Legal Compliance Officer jobs in Sandton, Gauteng

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Compliance Officer

Investec - 19 reviews - Sandton, Gauteng
Permanent
CISA Registered Compliance Officer (preferred). We need a compliance officer who has a very clear understanding of what the role of a compliance officer is and...

Program Leader, AML Compliance, MEA Region

MasterCard - 207 reviews - Johannesburg, Gauteng
Intermediate skills with BSA/AML compliance program requirements. Provide regular reporting to Global MasterCard AML Officer....

Compliance/ Legal Assistant

One Group - 4 reviews - Midrand, Gauteng
R12 000 - R15 000 a month - Permanent
Reporting to the external Compliance Officer; The purpose of this role is to provide support in a legal/ compliance capacity whereby you ensure the business...

Compliance Monitoring Officer - Randburg

New World Personnel - Randburg, Gauteng
Assist with ad-hoc compliance projects. Identify measure, monitor and report business compliance risks. Perform monitoring reviews in line with Compliance...

Compliance Officer

Redi Recruitment - Johannesburg, Gauteng
Permanent
Reports on compliance breaches to line management and Senior Compliance Officer/Compliance Executive....

RISK & COMPLIANCE OFFICER

MPRTC Recruitment - Johannesburg, Gauteng
Permanent
15 Mar '17 RISK & COMPLIANCE OFFICER (Johannesburg). RISK & COMPLIANCE OFFICER Required in Johannesburg for a 6 month Contract....

Assistant Company Secretary/Compliance Support

Chubb - 165 reviews - Johannesburg, Gauteng
Assist the Compliance and MLRO Officers as and when necessary. The role will work closely with the Regional General Counsel, EMEA Company Secretary, Bahrain &...

Head of Compliance

Michael Page Africa - 128 reviews - Johannesburg, Gauteng
Permanent
Continually creating an environment of a compliance culture in the bank, and enhancing bank officers and employee awareness and positive thinking of the...

Legal Advisor

Excellerate Holdings - Hyde Park, Gauteng
Permanent
FICA compliance strategies and FIC compliance Anti-Money Laundering Officer. Monthly legal report. Ad hoc legal advice:....

Senior Compliance Specialist

Johannesburg, Gauteng
Permanent
Good Governance, Legal knowledge. Relevant Degree/ Diploma - Accounting, Auditing, Compliance, Economics etc. 5+ years experience as Compliance Officer/Manager...

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