Compliance Jobs
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Search Results - Compliance Jobs
Makhado ConsultingCape Town
with the Compliance Institute of South Africa or related regulatory body
• 5 years experience managing compliance risk in a public sector environment or similar institution, with 3 years experience in managing people or in supervisory role.
• Working experience...
NedbankJohannesburg
Senior Compliance Specialist (Regulatory)
Nedbank City of Johannesburg, Gauteng, South Africa
Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support...
EQ PlusCape Town
This role suits a detail-driven professional with strong experience in recruitment compliance or HR governance within a fast-paced, multi-client environment. You will lead and develop a compliance team, drive continuous improvement, and ensure...
Creative Leadership SolutionsCenturion
A leading compliance firm is seeking a Compliance Officer to support environmental and product compliance within the manufacturing sector. The ideal candidate will have a National Senior Certificate and a degree in a relevant field, alongside...
Communicate RecruitmentCape 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...
FROGG RecruitmentNigel
Compliance Officer Fourways Johannesburg
Our Real Estate client seeks a Compliance Officer with solid FICA/KYC compliance experience for a 12‑month fixed‑term contract. Must be able to manage high‑volume property transactions. The successful...
Scholtz Partners InternationalBloemfontein
COMPLIANCE ADMINISTRATOR
Our client in the agricultural milling industry is seeking a detail-oriented Compliance Administrator to manage documentation, compliance reporting, and administrative support!
Location: Bloemfontein, Free State
Salary...
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Phakisa HoldingsSasolburg
Compliance Officer
Reporting to: Operations Manager
Type: Contractor
Region: Freestate
Duties and Responsibilities:
• Conduct compliance checks for new employees and ensure correct documentation
• Perform non-compliance audits, maintain logs...
Communicate RecruitmentCape Town
As a Tax Compliance Officer, you will be responsible for managing the full tax compliance function for an allocated portfolio of clients. You will work closely with individuals, trusts, and companies to ensure accurate, timeous tax submissions...
Helderberg Personnel CCSomerset
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...
SanlamJohannesburgsanlamcloud.co.za
Senior Compliance Officer: Job Grade 12: SLS: Finance: Compliance: Houghton
Date: 30 Mar 2026
Location:
Johannesburg, Gauteng, ZA
Company: Sanlam Group
Who are we?
Sanlam Life and Savings (SLS) is focused on serving our retail and corporate...
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...
KingMakersCape Townworkable.com
opportunity, and pride across the communities we serve.
About the role
This role reports into the Head of Customer Experience and is responsible for driving compliance operations across KYC onboarding and Responsible Gambling (RG). The Compliance Operations...
SHARON NUROCK RECRUITMENT CCRichards Bay
The Person:
• Grade 12 (Matric) essential.
• Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.
• Minimum 5 years corporate experience.
• Minimum 3 to 5 years exposure in FICA related functions (law firm experience...
6 similar jobs: Newcastle, Vryheid, Pietermaritzburg, Welkom, Ladysmith...
FROGG RecruitmentSoshanguve
Compliance Officer Fourways Johannesburg
Our Real Estate client seeks a Compliance Officer with solid FICA/KYC compliance experience for a 12‑month fixed‑term contract. Must be able to manage high‑volume property transactions. The successful...
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