Compliance Jobs
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Search Results - Compliance Jobs
Future CareersDurban
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...
Ultra PersonnelJohannesburg
The Compliance / Monitoring Officer will be responsible for ongoing monitoring of Category I and II advisory and investment activities within the business. This includes ensuring adherence to regulatory requirements, advice quality standards...
Hire Power RecruitmentQueenstown
Compliance Officer (Financial Services)Reference: PE000172-HP -2Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique...
Cre8workGermiston
Job Title: Internal Auditor & Compliance Intern
Location: Wadeville, Germiston Department: Internal Audit / ComplianceContract Type: Fixed-Term Internship (12 Months)
Job Purpose
We are seeking a detail-oriented Internal Auditor & Compliance...
Discovery LimitedJohannesburg
change within our society.
About Group Compliance
Group Compliance is looking for a dynamic individual to join the Group Financial Crime Compliance team. The core purpose of the Group Compliance department is to ensure that Discovery Group’s core purpose...
WMS SecureJohannesburg
The purpose of this job is to:
• Assist the Head: Company Secretarial, Risk and Compliance with the implementation of allaspects of the risk function, including implementation of risk management processes andtools to identify, assess, measure...
Talented RecruitmentDurban
Duties and Responsibilities:
Regulatory & Legal Compliance:
• Ensure full compliance with fuel-specific legislation and regulations, including:
• Petroleum Products Act
• Department of Mineral Resources & Energy (DMRE) requirements
• Environmental...
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The Recruitment PeopleJohannesburg
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...
HR GenieJohannesburg
Compliance Officer position available in Johannesburg.
Key Responsibilities:
• Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local...
Pollock & AssociatesNigel
Reporting to the Head of Legal, this role is responsible for contract governance, litigation coordination, company secretarial support, and enterprise risk and compliance management.
The role requires a senior legal professional with strong...
6 similar jobs: Pretoria, Soshanguve, Vanderbijlpark, Johannesburg, Vereeniging...
Mayfly Agri (Pty) LtdCape 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...
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...
Initiate InternationalCape Towncareers-page.com
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...
Ten GroupCape Townworkable.com
driven innovation.
For more information, check out our Welcome to Ten video!
We are seeking a Cloud Security & Compliance Engineer with strong governance, risk, and compliance (GRC) expertise to support the design, implementation, and management...
Hire Power RecruitmentMdantsane
Compliance Officer (Financial Services)Reference: PE000172-HP -2Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique...
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