Compliance Jobs
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Search Results - Compliance Jobs
Fempower Personnel-Nigel
Our client, a global industrial technology and manufacturing leader, is seeking a Trade Compliance Manager to drive export control, customs compliance, and trade governance across the SSA region. This is a specialist advisory role requiring strong...
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Network Recruitment-Johannesburg
Join a fast-growing, technology-driven environment focused on transforming the way organisations approach governance, risk, and compliance. In this role, you will work closely with clients to prepare for security audits, implement compliance best...
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Hire Power Recruitment-Pretoria (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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RMG Recruitment-Paarl
Key Responsibilities
• Manage and strengthen AML, CFT, and CPF compliance frameworks
• Oversee policy development and customer risk profiling
• Conduct sanctions and PEP screening, due diligence, and ongoing monitoring
• Maintain and update...
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Fempower-Pretoria
ABOUT THE ROLE
The Manager: Compliance is responsible for maintaining and developing the PSSPF’s existing compliance framework, ensuring full and ongoing adherence to applicable legislation and regulatory requirements. The role operates...
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Hire Power Recruitment-Pretoria (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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J.A.Z Recruitment-Somerset West
You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews.
Key Duties and Responsibilities:
• Ensuring that clients due diligence...
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Helderberg Personnel CC-Cape Town
Key Responsibilities
• Conduct compliance checks and quality reviews on financial advice files (suitability, disclosure, record-keeping)
• Monitor adherence to relevant regulations (e.g., FAIS, POPIA, or applicable local financial services...
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The Talent Room-Somerset West
compliance monitoring in accordance with the compliance monitoring program, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development, implementation...
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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...
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Top Talent Professional Services-Johannesburg
conform to laws and regulations when performing tasks.
Oversee and monitor the implementation of the compliance program
Report on a monthly basis to the executive management team, CEO and External Compliance Officer on the progress of implementation...
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Helderberg Personnel CC-Cape Town
and proficient in Excel, databases, and data management systems to handle digital records and information.
• Problem-solving skills to identify challenges and drive the implementation of compliance systems.
• Exhibit the ability to present to and engage...
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Gap Consulting-Paarl
Minimum Requirements:
• Must have a minimum of 3 to 5 years experience as a Food Safety and Compliance Officer within the FMCG Industry
• Diploma in Food Science | Food Technology or related field is required
• Proficient in ERP systems essential...
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Sanlam-Johannesburg
Senior Compliance Officer: Job Grade 12: SLS: Finance: Compliance: Menlyn
Date: 1 Aug 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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sanlamcloud.co.za -
Capitec-Stellenbosch
a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below
Purpose Statement
• To be responsible for and promote an adequate level of compliance in Capitec’s Insurance business so...
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capitecbank.co.za -
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