Legal Compliance Officer jobs in Sandton, Gauteng

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Legal Counsel

Citi 2,733 reviews - Johannesburg, Gauteng
Co-responsible for managing legal risk. This position impacts on Citi in that it must contribute to the protection of the different businesses and functional...

Nedbank Group - Compliance Officer

Nedbank 325 reviews - Sandton, Gauteng
TO BE DEFINED BY COMPLIANCE OFFICERS - TO FORWARD DESCRIPTION. Certificate in Compliance (Desirable). Report on governance & compliance....

Compliance Officer

ConinghamLee and Associates (Pty) Ltd - Johannesburg, Gauteng
Prepare a legal and compliance procedures manual. Ensure that the compliance role is executed without bias or prejudice ensuring fair and timeous resolution in...

Regulatory Risk Analyst STR

FirstRand 4 reviews - Johannesburg, Gauteng
2 years compliance experience in financial services experience. To support and assist the Group Money Laundering Reporting Officer in the implementation and...

Compliance Officer: Monitoring 38025

Unique Personnel 95 reviews - Sandton, Gauteng
Compliance Management Certificate or similar relevant Compliance and or legal certification; Understanding risk and ability to assess compliance risks;...

Compliance Officer

Drake Personnel (SA) Pty Ltd 88 reviews - Johannesburg, Gauteng
Seeking a Compliance Officers / Specialists to provide Compliance Management services within the banking sector....

Head of Legal and Compliance

Paton Group - Johannesburg, Gauteng
JSE Equities Compliance Officer. Interest Rate Market Compliance Officer. 8 to 10 years working experience of which at least half must be in a compliance...

Compliance Officer   BCom Legal degree completed

Tricruit Recruitment Specialists an EOH Company - Johannesburg, Gauteng
Participate in administrative projects under the supervision of more senior Compliance Officers. Prepare and deliver presentations to the wider Compliance Team....

Compliance and Ethics Officer

Afrizan Personnel 2 reviews - Johannesburg, Gauteng
Ensure alignment with regional and international compliance strategies by attending to international compliance managers meetings and embedding action plans in...

Compliance Officer: Risk LEG248

AGC Recruitment - Sandton, Gauteng
Conducts compliance monitoring of applicable legislation, International Standards, contractual obligations, policies, processes and procedures, in accordance to...

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