Assistant Compliance Officer Jobs in South Africa

Gain hands-on experience in development complianceCombine on-the-job learning & training!Kick start your career with one of Newcastles largest employersAre you looking for an opportunity to start your career in development and planning where your skills development will be supported and evolveThe Ci...

Gain hands-on experience in development complianceCombine on-the-job learning & training!Kick start your career with one of Newcastles largest employersAre you looking for an opportunity to start your career in development and planning where your skills development will be supported and evolveThe Ci...

Job DescriptionTHE OPPORTUNITY THAT AWAITS YOU An innovative organisation is seeking a skilled Compliance Officer to join their Group Risk & Compliance team at Head Office. This role offers the chance to work at the heart of governance risk and compliance ensuring operational integrity while influen...

Amazons Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South...

Administration Assistant ABOUT THE ROLE Youll support the Home Manager with a full range of reception administrative and basic finance activities to ensure the Home runs smoothly. Often the first point of contact for enquiries youll demonstrate a professional and welcoming manner to all those who vi...

Compliance Officer Drive Organisational Integrity Accountability and Risk Governance Sandton Energy Manufacturing and Logistics R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy manufacturing and logistics. Known for their commitment to operational exce...

Job Advert SummaryThe Chief Risk & Compliance Officer (CRCO) will lead the organisations enterprise risk management and compliance functions with a primary emphasis on proactive risk identification mitigation and data-driven decision making. This strategic leadership role reports directly to the CEO...

Job DescriptionTHE OPPORTUNITY THAT AWAITS YOU Ready to be part of something big This fastgrowing fintech is building the future of payments making money movement seamless inclusive and border less. If youre passionate about compliance financial innovation and want to make a real impact this is your...

Job Advert Summary(Land Bank) is South Africas only specialist agricultural bank established in 1912 the banks sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land eq...

DescriptionThe Compliance Officer will be responsible for ensuring the Groups adherence to all relevant legal and regulatory requirements. This includes identifying compliance risks implementing controls advising management on regulatory matters and maintaining strong internal policies to ensure ong...

Job DescriptionRole Title: Junior Compliance Officer - Fixed Term ContractClient Summary:Our client is a leading financial services firm renowned for its innovative investment strategies. With a commitment to excellence and a forward-thinking approach they are dedicated to modernizing their operatio...

A client is seeking a reliable and experienced Compliance officer to join their team. Successfull candidate will individually responsible for ensuring adherence to relevant laws and regulations specific to their operations.Key responsibilities:Compliance programme developmentDevelop a comprehensive...

Job SpecificationOur client is seeking a professional Compliance Officer to join their team for a 3 Year Fixed Term Contract. The purpose of this role is to ensure compliance with the regulatory framework governing the competitive electricity market in South Africa. The Compliance Officer will be re...

Are you a legal and compliance professional with a passion for international tax regulations Ready to make a real impact in a dynamic fast-paced financial environmentWere looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shapin...

Play a vital role in safeguarding our communityPermanent Full-time opportunity35-hour working week with flexible working arrangementsHere your ideas and efforts directly shape the places where you and your community live work and play.City of Newcastle is looking for an experienced and professional...

FunctionFinance/Administration FacilityHead OfficePositionTax Compliance Officer IntroductionThe vacancy assists for a Tax Compliance Officer based at Life Healthcare Head Office in Dunkeld reporting to the Tax Manager Southern Africa. The incumbent will be responsible for ensuring tax compliance ac...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

Our client is committed to building a financial system that works for all this includes consumers merchants banks regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting th...