528 jobs - Page 1 of 15 (0.19 seconds)
JPMorgan Chase & Co
- 21h ago
The South African Compliance Officer forms part of the Europe, Middle East & Africa (EMEA) Compliance... Support the local Compliance in the performance of AML and Compliance risk assessment, testing program...
Stanbic IBTC Bank
- 21h ago
Understand annual, ad hoc and ongoing key risk concerns for the business area as well as trends... Contribute to the enhancement of the Specialised monitoring Business Compliance Officer methodology and...
- 1d ago
Compliance provides independent assurance that Citi's compliance risks are adequately identified... The jobholder will have a dual role. South African Markets Compliance Officer. JSE and Strate Compliance...
- 6d ago
Position Purpose. The primary role of the compliance officer is to assist management and employees in... Identifying compliance risks and implementing effective controls. Ability to review. tailor...
Barclays Africa Group Limited
- 4d ago
Description. Key Risk Officer. Technology & Security (Cyber IT Security, Information Security, Physical... BAGL Board. Group Risk & Capital Management Committee and Group Audit & Compliance CommitteeSubsidiary...
Cape Town, Western Cape
- 13d ago
Compliance Officer. Asset ManagementTop Asset Manager in Cape Town is looking to appoint a Compliance... Monitoring and reporting on compliance obligations and risks 4. Interacting with regulators, industry...