Compliance Jobs
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Search Results - Compliance Jobs
The Recruitment Council-Cape Town-
Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal...
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Talented Recruitment-Durban-
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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Trustandpension-Somerset West-
The Role
The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws.
As the Compliance Monitoring Officer, you...
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HR Genie-Johannesburg-
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...
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Standard Bank-Johannesburg-
a robust strategy for integrating Compliance Risk across all facets of the Standard Bank Group.
Conduct thorough assessments of compliance risks, ensuring a comprehensive view of potential vulnerabilities across the entire organisation.
Engage...
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J.A.Z Recruitment-Somerset West-
Requirements:
• Any Legal Degree/Cert. or Diploma/Degree in Compliance, Risk Management or related field
• 2 - 3 years in a compliance role, prefereably within the financial services industry
• Exposure to KYC (Know your Customer) and CDD (Customer...
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Pollock & Associates-Nigel-
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...
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6 similar jobs: Pretoria, Soshanguve, Vanderbijlpark, Johannesburg, Vereeniging...
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The Recruitment People-Johannesburg-
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...
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Helderberg Personnel CC-Somerset 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...
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Ultra Personnel-Johannesburg-
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...
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Communicate Recruitment-Johannesburg-
Tax Compliance Backlog Management: Submit and/or amend historical income tax returns across six jurisdictions.
Resolve all resulting tax authority queries and manage audits from start to finish.
Catch up on transfer pricing compliance requirements...
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Pollock & Associates-Soshanguve-
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...
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6 similar jobs: Pretoria, Carletonville, Johannesburg, Vereeniging, Vanderbijlpark...
Initiate International-Cape Town-careers-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...
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Ten Group-Cape Town-workable.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...
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Discovery-Carletonville-
Overview
Compliance Officer- FAIS Oversight
Discovery Group Compliance
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand...
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