Assistant Compliance Officer Jobs in South Africa

To enable the execution of Compliance Risk Management processes and activities within Personal and Private Banking to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitive advantage o...

We are looking for a Compliance Officer to join our Cape Town office and support the company in maintaining compliance with regulatory requirements and internal policies. This role is ideal for a detail-oriented professional who wants to develop their career in compliance within a fast-growing inter...

IntroductionA small/midsize firm in Edenvale is on the hunt for a Tax Compliance Officer to join their team! In this position you would be responsible for managing tax compliance and statutory administration functions for individuals and companies as well as handling tax submissions audits registrat...

Key outputsProviding support and technical guidance on legislative compliance matters and to assist with the implementing development and maintaining of the Compliance Risk Management Framework.Assist with ensuring that all regulatory and compliance risks are identified managed mitigated and reporte...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.The Compliance Team work together to provide a spectrum of comprehensive financial crime compliance related services to customers. We are resourceful problem solvers with a focus on...

To enable the execution of Compliance Risk Management processes and activities within Investments and Asset Management to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitive advanta...

To enable the execution of Compliance Risk Management processes and activities within the BCB Compliance: Lending and Risk team and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organ...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa with our core purpose being to protect life. We are looking to hire a dynamic passionate confident proactive and meticulous Risk & Compliance Officer to join a goal-oriented team. QUALIFICATIONS NEEDED: Required: Bachelors d...

Job Overview: We are looking for a responsible and detail-oriented Assistant Compliance Officer to support the Compliance Department in regulatory and compliance-related activities. The ideal candidate should have 02 years of experience and good knowledge of compliance processes reporting documentat...

DescriptionJOB SUMMARYReporting to the HR Operations Manager the Payroll and HR Compliance Officer is responsible for the HR Payroll Processing Employee Benefits Payroll administration and HR Compliance in accordance with local law and Marriott International Policies and Procedures.CANDIDATE PROFILE...

To enable the execution of Compliance Risk Management processes and activities within Corporate and Investment Banking to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitive advanta...

To enable the execution of Compliance Risk Management processes and activities within Africa Regions and Offshore. To consistently embed compliance frameworks across the countries as well as strengthen governance reporting and control discipline. The role shapes enterpriselevel compliance capability...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa with our core purpose being to protect life. We are looking to hire a dynamic passionate confident proactive and meticulous 2X QC Compliance Officer to join a goal-oriented team. QUALIFICATIONS NEEDED: National Diploma in An...

At Paymentology were redefining whats possible in the payments space. As the first truly global issuer-processor we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale - across more than 60 countries.Our advanced multi-cloud platform delivers rea...

Job SummaryWe are seeking a detail-oriented and proactive Mid-Level Compliance Officer with 23 yearsof experience to support daily compliance operations fraud monitoring and merchant duediligence. The successful candidate will play a key role in ensuring adherence to internalpolicies regulatory requ...

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless inclusive and scalable across borders. They operate at the intersection of financial innovation and real-world impact empowering business...

Our client is a listed company concern with corporate services in various sectors and provinces as well as internationally. This is a large listed group the entity is quite complex and will require a Governance professional with solid training and qualifications as well as experience with Listed Ent...

To manage & lead a Group Financial Crime Compliance Officer Function for different portfolios(PPB GF CIB SBG Securities and International) to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC...

To enable the execution of Compliance Risk Management frameworks and activities within Corporate and Investment Banking(Transactional Banking) to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable...

DescriptionMarkets Compliance OfficerAre you ready to take on a pivotal role in compliance within the dynamic financial services sector As a Markets Compliance Officer you will have the opportunity to leverage your expertise in compliance risk management and regulatory knowledge to drive impactful c...