Compliance Jobs
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Search Results - Compliance Jobs
Network InternationalSouth 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...
HR GenieJohannesburg
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...
Hewitt Colenbrander Recruitment / HC RecruitCape Town
Technical Competencies and responsibilities
• FAIS & FSP Compliance (Category I & II Private Equity)
• Act as the appointed Compliance Officer, MLCO for the Category II FSP
• Ensure ongoing compliance with: FAIS Act and subordinate legislation...
Top VitaeKirkwood
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...
Helderberg Personnel CCCape Town
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...
J.A.Z RecruitmentSomerset 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...
Black Pen RecruitmentCape Town
The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our clients compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product...
3 similar jobs: Worcester, Somerset West, Paarl
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Prostaff HoldingsJohannesburg
is essential.
• The successful candidate must have strong governance, internal controls, tax, and compliance experience as well as experience working with multi-entity or cross-border portfolios.
• Previous experience having worked in the agriculture...
Emporium Human CapitalRoodepoort
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...
People DimensionPretoria
agreements
• Ensure all documents comply with PHG policies, legal standards, and version-control procedures.
• Track contract lifecycles — renewals, expirations, and obligations.
Compliance & Governance Support
• Maintain compliance registers, including...
Network InternationalSouth 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...
PavagoSouth Africaworkable.com
Job Title: Compliance Officer
Position Type: Full-Time, Remote
Working Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions)
About the Role:
Our client is seeking a Compliance Officer...
Helderberg Personnel CCSomerset 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...
Network RecruitmentJohannesburg
Our client is seeking a process-driven Operations & Compliance Administrator to provide support to advisors and paraplanners. The successful candidate will ensure business cases are accurate, compliance documentation is maintained, and day-to-day...
JenrecruitmentCape Town
An established professional accounting and tax practice in the Northern Suburbs is seeking a Tax Compliance Officer to join their growing tax department. The firm is an accredited SAIT training office, offering an excellent environment...
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