Compliance Jobs in South Africa

Our client a leading manufacturer is seeking an experienced Risk & Compliance Specialist to join their team. This role is responsible for leading and managing the Group SHE Management System ensuring compliance with legal risk and ISO requirements maintaining the SHEQ-X management system and driving...

A boutique asset management business based in Sandton is seeking a Compliance and Administrative Assistant to provide compliance and administrative support across the business.The successful candidate will have experience within a financial advisory or asset management environment with strong workin...

a leading South African online retailer is looking for a highly talented Legal Counsel(Regulatory and Compliance)to join our team in Cape Town.We are a young dynamic hyper growth company looking for smart creative hard- working people with integrity to join us. We offer a market related Total Remune...

DescriptionDescription:Hire Resolves Client is currently looking for an experienced Compliance Manager to join their mining company based in Gauteng. You will lead and oversee the compliance function ensuring adherence to regulatory requirements responsible sourcing standards customer due diligence...

An exciting opportunity is available for a Compliance Administrator to join a growing team in Stellenbosch. Requirements include: Relevant qualification in Compliance Risk Management Law AML/KYC or a related fieldMinimum 23 years experience in a compliance KYC FICA risk or administrative roleSound u...

Senior Compliance AnalystLocation: JohannesburgWork Arrangement: OnsiteWhat we do at Weir We are a global leader in mining technology for a sustainable future. We help our customers extract the resources the world needs more efficiently and more sustainably. Our planets future depends on the transit...

Keen to service international clients with the potential to travelIf you have a relevant degree (IT/IS/Audit/Finance) 2 years IT/IS external auditing experience are familiar with change management ITGC/SOX audits or similar and interested to further your career in the online gambling industry this r...

Duties & ResponsibilitiesCOMPLIANCE MANAGER INVESTMENT INDUSTRY Century City / Claremont R670K R690K per annum Negotiable for 5.5-hour day OR 27.5 hours per week6 MONTH FIXED-TERM CONTRACT Our Client an established investment manager with a specialist focus on infrastructure investments is looking t...

We are seeking a highly skilled and experienced Chartered Accountant to transition into a commercial finance environment. This role involves managing financial reporting and compliance including drafting and consolidating financial statements ensuring tax compliance and managing relationships with e...

Duties & ResponsibilitiesPlan schedule and implement compliance and operational training interventions in line with the companys needs Skills Matrix and client-specific requirements.Identify core training requirements and ensure that appropriate training interventions are planned and implemented eff...

Key Duties and Responsibilities Key Performance Indicators :Completion and submission of income tax returns for Companies Trusts and Individuals.Reviewing of income tax assessments for Companies Trusts and Individuals.Preparation completion and submission of notice of objections and appeals when req...

To monitor and provide assurance on the adherence to compliance practices throughout the OUTsurance Southern Africa Operations to ensure compliance risks are managed and reported across the organisation.Key output Assist with monitoring compliance risks and determining the state of compliance in var...

Product Compliance Manager Location: Boksburg Gauteng Employment Type: Permanent Salary: R50000 R60000 per month Benefits: After successful completion of a 4-month probation period 50% medical aid contribution up to a specified plan and pension fund benefits. Main Purpose of the Role An opportunity...

Are you ready to hone your unique testing skillset to serve a niche industryIf you have a diploma plus 1 year or a degree plus 6 months of manual testing experience a solid work ethic and high quality standards this exciting role is for you!See your commitment and competence reward you with an excit...

To oversee and manage the daily operations of onboarding operations teams driving optimal performance and delivery of an exceptional onboarding experience for clients that embodies world-class operational standards.Behavioural CompetenciesInteracting with PeopleInterpreting DataMaking DecisionsManag...

Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance HR IT and operational support with a strong focus on enabling secure compliant and efficient payment and cross border remittance se...

Payroll Finance & Compliance CoordinatorSouth Africa Every placement we make runs through this role. At Synergi Recruitment we supply engineers to manufacturing and FMCG businesses across the UK. Contractors get paid because someone runs payroll properly. Clients get invoiced because someone stays o...

Our client a well-established and growing organisation within the financial services sector is looking for a Junior Compliance Manager to support the business in maintaining strong regulatory governance and compliance standards.𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬: Relevant degree or qualification in Law Compliance Risk Ma...

Our client a well-established and growing organisation within the financial services sector is looking for a Junior Compliance Manager to support the business in maintaining strong regulatory governance and compliance standards.𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬: Relevant degree or qualification in Law Compliance Risk Ma...

Our client a well-established and growing organisation within the financial services sector is looking for a Junior Compliance Manager to support the business in maintaining strong regulatory governance and compliance standards.𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬: Relevant degree or qualification in Law Compliance Risk Ma...