Compliance Jobs
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Search Results - Compliance Jobs
Carrick Wealth-Cape Town
Job Title: Compliance Officer
Reports to: Head of Compliance
Location: Cape Town
Job Activity
Assist the Head Compliance Officer in establishing and maintaining a robust compliance function within the risk management framework of the business...
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...
Luno-Somerset West
financial system, and we are building a market‑leading Compliance function to support these goals. With regional teams in place across APAC, Africa and Europe, including the UK, we are now looking to strengthen these capabilities with a Compliance Officer...
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...
TWK Agri-Piet Retief
TWK Agri has the following vacancy available: Compliance Officer, within the Financial Services division at Piet Retief, Mpumalanga.
Job Summary
This role involves ensuring the organisation complies with all relevant financial and regulatory...
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...
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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Sasso Consulting (Pty) Ltd-Midrand
Head of HR Legal & Compliance
Location: Midrand (Office-Based – No Hybrid Model)
Salary: R1 000 000 – R1 100 000 per annum (Negotiable based on experience)
Industry: Regulated Gaming Environment
Role Overview
Our client within a highly regulated...
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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...
Luno-Cape Town
financial system, and we are building a market‑leading Compliance function to support these goals. With regional teams in place across APAC, Africa and Europe, including the UK, we are now looking to strengthen these capabilities with a Compliance Officer...
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...
Luno-Vereeniging (GP)
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...
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...
Mayfly Agri (Pty) Ltd-Cape Town
Minimum requirements for the role:
• Must have a relevant tertiary qualification
• Legal experience is not essential, but enthusiasm for compliance, regulation, and AML work is highly desirable
• Must have a genuine interest in AML processes...
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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