Compliance Jobs
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Search Results - Compliance Jobs
Blu Label UnlimitedPretoria
We are searching for an experienced Senior Compliance and Risk Manager at our Grayston Drive Sandton facility.
Primary Duties and Responsibilities
The role of the Senior Compliance and Risk Manager is to support the Group Compliance and Risk Officer...
IOCOJohannesburg
iOCO, one of South Africa's leading technology groups, is seeking an experienced Risk and Compliance Manager to lead and maintain our enterprise risk management and compliance frameworks. This is role will have direct engagement at Executive...
Blu Label UnlimitedVereeniging (GP)
We are searching for an experienced Senior Compliance and Risk Manager at our Grayston Drive Sandton facility.
Primary Duties and Responsibilities
The role of the Senior Compliance and Risk Manager is to support the Group Compliance and Risk Officer...
Helderberg Personnel CCSomerset
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...
Standard Bank of South Africa LimitedJohannesburg
OverviewHead, Compliance, BCB Enablement & Group FunctionsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetResponsibilitiesDrive comprehensive compliance management across Business and Commercial Banking operations...
Ebutsi Holdings (Pty) LtdCape Town
Manage litigation, disputes, and regulatory investigations
• Coordinate external legal counsel and manage associated costs
• Maintain contract management systems and legal documentation
2. Compliance Management...
Black Pen RecruitmentCape Town
manage their operations, and grow their business. Our client is driven by a commitment to excellence, innovation, and customer satisfaction. . Role Overview The Card Scheme Compliance Manager owns end-to-end compliance across Visa, Mastercard, and other...
3 similar jobs: Paarl, Somerset West, Worcester
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Wolanga recruitmentCape Town
A well-established conveyancing firm is seeking a dynamic, resourceful, and solutions-driven Admitted Conveyancer to join their Cape Town branch in a dual role combining Conveyancing and Risk & Compliance Management.
This is an excellent opportunity...
Jobs2day South AfricaJohannesburg
Senior Manager: Legal & Compliance Gauteng | Logistics Industry A leading logistics group is seeking an experienced Senior Manager: Legal & Compliance to play a strategic role in managing legal risk, corporate governance, compliance, insurance, and claims...
Scholtz Partners InternationalBloemfontein
Compliance Administrator
📍 Location: Bloemfontein
💰 Salary: Market Related (TBD)
We are looking for a detail-oriented and organised Compliance Administrator to support operational compliance and documentation processes.
This role is ideal...
Boardroom AppointmentsJohannesburg
Financial Responsibility: Total budget responsible for Total staff salaries Synopsis of Department/Unit Looking for an IT Governance, Risk, and Compliance Specialist who will develop and implement IT Governance frameworks and controls aligned...
HlabahlosileJohannesburg
Communication, including negotiation and presentations
• Prepare presentations and reports
• Strong organisation and legal skills
Key Responsibilities:
• Legal - contracts, claims and company secretarial
• Risk - management, compliance monitoring
• Insurance...
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...
Hewitt Colenbrander Recruitment / HC RecruitCape Town
Technical Competencies and responsibilities
1. FAIS & FSP Compliance (Category I & II â Private Equity)
2. Act as the appointed Compliance Officer, MLCO for the Category II FSP
3. Ensure ongoing compliance with: FAIS Act and subordinate...
The Recruitment CouncilCarletonville
Role: Head of Governance, Risk and Compliance
Category: Financial Services
Location: Sandton
Salary: Market-related
Are you a strategic leader passionate about integrity and excellence in the financial services sector? Our client, a distinguished...
6 similar jobs: Pretoria, Soshanguve, Nigel, Vanderbijlpark, Johannesburg...
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