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Jobs 1 - 10 of 231

Compliance Monitoring Officer jobs

New World Personnel Consultants |
Randburg, Gauteng
- 10h ago
JOB PURPOSE. Perform continuous Compliance Monitoring on applicable regulatory requirements group wide... PRINCIPAL RESPONSIBILITIES. Compiling of appropriate engagement letters. Perform monitoring reviews in...
MMI Holdings |
Centurion, Gauteng
- 1d ago
In consultation with management, prepare and implement an effective and efficient annual monitoring plan and conduct monitoring in accordance with the plan. Report compliance findings...
Career Junction |
Midrand, Gauteng
- 1d ago
To oversee the company's compliance and compliance team, in accordance with statutory and regulatory... Proven ability to develop, implement and delivery of a regulatory compliance monitoring programs...
JD Group |
Sandton, Gauteng
- 1d ago
The JD Group is in search for a legal and compliance officer to manage legal contracts, compliance... Develop compliance monitoring program for Financial Services. Track risk assessment findings to identify...
Communicate Personnel - Midrand Finance |
Midrand, Gauteng
- 2d ago
To oversee the companys compliance and compliance team in accordance with statutory and regulatory... Proven ability to develop, implement and delivery of a regulatory compliance monitoring programs...
Stanbic IBTC Bank |
Johannesburg, Gauteng
- 11d ago
Job Details. Group Compliance. Job Purpose. The role is to provide support in ensuring the achievement... Contribute to the enhancement of the Specialised monitoring Business Compliance Officer methodology and...
Brightwater |
Dublin, Limpopo
- 7d ago
Compliance officer job. This compliance professional will join a rapidly expanding Fund Services firm... Helping in the operation and execution of the Compliance Monitoring Programme. Offering support to the...
Paton |
Johannesburg, Gauteng
- 14d ago
Market Related). Equities expert is required at a successful banking giant. Drafting, monitoring and... Assisting with compliance reports and regulatory requirements. Solid understanding of fixed income...
Maitland |
Cape Town, Western Cape
- 5d ago
Summary of the position. The Compliance Officer will assist the Senior Compliance Officer and staff... Ensure the effective implementation of the Compliance Monitoring programme and undertake all aspects of...
DAV |
Cape Town, Western Cape
- 2d ago
Job Description. Assistant Compliance Officer. Cape Town, Southern Suburbs. A wonderful junior mid... We seek someone with some (2 years approx) exposure to investment compliance looking to move into a...
Sage SkillsMap |
Boksburg, Gauteng
- 7d ago
Ensure effective coordination with relevant laws, policies and codes. Implement compliance risk... Monitoring. Identify and monitor legislative developments and keep the business abreast of same. Monitor...
Standard Bank |
Johannesburg, Gauteng
- 10h ago
Head of CIB Compliance, the Group Chief Compliance Officer and the embedded business risk management... Assists with completion of Compliance Monitoring Plan. Assist with the compliance monitoring plan in...
International Organization for Migration |
Pretoria, Gauteng
- 3d ago
The programme Monitoring and Evaluation (M&E) Officer will be responsible for ensuring the effective... Support project work plan development and ensure compliance of their implementation fidelity and...
Career Junction |
Midrand, Gauteng
- 2d ago
To oversee the company's compliance and compliance team, in accordance with statutory and regulatory... Proven ability to develop, implement and delivery of a regulatory compliance monitoring programs...
Communicate Personnel - Midrand Finance |
Midrand, Gauteng
- 2d ago
To oversee the companys compliance and compliance team in accordance with statutory and regulatory... Proven ability to develop, implement and delivery of a regulatory compliance monitoring programs...
Smith Garb |
(Unspecified city)
- 1d ago
This large concern based in Johannesburg North is looking for a Compliance Manager with Risk experience... Assist the Group Compliance Officer in developing a compliance monitoring plan and presenting the...

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