITION INFO Our client operates within the financial services sector, providing advisory and investment solutions supported by strong governance practices....
Location: ZA, GP, Roodepoort, 4 Ellis Street To enable the execution of Compliance Risk Management processes and activities within Standard Bank Insurance Brokers (SBIB) and Standard Insurance Limited (SIL), to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of...