Compliance Jobs
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TrustandpensionSomerset West
The Role
The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws.
As the Compliance Monitoring Officer, you...
Ultra PersonnelJohannesburg
The Compliance / Monitoring Officer will be responsible for ongoing monitoring of Category I and II advisory and investment activities within the business. This includes ensuring adherence to regulatory requirements, advice quality standards...
Standard BankJohannesburg
a robust strategy for integrating Compliance Risk across all facets of the Standard Bank Group.
Conduct thorough assessments of compliance risks, ensuring a comprehensive view of potential vulnerabilities across the entire organisation.
Engage...
WMS SecureJohannesburg
The purpose of this job is to:
• Assist the Head: Company Secretarial, Risk and Compliance with the implementation of allaspects of the risk function, including implementation of risk management processes andtools to identify, assess, measure...
EricssonMidrand
About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics...
Cre8workGermiston
Job Title: Internal Auditor & Compliance Intern
Location: Wadeville, Germiston Department: Internal Audit / ComplianceContract Type: Fixed-Term Internship (12 Months)
Job Purpose
We are seeking a detail-oriented Internal Auditor & Compliance...
Talented RecruitmentDurban
Duties and Responsibilities:
Regulatory & Legal Compliance:
• Ensure full compliance with fuel-specific legislation and regulations, including:
• Petroleum Products Act
• Department of Mineral Resources & Energy (DMRE) requirements
• Environmental...
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The Recruitment PeopleJohannesburg
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...
HR GenieJohannesburg
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...
Pollock & AssociatesNigel
Reporting to the Head of Legal, this role is responsible for contract governance, litigation coordination, company secretarial support, and enterprise risk and compliance management.
The role requires a senior legal professional with strong...
6 similar jobs: Pretoria, Soshanguve, Vanderbijlpark, Johannesburg, Vereeniging...
Mayfly Agri (Pty) LtdCape 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...
Helderberg Personnel CCSomerset West
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...
Initiate InternationalCape Towncareers-page.com
A rapidly expanding iGaming and Sports Betting operator is seeking an experienced Head of Compliance to lead regulatory strategy, governance,and compliance operations across a multi-jurisdictional environment.
This is a senior leadership...
Ten GroupCape Townworkable.com
driven innovation.
For more information, check out our Welcome to Ten video!
We are seeking a Cloud Security & Compliance Engineer with strong governance, risk, and compliance (GRC) expertise to support the design, implementation, and management...
Hire Power RecruitmentPretoria (EC)
Compliance Officer (Financial Services)Reference: PE000172-HP -2Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique...
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