Compliance Officer jobs in Fourways

Overview Leading organisation within the "financial services industry" requires a Compliance Officer with 3 years relevant experience in the Long Term Insurance and Investments. This position is based in Johannesburg North. Role Responsibilities Role Responsibilities: Main areas of responsibility will include: - Conduct ongoing monitoring of advice and discretionary investment services to...

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...

Compliance Officer: Quality Location: Kempton Park, Johannesburg Company: Feight, Air Cargo Salary: CTC package: R30 000 to R35 000. (Includes Provident Fund and Medical Insurance) Benefits: Company Cell phone. BEE candidates only Candidates must be mobile as they would need to travel between branches. Minimum Requirements Minimum Qualifications - Diploma or Degree in Auditing, Risk...

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...

A financial services firm is seeking a Compliance Officer in Johannesburg. The ideal candidate will possess a legal or commercial degree and have 1-3 years of experience in compliance within the Financial Services Industry. Responsibilities include analyzing regulations, developing compliance plans, and providing training. The role requires strong understanding of compliance risk management and...

About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...

A leading electronic recycling company in Kempton Park is seeking a Compliance Officer to manage compliance with regulatory requirements and uphold the business's integrity. The role includes conducting risk assessments, developing compliance policies, monitoring operations, and educating employees on compliance matters. Candidates should possess strong regulatory knowledge and analytical skills....

An established organization is seeking an experienced Data Protection Officer in Johannesburg to oversee data privacy and compliance with POPIA. The successful candidate will develop and implement data policies, manage compliance audits, and provide advisory services on data privacy. This role requires 8-10 years of experience in data protection and a strong understanding of relevant legislation....

A leading pharmaceutical company in South Africa seeks a qualified SHEQ practitioner to ensure compliance with the OHS Act while minimizing company risk. The role requires at least 2 years of SHEQ experience, knowledge of environmental management, and proficiency in Microsoft Office and ERP systems. Candidates with a diploma in Safety Management or related fields are encouraged to apply. This is...

A specialist compliance consultancy is seeking an experienced Outsourced Compliance Officer in Johannesburg, South Africa. The role involves delivering compliance services, managing a team, and ensuring adherence to regulations like FAIS and FICA. Essential requirements include being a registered FSCA-approved Compliance Officer with relevant certifications and at least 10 years of experience in...

A leading educational institution in Midrand is seeking a Senior Assessment Officer to oversee the assessment process, coordinate with Invigilators, and manage logistics for assessments. Candidates must have a minimum of a Higher Certificate, strong communication skills, and at least 2 years of administrative experience. This role offers competitive salary and opportunities for lifelong learning...

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,...

About the job Ethics and Compliance Officer TEMP Duties and responsibilities: - Required to ensure that the following compliance systems are appropriately managed and updated withrelevant data and/or documentation in accordance with prescribed requirements and processes: - Exclaim - Policy Passport - Disclosures Management - GRC - Data Room for Anti-Bribery - Barloworld Equipment Intranet page...

A major financial services provider in Johannesburg seeks a Compliance Officer who will analyze regulations, develop compliance management plans, and conduct training. The ideal candidate holds a legal or commercial degree and has 1-3 years of experience in the financial services sector. This position emphasizes a thorough understanding of compliance risk management and offers opportunities for...

A South African consulting firm seeks a Compliance Officer to maintain and implement their Quality Management System. This position demands in-depth knowledge of aviation regulations and Quality Management Systems (ISO 9001) alongside at least 3 years of operational experience in aviation or logistics. The role involves conducting internal audits, comapiling quality reports, and ensuring...

A leading organization in financial services is seeking a Compliance Officer in Johannesburg North. The ideal candidate must have a relevant qualification and at least 3 years of compliance monitoring experience. Key responsibilities include monitoring compliance with investment strategies, conducting reviews, and ensuring adherence to legal frameworks. Successful applicants will demonstrate...

Are you a FSCA-approved Compliance Officer with Category I & II approval? Do you hold RE1, RE3, and RE5 certifications? Are you comfortable with a hybrid role that requires one on-site day per week and regular client visits? We are recruiting for an experienced Outsourced Compliance Officer for a specialist South African compliance and risk management consultancy that focuses exclusively on...

Overview Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of the following business units Retail Mass, Corporate, Risk and Savings, Glacier and various business enabling functions. The Sanlam Life and Savings Office provides...

A business consulting firm in Kempton Park is looking for a Compliance Officer to ensure compliance with aviation security regulations and manage security service providers. The role requires a Diploma in Security Management and at least 2 years of experience in aviation security. Key responsibilities include conducting audits, communicating with stakeholders, and maintaining security standards....

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...