319

Environmental Officer jobs in South Africa

Remote Aml Compliance Officer - French / Portuguese Speaker

Western Union

Welkom
Remote
ZAR 360,000 - 480,000
15 days ago
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Compliance Officer, Risk and Compliance Solutions

Amazon

Cape Town
On-site
ZAR 600,000 - 800,000
15 days ago

Senior Compliance Officer - SA Risk & AML Programs

Amazon

Cape Town
On-site
ZAR 600,000 - 800,000
15 days ago

Employee Relations & HR Compliance Officer

Dis-Chem Pharmacies

Gauteng
On-site
ZAR 200,000 - 300,000
15 days ago

Compliance Officer

60 Degrees

South Africa
On-site
ZAR 500,000 - 700,000
15 days ago
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Health & Safety Engineer - Sustainability & Compliance

Boardroom Appointments

Pinetown
On-site
ZAR 300,000 - 400,000
15 days ago

Environmental & Risk Officer

Kerry Kopp Recruitment

Durban
On-site
ZAR 400,000 - 600,000
27 days ago

Hse Officer

Pty

Upington
On-site
ZAR 300,000 - 400,000
27 days ago
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Environmental Scientist

121talent Pty

Durban
On-site
ZAR 700,000 - 900,000
27 days ago

Mine Environmental Risk & Compliance Officer

Agc Mining Recruitment Pty

Noord-Kaap
On-site
ZAR 200,000 - 300,000
27 days ago

Compliance Manager

Ellahi Consulting

Gauteng
On-site
ZAR 700,000 - 900,000
16 days ago

SHEQ Officer: Safety, Compliance & ISO Expert

Engie

Durban
On-site
ZAR 400,000 - 600,000
17 days ago

Compliance Officer

Afgri Group Holdings

Gauteng
On-site
ZAR 300,000 - 400,000
25 days ago

HSE Officer – Mining Safety & Compliance Expert

Hire Resolve

Boksburg
On-site
ZAR 260,000 - 275,000
27 days ago

Compliance Monitoring Officer — Financial Services

Greys Recruitment

Gauteng
On-site
ZAR 500,000 - 700,000
16 days ago

Risk & Compliance Manager – Sandton

Agc Recruitment Pty Ltd

Gauteng
On-site
ZAR 200,000 - 300,000
16 days ago

Risk & Compliance Manager

Flair TM

Johannesburg
On-site
ZAR 800,000 - 1,000,000
16 days ago

Group Risk & Compliance Manager

Clarkhouse

Gauteng
On-site
ZAR 800,000 - 1,200,000
16 days ago

Safety, Health and Environmental Manager

JustTheJob.co.za

Durban
On-site
ZAR 300,000 - 400,000
16 days ago

Education Ethics & Legal Officer - Compliance & Hearings

Snl24 |

Gauteng
On-site
ZAR 200,000 - 300,000
16 days ago

B-BBEE Transformation & Compliance Officer

Interwaste (Pty) Ltd

Germiston
On-site
ZAR 300,000 - 400,000
17 days ago

Senior Environmental Scientist — Lead & Mentor Projects

Aecom

Centurion
Hybrid
ZAR 600,000 - 800,000
18 days ago

Lead Generator & Client Acquisition Specialist

Red Ember Recruitment (PTY) Ltd

Boksburg
On-site
ZAR 200,000 - 300,000
18 days ago

Regional Environmental Engineer – SA Cloud Data Center Compliance

Amazon

Cape Town
On-site
ZAR 600,000 - 900,000
18 days ago

Senior Environmental Scientist - EPP

Aecom

Centurion
Hybrid
ZAR 600,000 - 800,000
18 days ago

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Remote Aml Compliance Officer - French / Portuguese Speaker
Western Union
Remote
ZAR 360 000 - 480 000
Full time
15 days ago

Job summary

A leading global money transfer service is seeking an AML Compliance Officer to ensure compliance with anti-money laundering laws in Johannesburg. The ideal candidate will possess a bachelor's degree in finance and have at least 2 years of experience in the financial services sector. Proficiency in French or Portuguese is a plus. Responsibilities include conducting audits and implementing compliance policies to enhance organizational integrity.

Qualifications

  • Bachelor's degree related to finance.
  • 2+ years of experience in the financial services industry.
  • Proficiency in French and/or Portuguese is advantageous.

Responsibilities

  • Conduct audits to ensure compliance with AML laws.
  • Implement compliance policies and procedures.
Job description

A leading global money transfer service seeks an AML Compliance Officer in Johannesburg to ensure compliance with anti-money laundering laws.

The ideal candidate will have a Bachelor's degree related to finance and 2+ years of experience in the financial services industry.

Proficiency in French and/or Portuguese is advantageous.

Duties include conducting audits and implementing compliance policies.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.