Compliance Jobs in South Africa

Job DescriptionTitleCompliance ManagerClient SummaryOur client is a dynamic and rapidly evolving organization operating at the forefront of the South African financial ecosystem. They are deeply committed to serving a broad customer base focusing particularly on transactional banking solutions and r...

Our client a leading International Logistics company based in Johannesburg is looking to fill the position of Senior Manager Legal & Compliance. Purpose of the Role:The successful applicant with be responsible for assisting with contract drafting review and finalising of all contracts for the organi...

Role: People and Compliance ManagerPriority Location: South Africa or Latin AmericaWorking Hours: US business hours preferredSalary Range: $2500 - $3000 per month (The final offer is at the clients discretion and depends on the candidates interview result skills and experience.)Type of contract: Ind...

To work independently and provide end-to-end People and Culture value chain business partner support for the Group Functions Compliance portfolio applying specialist knowledge and judgement to resolve complex challenges. To provide business partnering advisory support to business stakeholders within...

Qualifications & ExperienceQualificationsChemical engineering degree or similarSAMTRAC - is desireableEnvironmental qualificationDesired ExperienceExperience with laws and regulations applicable to the storage and transport of DGExperience with EIA requirementsExperience with MHI requirements engage...

Job Advert SummaryThe Treasury Compliance Administrator is responsible for administering and maintaining compliance with the organisations Treasury Framework as it relates to bank account management electronic banking access authorised signatories bank guarantees and statutory banking applications.T...

COMPLIANCE MANAGER-SCTTKey Performance Areas: (not totally inclusive):Ensuring that contractual requirements are met as stipulated by the Clients.Maintaining good relations between Fidelity Security Services Group and the Clients with regard to security services rendered.Constantly evaluating the se...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...

To enable the execution of Compliance Monitoring plans processes and activities across dedicated areas of a Business Unit in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance to avoid operationa...

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...

Job SpecificationQualificationScience or Commerce degree (NQF Level 7) or equivalent if substantiated by valid evidence of competency.CISA CISM CRISC CGEIT COBIT Cybersecurity (CEH etc.) or ISO 27001 credentials advantageous not essential.Experience2 - 4 years systems and process IT auditing experie...

Administrator / Compliance Officer Support a fast-paced UK recruitment team with critical back-office operations Remote (South Africa) R20000 R30000 UK Office Hours (Monday to Friday) About Our Client Our client is a dynamic and fast-paced recruitment business focused on delivering quality servic...

IntroductionWe are currently seeking a Tax Compliance Officer to join our reputable clients team. Requirements: Tertiary qualification in Tax.5 years experience in a tax environment.If you would like to apply for this position please send transcripts with applications.Should you meet the requiremen...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:As part of the Enterprise Compliance - Program Management Office this Analyst position will support the development continuous improvement and strategic implementation of TransUnions Enterprise Issue Management Program. Under guidance of the Is...

DescriptionTo effectively audit all compliance of internal control processes and procedures within AFGRI Grain Management. The role involves identifying risks making recommendations on risk mitigation procedures and assisting business units with cost/financial analysis support as required.Requiremen...

If the idea of building tech that protects people hits harder than another AIgenerated hype reel this role is for you. Our client wants someone who thrives in that sweet spot between engineering finesse and real-world impact the kind of developer who enjoys untangling complexity and turning regulat...

A dynamic and fast-growing professional services environment is seeking a Client Associate to support client-facing teams and help deliver an exceptional client experience. This role is ideal for a detail-oriented individual who enjoys building relationships coordinating processes and contributing t...

Red Ember Recruitment is recruiting for a Compliance Supervisor for our client in Durban (South Coast Region) The Compliance Supervisor will work closely with Store Management to provide essential support and assistance with operational aspects of the day-to-day running of the store the building. Th...

The Compliance Team Lead is responsible for overseeing the daily and monthly compliance operations ensuring all compliance-related tasks are completed accurately on time and in line with company standards. This role involves supervising compliance staff reviewing financial and operational submission...

Are you ready to take the lead in shaping tax compliance excellence Join a dynamic SME firm where your expertise will make a real impact. Were looking for a Tax Compliance Officer who thrives on precision leadership and process improvement. If youre passionate about tax compliance and want to work i...