Compliance Jobs
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Search Results - Compliance Jobs
Helderberg Personnel CC-Somerset-
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
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Talented Recruitment-Durban-
Duties and Responsibilities:
Regulatory & Legal Compliance:
• Ensure full compliance with fuel-specific legislation and regulations, including:
• Petroleum Products Act
• Department of Mineral Resources & Energy (DMRE) requirements
• Environmental...
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Stratlab Consulting (Pty) Ltd-Pretoria-
We are looking for a high-calibre Finance Compliance and Risk professional who understands that strong risk management is not about slowing the business down, but about enabling the business to operate with confidence.This role is suited to someone...
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HR Genie-Johannesburg-
Compliance Officer position available in Johannesburg.
Key Responsibilities:
• Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local...
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Pollock & Associates-Nigel-
Reporting to the Head of Legal, this role is responsible for contract governance, litigation coordination, company secretarial support, and enterprise risk and compliance management.
The role requires a senior legal professional with strong...
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6 similar jobs: Pretoria, Soshanguve, Vanderbijlpark, Johannesburg, Vereeniging...
Smith Garb & Associates-Kempton Park-
Key Responsibilities
Tax & VAT Compliance
• Preparation, review, and submission of VAT returns for SA and Sub-Saharan entities
• Ensuring compliance with SARS VAT legislation, including imports and exports
• Assessment of VAT claimability, zero...
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Network Recruitment-Durban-
operations, statutory compliance, audit processes, and payroll.
Why You Should Work For This Company:
• Broad, end-to-end exposure across treasury, tax, audit, and reporting
• Close interaction with senior finance leadership
• Strong governance...
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Status Staffing-Stellenbosch-
in a similar environment.
• Active participation in Quality Management System (QMS) implementation, specifically ISO 9001:2000.
• Proficiency in Microsoft Office Suite.
• Working knowledge of the SAGE system, Fair Trade standards, GFSI, and Social Compliance...
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Helderberg Personnel CC-Somerset West-
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
Read more
Ten Group-Cape Town-workable.com-
inspiring and to continue to improve the lives of millions of members. Will you help take us there?
As Group Reporting & Compliance Accountant you will play a critical role in producing annual financial statements, maintaining robust balance-sheet...
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Sanlam-Midrand-sanlamcloud.co.za-
Senior Compliance Officer
Date: 6 Feb 2026
Location:
Midrand, Gauteng, ZA
Company: Sanlam Group
Who are we?
MiWay is a direct financial services company. We are passionate about service excellence, convenience and offering our clients...
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J.A.Z Recruitment-Somerset West-
Requirements:
• Any Legal Degree/Cert. or Diploma/Degree in Compliance, Risk Management or related field
• 2 - 3 years in a compliance role, prefereably within the financial services industry
• Exposure to KYC (Know your Customer) and CDD (Customer...
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Network Recruitment-Johannesburg-
tax compliance across the region. This role gives you visibility, responsibility, and proper career leverage. Youll work closely with finance leadership, country managers, regulators, and external advisors while becoming the subject-matter expert...
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O'Brien Recruitment-Cape Town-
We are looking for a detail-driven and proactive Compliance Supervisor to support Store Management in ensuring operational excellence and full compliance with company policies and procedures. This role plays a critical part in stock control, risk...
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Hlabahlosile-Johannesburg-
Communication, including negotiation and presentations
• Prepare presentations and reports
• Strong organisation and legal skills
Key Responsibilities:
• Legal - contracts, claims and company secretarial
• Risk - management, compliance monitoring
• Insurance...
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