Compliance Jobs
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Search Results - Compliance Jobs
Gijima Holdings-Midrand
The Group Compliance & Governance Manager is responsible for ensuring Companies adherence to all applicable legal, regulatory, governance, and risk management frameworks.
This role integrates compliance, corporate governance, internal audit...
Creative Leadership Solutions-Centurion
REQUIREMENTSMinimum education (essential):
• National Senior Certificate (Matric) with Mathematics and Science
• Qualification / degree in Compliance, Business Administration, Engineering, Environmental Science, Law, Supply Chain, or a related...
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...
IOCO-Johannesburg
iOCO, one of South Africa's leading technology groups, is seeking an experienced Group Risk and Compliance Manager to lead and maintain our enterprise risk management and compliance frameworks. This is a senior role with direct engagement...
Armstrong Appointments-Durban
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...
Helderberg Personnel CC-Somerset
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...
Makhado Consulting-Cape Town
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...
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Boardroom Appointments-Johannesburg
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...
Data Centrix-Midrand
Requirements
• BSc/BA law, finance, business administration or related field or any compliance/audit related degree
• Solid experience in compliance, security, and auditing within the ICT or Information Technology sector
• Strong knowledge of audit...
Initiate-Cape Town
A rapidly expanding iGaming and Sports Betting
operator is seeking an experienced Head of Compliance to lead
regulatory strategy, governance, and compliance operations across a
multi-jurisdictional environment. This is a senior leadership...
Scholtz Partners International-Bloemfontein
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...
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...
Black Pen Recruitment-Paarl
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure...
3 similar jobs: Somerset West, Worcester, Cape Town
Phakisa Holdings-Sasolburg
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...
The Recruitment Council-Carletonville
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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