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Legal Compliance Officer Banking jobs

There are 24 Legal Compliance Officer Banking-related jobs on Neuvoo South Africa. Apply now and get the best job.

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 vacancies are often linked to industries like Management, Finance, Accounting, Banking or Legal.

Employment statistics

Regions with the largest quantity of jobs related to 'Legal Compliance Officer Banking' are Gauteng, Western Cape or KwaZulu-Natal. Cities with the largest number of results are Johannesburg, Cape Town, Roodepoort or Durban.

Top employers offering Legal Compliance Officer Banking jobs

Companies posting the most Legal Compliance Officer Banking-related jobs are RNS consulting, Smollan, The Key Recruitment Group, Majenta Personnel, Status Staffing Recruitment or Affirmative Portfolios.

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

Neuvoo South Africa is the biggest job search website in the country with over 163923 job opportunities available, 24 of which are Legal Compliance Officer Banking-related.

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MRINetwork |
Johannesburg, Gauteng
- 11d ago
Introduction. Dynamic and strategic compliance professional required to drive legal, compliance and... BCOM LLB. Admitted Attorney an additional advantage. JSE Equities Compliance Officer. JSE Derivatives...
Citigroup Inc |
Johannesburg, Gauteng
- 7d ago
Description. Job Purpose. Coordinate and monitor day to day compliance with applicable money laundering... Good knowledge of Bank policies and Procedures with a good understanding of Legal Principles...
Citigroup Inc |
Johannesburg, Gauteng
- 7d ago
Regional and country AML Officers and AML Core team and legal colleagues, to provide advice and guidance... Provision of guidance to Global and Regional Correspondent Banking Oversight Committee (CBOC) on AML...
Citigroup Inc |
Johannesburg, Gauteng
- 6d ago
South Africa,Gauteng,Johannesburg. Education. Bachelor's Degree. Job Function. Compliance and Control... Good knowledge of Bank policies and Procedures with a good understanding of Legal Principles...
Stanbic IBTC Bank |
Tembisa, Gauteng
- 12d ago
OHS and Safety Standards. OHS policy compliance with Group OHS Policy and Country Legislation... Work with users and Legal to draft and ensure execution of the contract as per the guidelines...
Stanbic IBTC Bank |
Johannesburg, Gauteng
- 3d ago
Job Purpose. To support the Head of CIB Compliance, the Group Chief Compliance Officer and the embedded... Protect the reputation of the Bank. Avoid legal action against the Bank. Promote a good working...
Stanbic IBTC Bank |
Tembisa, Gauteng
- 1d ago
Process and maintain related documents and records. Ensure that routine compliance procedures and... Comply with the Code of Banking Practice at all times. Follow detail steps as per Star 2 of 5 Star...
Kontak Recruitment |
(Unspecified city), Gauteng
- 4d ago
Position. As a key member of the Executive Management team, the Chief Financial Officer will report... Ensure that effective internal controls are in place and ensure compliance with IFRS, regulatory laws...

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Gauteng (10)‎