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Compliance Jobs

1 - 15 of 4,565
1 - 15 of 4,565
Search Results - Compliance Jobs
apartmentMakhado ConsultingplaceCape Townevent_available
with the Compliance Institute of South Africa or related regulatory body  •  5 years experience managing compliance risk in a public sector environment or similar institution, with 3 years experience in managing people or in supervisory role.  •  Working experience...
apartmentStandard Bank of South Africa LimitedplaceJohannesburgevent_available
Head, Compliance, BCB, Transactional SolutionsJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetDrive comprehensive compliance management across Business and Commercial Banking transactional solutions...
apartmentEQ PlusplaceCape Townevent_available
This role suits a detail-driven professional with strong experience in recruitment compliance or HR governance within a fast-paced, multi-client environment. You will lead and develop a compliance team, drive continuous improvement, and ensure...
apartmentFROGG RecruitmentplaceNigelevent_available
Compliance Officer Fourways Johannesburg Our Real Estate client seeks a Compliance Officer with solid FICA/KYC compliance experience for a 12‑month fixed‑term contract. Must be able to manage high‑volume property transactions. The successful...
apartmentCommunicate RecruitmentplaceCape Townevent_available
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...
apartmentHire ResolveplaceCape Townevent_available
Position Overview We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies...
apartmentPhakisa HoldingsplaceSasolburgevent_available
Compliance Officer Reporting to: Operations Manager Type: Contractor Region: Freestate Duties and Responsibilities:  •  Conduct compliance checks for new employees and ensure correct documentation  •  Perform non-compliance audits, maintain logs...
apartmentScholtz Partners InternationalplaceBloemfonteinevent_available
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...
apartmentHelderberg Personnel CCplaceSomersetevent_available
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...
apartmentCommunicate RecruitmentplaceCape Townevent_available
As a Tax Compliance Officer, you will be responsible for managing the full tax compliance function for an allocated portfolio of clients. You will work closely with individuals, trusts, and companies to ensure accurate, timeous tax submissions...
apartmentHewitt Colenbrander Recruitment / HC RecruitplaceCape Townevent_available
Technical Competencies and responsibilities  •  FAIS & FSP Compliance (Category I & II Private Equity)  •  Act as the appointed Compliance Officer, MLCO for the Category II FSP  •  Ensure ongoing compliance with: FAIS Act and subordinate legislation...
apartmentSanlamplaceJohannesburglanguagesanlamcloud.co.zaevent_available
Senior Compliance Officer: Job Grade 12: SLS: Finance: Compliance: Houghton Date: 30 Mar 2026 Location: Johannesburg, Gauteng, ZA Company: Sanlam Group Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate...
apartmentSHARON NUROCK RECRUITMENT CCplaceRichards Bayevent_available
The Person:  •  Grade 12 (Matric) essential.  •  Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.  •  Minimum 5 years corporate experience.  •  Minimum 3 to 5 years exposure in FICA related functions (law firm experience...
6 similar jobs: Newcastle, Vryheid, Pietermaritzburg, Welkom, Ladysmith...
apartmentKingMakersplaceCape Townlanguageworkable.comevent_available
opportunity, and pride across the communities we serve. About the role This role reports into the Head of Customer Experience and is responsible for driving compliance operations across KYC onboarding and Responsible Gambling (RG). The Compliance Operations...
apartmentArmstrong AppointmentsplaceDurbanevent_available
A leading compliance firm in Durban is seeking a Senior Compliance Administrator to oversee FICA compliance and perform KYC and CDD checks. The ideal candidate will have a minimum of 5 years corporate experience, including 3-5 years in FICA-related...
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