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Keywords: Compliance Monitoring Officer, Location: Johannesburg, Gauteng

Page: 2

Compliance Manager: Treasury, Global Markets, Trade Finance, Product & Marketing

, and monitoring comprehensive compliance programs, policies, and procedures. Your expertise in Treasury, Global Markets, Trade Finance... compliance risks, collaborating closely with relevant stakeholders. Compliance Monitoring and Reporting: Establish...

Company: Access Bank
Posted Date: 29 Sep 2025

Graduate Compliance/Operations Analyst x5 - Catapult Programme 2026 (Johannesburg and Cape Town)

in compliance, risk, or front-office support functions.You will work closely with the Risk and Compliance Officer, Operations... JSE Compliance Officer Exams, SAIFM Introduction to Financial Markets, SAIFM Regulation and Ethics, Bonds Market...

Posted Date: 04 Sep 2025

Fincrime/AML/Compliance - Associate Director

Develop, implement and manage the company's compliance programs. This role involves monitoring and reporting on compliance...EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn't...

Company: EY
Posted Date: 04 Sep 2025

KI / Compliance Admin

COMPLIANCE FUNCTIONS: Assist in monitoring compliance with applicable legislation and internal requirements.... Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial...

Posted Date: 20 Aug 2025

Chief Specialist: IT Governance, Risk and Compliance

Auditing experience as a compliance officer, information risk specialist, or information technology auditor Experience...This role will have broad accountability for ICT governance, risk and compliance related functions including ICT...

Posted Date: 20 Aug 2025

Chief Specialist: IT Governance, Risk and Compliance

monitoring mechanisms to ensure that compliance is effective. Duties and Responsibilities: Governance Establish and maintain... Auditing experience as a compliance officer, information risk specialist, or information technology auditor Experience...

Posted Date: 11 Aug 2025
Salary: R14000 - 16000 per month

X3 Client Liaison Officer

and external audits, ensuring compliance with organizational and regulatory standards. Address audit findings by implementing..., and recommend process enhancements. Partner with technical teams to implement automation, monitoring tools, and best practices...

Company: iOCO
Posted Date: 24 Oct 2025

Chief Financial Officer

compliance Lead commercial negotiations customers, supplier, partners Has accountability for the performance and results of the... to ensure financial monitoring is up to date Create and maintain relationships with service providers and contractors...

Company: Nexio
Posted Date: 24 Oct 2025

Chief Financial Officer - Nexio

Accounting Officer Account to FRRC - Annual Financial Statements Account to FRRC - Dividends Collaboration & Cross... M&A due diligence Bids oversight and approval Opex; headcount & capex executive approvals Taxation compliance Lead...

Company: Vodafone
Posted Date: 19 Oct 2025

Chief Information Officer - 5 year contract

job The Chief Information Officer (CIO) is responsible for defining, implementing, and managing the strategic direction... personalised and data-driven services working closely with the Customer Experience Officer Utilise machine learning for predictive...

Posted Date: 16 Oct 2025

Divisional Cybersecurity Officer

to ensure robust protection across the division. Reporting indirectly to the Group Head of IT, the officer will provide... guidance across business units, manage divisional monitoring and alerting leveraging Group tools, and drive the rollout...

Posted Date: 14 Oct 2025

Investigations Officer

job Provide administrative support in relation to the Office of the Designated Disciplinary Officer and the Independent... of any conditions; the Investigations Officer will follow up with the relevant Parties and add this to the following PCC/DC agenda...

Posted Date: 08 Oct 2025

Training Officer

Planet Fitness is looking for a training Officer who will be responsible for designing, developing, and delivering... opportunities to improve the training process, delivery methods, and learner experience. 4. Monitoring, Reporting & Evaluation...

Company: HR Genie
Posted Date: 07 Oct 2025

Chief Operating Officer

Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... organization. Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity...

Posted Date: 28 Sep 2025

Procurement Officer / Senior Buyer

. We're growing—and we're looking for people who want their work to matter. As the Procurement Officer at Click Learning... monitoring, and basic budget management. Proficiency in Microsoft Excel or Google Sheets, with expertise in creating...

Posted Date: 19 Sep 2025

Environmental Officer

Are you passionate about environmental sustainability and compliance? Do you thrive in a role where you can make a real... Environmental Officer to join our client's team on a Fixed term contract. Purpose of the Job: The Environmental Officer...

Posted Date: 20 Aug 2025

Environmental Officer - 3 Month Contract

any deviations. Weekly monitoring of abstraction volumes to ensure compliance with allowed abstraction volumes as per water use...The Environmental Officer, in support of the Environmental Manager, is responsible for the coordination, administration...

Posted Date: 20 Aug 2025

Safety Officer - Medical Industry

of their ongoing efforts to uphold the highest standards of safety and quality, we are seeking a qualified Safety Officer... with experience in hospital settings to join their team. Job Description: The Safety Officer will play a key role in promoting...

Company: Deka Minas
Posted Date: 20 Aug 2025

Safety Officer, Hospital Experience

of their ongoing efforts to uphold the highest standards of safety and quality, we are seeking a qualified Safety Officer... with experience in hospital settings to join their team. Job Description: The Safety Officer will play a key role in promoting...

Company: Deka Minas
Posted Date: 20 Aug 2025

Environmental Officer

Job Summary Are you passionate about environmental sustainability and compliance? Do you thrive in a role... a dedicated Environmental Officer to join our client's team on a Fixed term contract. Purpose of the Job: The Environmental...

Posted Date: 11 Aug 2025
Salary: R50000 per month