Legal Compliance Officer jobs in Sandton, Gauteng

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Fraud Investigations and Prevention Officer

mprtc - Sandton, Gauteng
Permanent
Law enforcement and legal knowledge. Liaise with Gauteng Gambling Board in compliance issues. Gaming Industry - Draw Security Specialist required in Gauteng...

Junior Compliance Officer - Business Services Centre

Ellahi Consulting - Johannesburg, Gauteng
Participate in administrative projects under the supervision of more senior Compliance Officers. As the Junior Compliance Officer becomes more experienced, they...

Compliance Officer

Investec - Sandton, Gauteng
ICIB a division of Investec Bank Limited has an opportunity within its division for an experienced compliance officer....

JSE Compliance Officer

ConinghamLee - Johannesburg, Gauteng
Permanent
Completion of JSE Equities Compliance Officer exam. A major Financial Services firm is requiring the services of an experienced JSE Compliance Officer....

Legal Officer

Standard Bank - Johannesburg, Gauteng
Together with legal and Noint Holds. Attend to All compliance training within the specified deadlines. Peruse the full statement of account to establish and...

Junior Compliance Officer - Business Services Centre

Alam Ellahi and Associates - Johannesburg, Gauteng  +1 location
Participate in administrative projects under the supervision of more senior Compliance Officers. As the Junior Compliance Officer becomes more experienced, they...

legal Compliance Officer - Credit (Debtors Discounting / Fac...

BRO Resourcing Pty Ltd - Sandton, Gauteng
Contract, Permanent
Legal Agreements and or Contractual obligations. Our Client is seeking an Attorney with commercial background and compliance experience....

Compliance Control Room Advisory Specialist

Standard Bank - Rosebank, Gauteng
Compliance Control Room; Avoid legal action against the group; Provide effective compliance policy management and roll-out....

Legal Consultant, Specialised Legal

Standard Bank - Johannesburg, Gauteng
Legal process including defended legal procedures. Reporting any breaches and exposures to the departmental manager and/or the area’s Regulatory compliance...

Anti Money Laundering Control Officer

Investec - Sandton, Gauteng
ICIB a division of Investec Bank Limited has an opportunity within its division for an experienced Money Laundering Control officer....

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