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Compliance Monitoring Officer jobs

There are 156 Compliance Monitoring Officer-related jobs on Neuvoo South Africa. Submit your application now and land the job of your dreams.

Job descriptions and categories including this search

Examples of corresponding job vacancies are Net Architect, Net Developer, Net Software Engineer, Net Web Developer, 3D Artist or Academic Dean. These job vacancies are often related to sectors like Management, Education, Finance, Training, Accounting or Banking.

Employment statistics

Regions with the largest quantity of vacancies related to 'Compliance Monitoring Officer' are Gauteng, Western Cape or KwaZulu-Natal. Cities with the largest number of results are Johannesburg, Cape Town, Pretoria, Sandton, Durban or Midrand.

Top employers offering Compliance Monitoring Officer jobs

Employers offering the most Compliance Monitoring Officer-related jobs are Lesley Snyman and associates, LA Intronet, Elect Online, Bombardier, Blue Desk Recruitment Pty or Recruit Digital.

Neuvoo South Africa: the the largest job search engine across South Africa

Neuvoo South Africa is the biggest job aggregator in the country with over 167156 job opportunities available, 156 of which are Compliance Monitoring Officer-related.

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Parvana |
Cape Town, Western Cape
- 5h ago
Financial Role Summary & Overall Accountability. The Legal and Compliance Officer role is responsible... Implement and execute a risk based compliance monitoring framework and plan. Complete and send required...
Parvana Strategic Sourcing |
Cape Town, Western Cape
- 5h ago
Legal and Compliance Officer (Parvana)About the Client. Our client offers a competitive and challenging... Implement and execute a risk based compliance monitoring framework and plan. Complete and send required...
BA Personnel |
Sandton, Gauteng
- 2d ago
Our Compliance department is looking for a great person to join their team as a Compliance Monitoring Officer to independently assess whether Group is managing its responsibility to comply with...
Smilers Selection cc |
Cape Town, Western Cape
- 1d ago
Financial Security investigations and reporting on the outcome to Financial Security Officer (PEP List... Compliance department control framework. implementation and monitoring. Internal reporting. Responsible...
SET |
Sandton, Gauteng
- 5h ago
Manage a compliance risk management framework that include relevant domestic and international best... Plan and conduct ongoing compliance monitoring reviews of business units. Reporting on and providing...
JA Recruimtent |
Johannesburg, Gauteng
- 2d ago
Engages with Internal. and External assurance providers. Performs statistical sampling monitoring... 5 years' experience as an internal auditor, compliance officer or equivalent in the financial services...
Brightwater |
Dublin, Limpopo
- 1d 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...
Sasol |
Mpumalanga, KwaZulu-Natal
- 7d ago
Purpose of Job. Role Intent. Execute compliance monitoring processes to verify if Suppliers have... Report on compliance and non compliance of Supplier adherence to Sasol Supplier IR procedures and its...
JA Recruimtent |
Johannesburg, Gauteng
- 3d ago
Assisting in Compliance monitoring as required by FAIS,FICA,FATCA, POPI and other Financial market... Reviewing all Exchange registrations and de registrations for officers and traders. Compliance sign off...
Paton |
Johannesburg, Gauteng
- 5d 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...
The IDC |
Midrand, Gauteng
- 6d ago
A permanent position exists at our Head office in Sandton for a Compliance Officer within the Compliance... . COMPLIANCE RISK MONITORING. Plan, manage and conduct compliance monitoring (i.e. control adequacy...
International Organization for Migration |
Pretoria, Gauteng
- 11d 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...
Brightwater |
Dublin, Limpopo
- 10d ago
Senior Compliance Job. Senior Compliance Officer required for a leading Investment firm based in Dublin... Organise the regulatory enquiries and Regulator reviews. Completing of the compliance monitoring program...
Redi Recruitment |
Johannesburg, Gauteng
- 5h ago
Responsibilities. Compliance officer is the officer primarily responsible for overseeing and managing... Designing and setting a system for preparing internal reports of compliance monitoring and self...
Frogg Recruitment SA |
(Unspecified city), Western Cape
- 1d ago
Tax Compliance Officer. EE position Cape Town CBD Foreshore. Our Client is looking for a Tax Compliance... Submission of Dividends taxes and monitoring of the various companies' overall tax compliance. Providing...
Afrizan Personnel (Pty) Ltd |
(Unspecified city), Eastern Cape
- 2d ago
Term insurance company in the country is looking for suitable incumbent whom will be monitoring... The suitable incumbent will be based in Port Elizabeth for this role. Monitor compliance risk, policies...

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Locations

Gauteng (94)‎
Limpopo (7)‎
Western Cape (28)‎