Legal Compliance Officer jobs in Sandton, Gauteng

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Legal Compliance Officer

Bidvest Bank 9 reviews - Braamfontein, Gauteng
documents to ascertain compliance with legal and FICA checklists, and reporting findings; Providing advice in meeting legal compliance requirements; Providing...
17 days ago - save job - block - email - more...

Compliance Officer - Financial Risk

SET Recruitment Consultants - Johannesburg, Gauteng
Contract
I am looking for a Compliance Officer with banking experience, essential. All compliance responsibilities... At least 2 years Compliance experience in a Bank...
Career Junction - 3 days ago - save job - block - email - more...

Compliance Officer

Set Recruitment Consultants - Johannesburg, Gauteng - +1 location
a Compliance Officer, all compliance responsibilities... of compliance for each Business Unit Conduct reviews for each business unit in accordance with Compliance...
Job Placements - 2 days ago - save job - block - email - more...

Nedbank Group - Compliance Officer

Nedbank 228 reviews - Sandton, Gauteng
Regional Compliance Officer with ad hoc compliance... Compliance Monitoring reports (Formal Reviews) Attend compliance committee and other compliance meetings...
20 days ago - save job - block - email - more...

Compliance Officer

Transnet Engineering 16 reviews - Germiston, Gauteng
in the TE Compliance Plan • Implement the TE Compliance Plan • Draft and present compliance reports at the... Compliance Assurance Plan • Investigate compliance...
Transnet - 23 hours ago - save job - block - email - more...

Legal Compliance Officer

Big Shark Recruitment - Midrand, Gauteng
in Midrand requires a Legal Compliance Officer To implement and maintain compliance risk management... the role of a Compliance Officer of a Bank Must be a...
PNet Jobs - 1 hour ago - save job - block - email - more...

Compliance Assistant

Initiate International Johannesburg & Cape Town - City of Johannesburg, Gauteng
visits, monitoring compliance with maintenance and... in Compliance Management and / Legal degree advantageous- FSB Approved Compliance Officer- Experience in...
JobVine.co.za - 13 days ago - save job - block - email - more...

Legal Compliance Officer

- Johannesburg, Gauteng
this role is to drive compliance in terms of the bank... of risk issuesRequirements: Completed LLB 3-5 years Compliance expUnderstanding of the banking industry
JustTheJob.co.za - 10 days ago - save job - block - email - more...

Officer - Recalls and Disputes

BarclayCard 49 reviews - Johannesburg, Gauteng
management and compliance processes and procedures... with Absa's risk and compliance policies and procedures as well as legal and regulatory requirements...
20 hours ago - save job - block - email - more...

Officer - Recalls and Disputes

Barclays 595 reviews - Johannesburg, Gauteng
management and compliance processes and procedures... with Absa's risk and compliance policies and procedures as well as legal and regulatory requirements...
19 hours ago - save job - block - email - more...
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