Compliance Jobs in South Africa

We are seeking a skilled and business-savvy Solutions Analyst with strong experience in the financial services sector and exposure to Salesforce to join our dynamic team.This is an exciting opportunity for someone who enjoys bridging the gap between business needs and technical solutions driving inn...

Cape Town / Hybrid Senior Leadership Role High-Growth Environment Heavy CASS & FCA ExposureAs the Head of Compliance you will be the firms key guardian of regulatory integrity with significant responsibility for CASS oversight client money rules governance and proactive engagement with the FCA. T...

Reference: CTF022481-HAY-1Cape Town / Hybrid Senior Leadership Role High-Growth Environment Heavy CASS & FCA ExposureAs the Head of Compliance you will be the firms key guardian of regulatory integrity with significant responsibility for CASS oversight client money rules governance and proactive...

Duties & ResponsibilitiesJob Position: Senior Manager Legal and ComplianceRef: 5179Location: JohannesburgSalary: R1.2 million to R1.4 million per annum commensurate with qualification and experienceEmail your CV to Qualifications / Requirements:LLB DegreeAdmitted Attorney or AdvocateMinimum 10 years...

IntroductionBOOKKEEPER Bellville Senior Sentrum/Chrismar Villas BellvilleBellville Senior Sentrum/Chrismar Villas is a programme of Badisa a joint ministry action of the Dutch Reformed Church (Western Cape) and United Reformed Church of South Africa (Cape). We are inviting enthusiastic responsible a...

Job DescriptionSenior Manager: Legal & ComplianceReporting to: Head of LegalRole Purpose:The Senior Manager: Legal & Compliance will provide strategic and operational legal support to the business ensuring effective legal risk management regulatory compliance and sound corporate governance. The role...

Reference: Cen002803-VR-1Multinational 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 will act as the subject matter...

A well-established and growing firm based in Cape Town is seeking a confident and technically strong Tax Compliance professional to join their finance team. This role is suited to a mid- to senior-level professional who is comfortable operating both strategically and hands-on. The successful candida...

Lead Lehighs enterprise-wide compliance program ensuring adherence to federal state and local regulations while fostering a culture of integrity across our vibrant academic community. Reporting to the Vice President General Counsel and Secretary youll partner with diverse academic and administrative...

Duties & ResponsibilitiesManage ISO 9001 ISO 14001 and ISO 45001 compliance and conduct internal subcontractor safety files and ensure OHS permit-to-work processes and ensure risk assessments are OHS Act compliance inspections legal registers and safety environmental standards and waste-manageme...

Job Summary The Legal Governance and Compliance Associate provides operational and advisory support across the Colleges legal regulatory governance and compliance functions. The role supports the development and implementation of institutional policies governance frameworks and regulatory obligation...

We are looking for a Junior PFMA Compliance Analyst who will assist in the review and testing of financial transactions to identify irregular expenditure and ensure compliance with PFMA procedures. The role supports compliance verification documentation and reporting processes.Key ResponsibilitiesTe...

We are looking for a Senior PFMA Compliance Specialist who will lead the verification and review of financial transactions to identify quantify and disclose irregular expenditure in line with PFMA requirements. The role supports compliance reporting remediation of outstanding PFMA actions and streng...

Regulatory Compliance & GovernanceEnsure full compliance with all applicable South African legislation including but not limited to:National Gambling ActWestern Cape Gambling and Racing Board Act and RegulationsFICAPOPIAAll other relevant gaming financial crime and data protection legislationAct as...

Be the driving force behind group tax compliance across multiple jurisdictions. From historic return submissions to audits voluntary disclosures refunds and transfer pricing youll own complex projects endtoend and keep leadership aligned with crisp statusled reporting. With incountry support youll s...

Were seeking a handson tax professional to restore full uptodate compliance across multiple jurisdictions clear historical backlogs and strengthen tax risk management. Youll drive endtoend delivery on audits disclosures transfer pricing and tax accounting while keeping stakeholders informed in real...

Ready to take ownership of compliance in a fast-paced fuel industry environment A reputable Umbilo-based fuel company is seeking a detail-driven Compliance Manager to lead regulatory adherence and risk management initiatives.Duties and Responsibilities:Regulatory & Legal Compliance:Ensure full compl...

We are looking for a Compliance Intern to join our clients team. The role is designed to give the intern practical exposure to compliance operations and financial crime prevention processes. Salary and benefits: R 8000 Gross Responsibilities: Assist with customer onboarding and completion o...

Reference: CFA020982-KR-1Are you a detailobsessed tax professional who thrives in complex multinational environmentsWere looking for a highly skilled Tax Compliance Specialist to take ownership of tax compliance tax risk management and backlog clearance across multiple jurisdictions. If you excel at...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands.At DigiOutsource we bring passionate people and innovati...