Compliance Jobs
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Search Results - Compliance Jobs
The Legends Agency-Cape Town
Compliance Coordinator / Compliance Manager
Take ownership of UK social care compliance operations, candidate clearance processes, and vendor platform compliance.
Cape Town | Remote / Hybrid | 8:00 AM 5:00 PM UK time, MondayFriday | R22,000R25,000...
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Future Careers-Durban
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...
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Dante Personnel-Pretoria
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...
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SET Recruitment Consultants-Cape Town
Risk and Compliance Specialist
Job Title Risk and Compliance Specialist
Location City of Cape Town, South Africa
Job Type Permanent
Grade C
Status Active
Job Description
Purpose of the Role
Specialist supports the Group's enterprise risk management...
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Network Recruitment-Pretoria
Our client operates within the regulated financial services and payments environment and is seeking an experienced Risk & Compliance Officer to join the business on a half-day / part-time basis.
This is not a junior compliance administration role...
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FROGG Recruitment-Cape Town
Key ResponsibilitiesDevelop, implement, and maintain AML/CFT compliance policies and proceduresConduct financial crime risk assessments and mitigation strategiesMonitor transactions and suspicious activity for reporting to the FICConduct customer...
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TalentCru-Johannesburg
The Compliance Monitoring Specialist (“Monitoring Specialistâ€) will be working within the Compliance and Regulatory Affairs Department of the IDC and will be carrying out compliance monitoring reviews to ensure that business is meeting its...
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Network Recruitment-Durban
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...
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FROGG Recruitment-Pretoria
Risk and Compliance Specialist Sandton Our client in the financial services sector is seeking a highly skilled and detail-oriented Risk and Compliance Specialist to join their team in Sandton. The successful candidate will be responsible...
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6 similar jobs: Nigel, Johannesburg, Vanderbijlpark, Carletonville, Vereeniging...
Professional Career Services-Johannesburg
Employer Description
A leading organization within the vehicle leasing and fleet management industry, based in the East Rand.
Job Description
Our client is seeking an experienced Administrator: Supplier Management Risk & Compliance to join...
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Dante Personnel-Cape Town
Minimum requirements:
• 58 years relevant regulatory compliance experience within financial services, asset management, fund services, investment management or a closely related environment.
• FAIS registered Compliance Officer for a Category I FSP...
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Placements24-Benoni
About the Role Our client is seeking a dedicated and experienced Remote Legal Advisor specializing in Compliance to join their growing team. This role is designed for a professional who can effectively manage compliance frameworks and advise...
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Profession Hub-Johannesburg
Our client is searching for a Legal Risk and Compliance Advisor to join their team in Bedfordview, Johannesburg
Role Description and Duties:
• The Legal, Risk and Compliance Advisor provides integrated legal, regulatory compliance and risk...
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Momentum-Centurion
investment compliance within Momentum Investments. This includes adherence to statutory, supervisory, internal, and client‑mandated investment restrictions applicable to portfolios managed and administered by the various legal entities.
Requirements...
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Placements24-Centurion
Our client is looking for a meticulous and proactive Legal Advisor with a specialization in Compliance to join their remote team, supporting operations in Centurion, Gauteng . This role is vital for ensuring the company adheres to all applicable...
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