Compliance Jobs
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Search Results - Compliance Jobs
Trio Recruitment (Pty) LTDVanderbijlpark
Compliance ManagerA Compliance Manager with a LLB qualification is required in the Logistics/Freight industry.Duties & ResponsibilitiesResponsibilities:Develop and implement compliance policies, procedures, and controls by relevant laws...
Dananda TalentJohannesburg
Key Responsibilities
• Managing the company's FICA compliance programme.
• Ensuring ongoing compliance with the National Credit Act.
• Conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Monitoring regulatory...
Trio Recruitment (Pty) LTDVereeniging (GP)
Compliance ManagerA Compliance Manager with a LLB qualification is required in the Logistics/Freight industry.Duties & ResponsibilitiesResponsibilities:Develop and implement compliance policies, procedures, and controls by relevant laws...
Network RecruitmentDurban
A well-established organisation is looking for a Compliance Clerk to join its team. The successful candidate will assist in ensuring that discounting transactions, documentation and processes comply with regulatory requirements, internal policies...
Trio Recruitment (Pty) LTDCarletonville
Compliance ManagerA Compliance Manager with a LLB qualification is required in the Logistics/Freight industry.Duties & ResponsibilitiesResponsibilities:Develop and implement compliance policies, procedures, and controls by relevant laws...
Dante PersonnelPretoria
An established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm.
Minimum requirements:
• LLB / relevant Compliance qualification; Admitted Attorney advantageous
• 3+ years experience in legal/compliance...
Eskom Holdings SOC LtdSouth Africa
Job category: Compliance, Security and Auditing
Location: Sunninghill
Contract: Permanent
Remuneration: Market Related
EE position: No
Introduction
Position / Task Grade: T12 Division: ESCAP Business Unit: Finance Location: Megawatt Park...
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Omega Human CapitalJohannesburg
Senior Compliance Manager – Short term Non-Life Insurance
Our client is seeking an accomplished Senior Compliance Manager to provide independent second-line oversight and lead the execution of its compliance strategy.
Reporting to the Head...
Blue Spec HoldingsSouth Africa
FICA Compliance Officer (Gauteng - Kemptonpark)
2026/06/11
Reference Number
BSH-336
Description
Auction Nation is seeking a detail-oriented and proactive FICA Compliance Officer to oversee and strengthen the organization's compliance framework...
HR GenieCape Town
COMPLIANCE MANAGER | INVESTMENT INDUSTRY Century City / Claremont
R670K R690K per annum Negotiable for 5.5-hour day OR 27.5 hours per week
6 MONTH FIXED-TERM CONTRACT
Our Client, an established investment manager with a specialist focus...
Placements24Pretoria
About the Role
Our client is looking for a strategic and experienced Remote Head of Compliance to establish and lead their compliance function. This pivotal role is critical for ensuring adherence to all applicable laws, regulations, and internal...
PPSJohannesburg
To implement compliance risk management solutions within strategic guidelines and policies and to facilitate the management of compliance risks and breaches within the Business Unit through application of accepted risk management principles...
Daisy Business SolutionsWestville
Job Duties/Tasks
1. Regulatory & Policy Compliance
• Monitor discounting transactions to ensure compliance with legislation, company policies, and contractual agreements.
• Assist in the implementation of compliance frameworks...
Multilead Consulting ServicesSoweto
A Company based in Johannesburg Park town has a position for Compliance Manager
The Compliance Manager supports the Head of Compliance Control Function in executing and embedding the OMI Compliance Strategy and maintaining an effective, independent...
10X InvestmentsCape Town
for a mid-level compliance professional to join our growing Compliance team. Reporting to the Head of Compliance.
This is a broad, business-facing role with primary responsibility for Collective Investment Schemes Control Act (CISCA) compliance...
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