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Compliance Jobs

1 - 15 of 5,015
1 - 15 of 5,015
Search Results - Compliance Jobs
Focus Kamoso (Pty) Ltd-Carletonville-
driven people to be their best. As global thought leaders, The CLIENT is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society. About Group Compliance and Product...
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6 similar jobs: Nigel, Vanderbijlpark, Vereeniging, Johannesburg, Soshanguve...
Learntastic-Port Elizabeth-
LearnTastic is a fast-growing online education platform providing accredited continuing-education and compliance courses for professionals across industries – from healthcare and construction to HR and education. With more than 1,000 courses...
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IOCO-Johannesburg-
iOCO, one of South Africa's leading technology groups, is seeking an experienced Group Risk and Compliance Manager to lead and maintain our enterprise risk management and compliance frameworks. This is a senior role with direct engagement...
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Learntastic-Soshanguve-
LearnTastic is a fast-growing online education platform providing accredited continuing-education and compliance courses for professionals across industries – from healthcare and construction to HR and education. With more than 1,000 courses...
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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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Learntastic-Vereeniging (EC)-
LearnTastic is a fast-growing online education platform providing accredited continuing-education and compliance courses for professionals across industries – from healthcare and construction to HR and education. With more than 1,000 courses...
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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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Black Pen Recruitment-Paarl-
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure...
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3 similar jobs: Somerset West, Worcester, Cape Town
Top Vitae-Kirkwood-
Our client is seeking a highly competent and detail-oriented Compliance, Industrial Relations/ Human Resources Manager to join our citrus farming and packhouse operation. This critical role is responsible for ensuring full compliance with legal...
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Black Pen Recruitment-Cape Town-
and blockchain infrastructure onto a single platform. Role Overview Our client is seeking a highly competent and proactive Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. The ideal candidate will have strong...
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Edge Executives-Johannesburg-
Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role...
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Network International-South Africa-
A fast scaling global fintech is seeking an exceptional Head of Compliance to lead its compliance function end-to-end and serve as the future MLRO for its upcoming UK crypto license. This is a career-defining opportunity to build and scale...
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The Skills Mine-Johannesburg-
Requirements:  •  A Degree/ diploma in Management Sciences (FICA / KYC).  •  Matric is essential.  •  5 years' experience in finance.  •  5 years' experience in KYC process.  •  5 years' experience in compliance and risk management.  •  Experience within...
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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...
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Emporium Human Capital-Roodepoort-
Head of Fraud Controls & Fraud Regulatory Compliance – POS26167 Based: Johannesburg Salary: R1,5k pa We are seeking a visionary and strategic Head of Fraud Controls & Fraud Regulatory Compliance to lead the first line of defence within a dynamic...
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