Compliance Jobs
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Search Results - Compliance Jobs
SALT Employee Benefits-Johannesburg
Purpose
The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance...
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J.A.Z Recruitment-Cape Town
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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Salix Recruitment-Johannesburg
Are you an experienced compliance professional with a sharp eye for detail, a deep understanding of South African insurance regulations, and a passion for protecting customers and businesses alike? This is your opportunity to step into a high-impact...
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Bidvest Protea Coin-Centurion
Auditor Functions:
• Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head Office, Regional Offices, Branches, and all sites (this includes subsites and vehicles).
• Risk...
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CA Financial Appointments-Claremont
Are you wanting to start your career in Compliance? If so, this is an amazing opportunity to get trained up in a 3 year programme whilst working for my client on a full time basis. The client is a boutique Wealth team where you are not just a number...
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The Recruitment Council-Cape Town
Our Client is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements...
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The Recruitment Council-Cape Town
Job description:
We are currently recruiting for a Category I Operational Compliance Officer position. Reporting to the Chief Legal and Compliance Officer, you will overall be responsible for the implementation of relevant legislation regulations...
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Farm Manager SA-Hectorspruit
MINIMUM REQUIREMENTS
• Professional certification, such as CCO (Certified Compliance Officer), may be preferred or required
• Strong knowledge of relevant laws, regulations, and standards in food safety
• Ability to analyse complex regulations...
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Persona Staff-Cape Town
effectively within a team environment
• Proven ability to work well under pressure and meet deadlines
Responsibilities:
• Ensure compliance with the Companies Act and Trusts Act requirements
• Maintain and manage statutory registers and records accurately...
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Communicate Recruitment-Cape Town
including PEPs, and supporting ongoing suspicious activity monitoring
Ensuring all transfers comply with our AML policy
Conducting risk assessments for new and existing clients to identify potential compliance risks
Completing onboarding processes...
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Discovery-Carletonville
discovery.co.za -
in an environment that’s safe and nurturing.
Job Purpose
The Regulatory Compliance Specialist develops, implements and oversees the regulatory compliance strategies of the bank. Assists in the establishment of an effective compliance function, framework and core...
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6 similar jobs: Soshanguve, Nigel, Vereeniging, Vanderbijlpark, Pretoria...
Pro Personnel-Wadeville
Requirements:
• Matric (essential), HR/Admin qualification an advantage
• 12 years experience in compliance/admin/data capturing
• MS Office skills (Excel, Word, Outlook)
• Own transport + drivers license
• Based near Wadeville/Germiston
Key...
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Capitec-Stellenbosch
capitecbank.co.za -
Purpose Statement
• To assist the bank in managing its regulatory and compliance risk and to ensure to provide guidance and oversight to the business in order for it to operate in a efficient, responsible and sustainable manner.
Experience...
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Sanlam-Durban
sanlamcloud.co.za -
Manager: Fiduciary Compliance
Date: 15 Sept 2025
Location:
Durban, KwaZulu Natal, ZA
Company: Sanlam Group
Who are we?
Sanlam Private Wealth crafts customised investment portfolios for high net worth private clients, charitable institutions...
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ISTA Personnel Solutions-South Africa
workable.com -
touch.
We are seeking a Compliance & Verification Administrator to support one of our U.S.-based healthcare clients who provides early intervention services ie. Speech Therapy, Occupational Therapy, Physical Therapy, Special Instruction, Nutrition...
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