Compliance Jobs
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Search Results - Compliance Jobs
Standard Bank of South Africa Limited-Johannesburg
Head Compliance, BCB Operations & Group Functions
Job Overview
Business Segment: Group Functions
Location: ZA, undefined, Johannesburg, 30 Baker Street
Senior Manager reporting to Chief Compliance Officer to drive comprehensive compliance management...
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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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Future Careers-Durban
regulating the affairs of the Group.Demonstrate an in-depth understanding of key legislations such as the NCA, FAIS Act, POPIA, FIC, and other applicable laws (including subordinate legislation) that impact the Group.Conduct compliance regulatory training...
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Pillango Placements-Pretoria
We are seeking a detail-oriented Compliance Officer to support compliance functions in the treasury and financial services sector.
Key Responsibilities:
• Assist in ensuring compliance with relevant legislation, industry regulations, and internal...
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The Recruitment People-Johannesburg
Multinational Industry Leader seeks Direct and Indirect Tax Compliance Specialist.
The Direct and Indirect Tax Compliance Specialist will be responsible for end-to-end tax compliance across all African jurisdictions where they operate.
This role...
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Moonstone Information Refinery-Nigel
Overview
Role: Compliance Officer
Location: Eastern Cape
Contract Type: Permanent
Job Level: Professional / Approved Compliance Officer
Appointment Date: April 2026 or as soon as available thereafter
Remuneration: Market related
Reference...
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Communicate Recruitment-Cape Town
incident notifications, and thematic submissions
Act as the primary point of contact for the FCA, managing supervisory relationships and responding to regulatory developments
Oversee KYC/AML escalations, compliance monitoring, breach management...
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HR Genie-Franschhoek
Job Overview:
The Operational Compliance Officer at Le Franschhoek Hotel & Spa will provide comprehensive administrative support to ensure smooth and efficient hotel operations. This role serves as the central point of coordination for internal...
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Network Contracting-Johannesburg
platform for junior professionals to learn from experienced finance and compliance specialists while building a strong technical foundation.
You will form part of the finance and compliance function, supporting financial controls, SOX compliance processes...
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EQPLUS TECHNOLOGIES PTY LTD-Carnarvon (NC)
A large-scale, nationally significant infrastructure development programme is seeking a Site Environmental Compliance Officer to oversee environmental compliance across construction activities within a remote, high-impact development environment...
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iStaff Recruitment-Pretoria
Minimum Requirements:
1. Relevant tertiary qualification in Law ,Compliance, Corporate Governance or Internal Auditing
2. A minimum of two years experience in a similar role within the Pharmaceutical Sector
3. Proficiency in MS Office including...
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Luno-Pretoria
A leading crypto investment platform is seeking a Compliance Officer to support its global B2B and institutional clients. The role involves defining compliance frameworks, collaborating with various teams, and ensuring regulatory compliance across...
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CA Financial Appointments-Constantia
An established financial services business within the asset management space is looking to appoint an experienced Compliance Officerto support and strengthen compliance governance across the division. This role offers exposure to senior stakeholders...
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Gijima Holdings-Midrand
The Group Compliance & Governance Manager is responsible for ensuring Companies adherence to all applicable legal, regulatory, governance, and risk management frameworks.
This role integrates compliance, corporate governance, internal audit...
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Dante Personnel-Pretoria
Minimum requirements:
• A Legal, Accounting, or Financial degree
• Approved by the FSCA as a Compliance Officer for Category I
• Registered with the FSCA as a Compliance Officer (Category I)
• Minimum of 3 years experience in compliance or risk...
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