Compliance Jobs
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Search Results - Compliance Jobs
New World Personnel Consultants-Durban
Senior Regulatory Compliance ManagerA position has become available for a Senior Regulatory Compliance Manager based in Durban.Job PurposeProvide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing...
Pillango Placements-Pretoria
We are seeking a detail-oriented Compliance Officer to support compliance functions in the treasury and financial services sector.
Key Responsibilities:
• Assist in ensuring compliance with relevant legislation, industry regulations, and internal...
The Recruitment Council-Cape Town
Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal...
HR Genie-Franschhoek
Job Overview:
The Operational Compliance Officer at Le Franschhoek Hotel & Spa will provide comprehensive administrative support to ensure smooth and efficient hotel operations. This role serves as the central point of coordination for internal...
Trustandpension-Somerset 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...
iStaff Recruitment-Pretoria
Minimum Requirements:
1. Relevant tertiary qualification in Law ,Compliance, Corporate Governance or Internal Auditing
2. A minimum of two years experience in a similar role within the Pharmaceutical Sector
3. Proficiency in MS Office including...
The Recruitment People-Johannesburg
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...
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Sasso Consulting (Pty) Ltd-Midrand
Head of HR Legal & Compliance
Location: Midrand (Office-Based – No Hybrid Model)
Salary: R1 000 000 – R1 100 000 per annum (Negotiable based on experience)
Industry: Regulated Gaming Environment
Role Overview
Our client within a highly regulated...
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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...
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...
Network Contracting-Johannesburg
platform for junior professionals to learn from experienced finance and compliance specialists while building a strong technical foundation.
You will form part of the finance and compliance function, supporting financial controls, SOX compliance processes...
Standard Bank-Johannesburg
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...
CA Financial Appointments-Constantia
An established financial services business within the asset management space is looking to appoint an experienced Compliance Officerto support and strengthen compliance governance across the division. This role offers exposure to senior stakeholders...
Mayfly Agri (Pty) Ltd-Cape 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...
Dante Personnel-Pretoria
Minimum requirements:
• A Legal, Accounting, or Financial degree
• Approved by the FSCA as a Compliance Officer for Category I
• Registered with the FSCA as a Compliance Officer (Category I)
• Minimum of 3 years experience in compliance or risk...
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