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Compliance Analyst Jobs in South Africa (Page 126)

      • Deputy Chief Compliance Officer at Nedbank

      • The Deputy Chief Compliance Officer (Deputy CCO) will support the CCO/MLRO to ensure effective and proactive compliance oversight for the processes and controls relating to the business activity carri
      • Senior Compliance Manager at Nedbank

      • To consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules thereby mini
      • Job Openings at Moove

      • About the Role Moove is looking for an experienced professional with strong business acumen and an entrepreneurial attitude to be the Team Monitoring & Compliance  Supervisor, reporting to
      • Jobs at FEM

      • FEM is looking to appoint a Legal and Compliance Analyst to assist the Legal and Compliance Manager with assessing compliance with applicable regulatory requirements within the business, monitoring, t
      • Jobs at FEM

      • FEM is looking to appoint a Compliance Analyst on a 4 month contract to assist the Legal and Compliance Manager with assessing compliance with the POPI Act and regulatory requirements within the busin
      • Compliance Officer at Hogan Lovells

      • Purpose The role of a Compliance Officer is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfilled at all tim
      • Compliance Associate at JUMO.WORLD

      • As Compliance Associate you will be accountable for assisting the Head of Compliance with rolling out key compliance initiatives across JUMO’s business operations in Africa.  You
      • Assistant Compliance Officer at Sanlam Group

      • What will you do? Assist with maintenance and implementation of policies and procedures on various key regulations Assist with updating, maintenance and enhancing Compliance Risk Monitoring Pl
      • Head of Compliance - RCRM at FirstRand Group

      • This position exists within the Regulatory and Conduct Risk Management function (RCRM) and is responsible for: Functional leadership across the group on regulatory and conduct risk management as
      • Dir, Compliance at IQVIA

      • The Director, Compliance, is responsible for implementation of IQVIA’s global healthcare compliance (HCC) and anti-bribery/anti-corruption (ABAC) compliance. Establishes standards and implements
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