Compliance Jobs
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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...
Dananda Talent-Johannesburg
Key Responsibilities
• Managing the company's FICA compliance programme.
• Ensuring ongoing compliance with the National Credit Act.
• Conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Monitoring regulatory...
Hire Resolve-Cape Town
Position Overview
We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies...
The Recruitment Council-Pretoria
Role: Compliance & Governance Officer
Category: Compliance
Location: Durban
Salary: Market-related
Are you a proactive compliance professional ready to take ownership of a group-wide framework? Our client is seeking a skilled Compliance...
Helen Wilson Recruitment-Roodepoort
Type: Perm
Salary: R35,000 – R55,000 per month
Location: West Rand -- Roodepoort
Our client is an established Agri commodity trading company seeking an experienced Compliance & Risk Officer to strengthen its compliance, credit risk and regulatory...
The Recruitment Council-Durban
About the Client
Our client, an established and reputable financial services and corporate entity, is seeking a proactive and detail-oriented Compliance & Governance Officer to oversee their group-wide regulatory compliance and governance framework...
TalentCru-Johannesburg
The Compliance Monitoring Specialist (“Monitoring Specialistâ€) will be working within the Compliance and Regulatory Affairs Department of the IDC and will be carrying out compliance monitoring reviews to ensure that business is meeting its...
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Samancor Chrome-Johannesburg
PURPOSE OF THE JOB
Providing Group-wide leadership, coordination, oversight, and continual development of Samancor Chrome's Compliance Management System (CMS) in accordance with ISO 37301:2021, the Samancor Compliance Policy, the Legal Compliance...
Humankind Group-Centurion
About the Role
We're looking for a Compliance Officer to act as a trusted advisory partner within our second-line assurance function. This is an advisory role, not a monitoring role you'll embed regulatory requirements into business decision-making...
Bridgena Barnard Personnel Group-South Africa
We are hiring a Compliance Officer - Property for CPT - Northern Suburbs firm
Position: Compliance Officer
Seniority Level: Mid Career (4 - 6 yrs exp)
Reporting to: Manager
Type: Permanent
Sector: Legal
Functions: Compliance, Conveyancer...
Dis‑Chem Life-Pretoria
Purpose of the Role Partnering closely with the Junior Compliance Manager, the Compliance Administrator provides structured administrative support to Dis-Chem Life’s Compliance function by maintaining accurate records, coordinating compliance...
Placements24-Mpumalanga
About the Role
Our client is seeking a seasoned and strategic Remote HR Compliance Manager to lead compliance initiatives for their globally distributed workforce, with a primary focus on operations connected to Nelspruit. This role demands...
Cofi Compliance-Vanderbijlpark
Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate...
Hire Resolve-Cape Town
A reputed firm in Cape Town is looking for a Regulatory Compliance Officer who will ensure adherence to laws and regulations. Key duties include developing compliance policies, conducting audits, and training staff on compliance matters.
Candidates...
Cofi Compliance-Carletonville
Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate...
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