Compliance Jobs
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Search Results - Compliance Jobs
Creative Leadership Solutions-Centurion-
REQUIREMENTSMinimum education (essential):
• National Senior Certificate (Matric) with Mathematics and Science
• Qualification / degree in Compliance, Business Administration, Engineering, Environmental Science, Law, Supply Chain, or a related...
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Data Centrix-Midrand-
Requirements
• BSc/BA law, finance, business administration or related field or any compliance/audit related degree
• Solid experience in compliance, security, and auditing within the ICT or Information Technology sector
• Strong knowledge of audit...
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IOCO-Johannesburg-
iOCO, one of South Africa's leading technology groups, is seeking an experienced Group Risk and Compliance Manager to lead and maintain our enterprise risk management and compliance frameworks. This is a senior role with direct engagement...
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Scholtz Partners International-Bloemfontein-
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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Helderberg Personnel CC-Somerset-
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...
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Communicate Recruitment-Cape 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...
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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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Emporium Human Capital-Roodepoort-
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...
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Phakisa Holdings-Sasolburg-
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...
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Sanlam-Johannesburg-sanlamcloud.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...
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The Recruitment Council-Vereeniging (GP)-
Role: Head of Governance, Risk and Compliance
Category: Financial Services
Location: Sandton
Salary: Market-related
Are you a strategic leader passionate about integrity and excellence in the financial services sector? Our client, a distinguished...
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KingMakers-Cape Town-workable.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...
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Hewitt Colenbrander Recruitment / HC Recruit-Cape 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...
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O'Brien Recruitment-Cape Town-
We are seeking a dynamic and motivated Quality Assurance Compliance Specialist! As a key member of the organization, you will play a crucial role in ensuring our continued compliance with ISO and SANS standards, as well as other international...
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SHARON NUROCK RECRUITMENT CC-Welkom (KZN)-
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...
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