Compliance Jobs
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Search Results - Compliance Jobs
TWK Agri (Pty) Ltd.-Mpumalanga-
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...
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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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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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HR Genie-Johannesburg-
Compliance Officer position available in Johannesburg.
Key Responsibilities:
• Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local...
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Ntice Search Solutions-Soshanguve-
Role Purpose:
The Senior Manager: Legal & Compliance will provide strategic and operational legal support to the business, ensuring effective legal risk management, regulatory compliance, and sound corporate governance. The role supports business...
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Scholtz Partners International-Bloemfontein-
Compliance Administrator
📍 Location: Bloemfontein
💰 Salary: Market Related (TBD)
We are looking for a detail-oriented and organised Compliance Administrator to support operational compliance and documentation processes.
This role is ideal...
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Staff Solutions Recruitment-Cape Town-
Key Responsibilities
Regulatory Affairs
• Ensure compliance with applicable medical device regulations (e.g., SAHPRA, FDA, EU MDR, ISO 13485, ISO 14971).
• Prepare, submit, and maintain product registrations, licenses, and approvals with regulatory...
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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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Phakisa Holdings-Sasolburg-
Job Title: Compliance Officer Report to: Operations Seniority Level: Mid Career (2 - 4 yrs exp) Region: Freestate Type: Permanent
Duties and Responsibilities:
• Monitor and administer compliance with client SLAs, statutory requirements...
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Lexdan Select-Pretoria-
Functions:
• Provide comprehensive compliance and regulatory oversight.
• Actively involved in the entire compliance risk management process.
• Drafting and vetting of legal documentation.
• Identifying legal risks and formulating mitigating...
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Stratlab Consulting (Pty) Ltd-Johannesburg-
Strategic Fund Finance Partner | Audit & Compliance Excellence
We are seeking an exceptional CA(SA) to join a high-performance investment environment. This role is critical in ensuring all financial reporting is accurate, compliant, and ready...
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Network International-South Africa-
A fast scaling global fintech is seeking an exceptional Head of Compliance to lead its compliance function end-to-end and serve as the future MLRO for its upcoming UK crypto license. This is a career-defining opportunity to build and scale...
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Helderberg Personnel CC-Cape Town-
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...
Read more
People Dimension-Centurion-
Introduction
A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit...
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Profile Personnel-East London-
for debt
Suspension of debt
Liaise with tax clients
Tax clearances
Other compliance (CIPC and other)
Completing and maintaining beneficial ownership spreadsheets
Submitting annual returns and beneficial ownership on CIPC
Preparing share certificates...
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