Compliance Jobs in South Africa

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Student Visa Compliance And Advice Team Leader

Newcastle University

profile Newcastle - South Africa

Salary: 32080 to 33002 with progression to 34610 per annumNewcastle University is a great place to work with excellent benefits. We have a generous holiday package; plus the opportunity to buy more great pension schemes and a number of health and wellbeing initiatives to support you.Closing Date: 14...

30+ days ago
Full Time

Franchise Compliance Supervisor

Takealot.com

profile Johannesburg - South Africa

Takealot Fulfilment Solutions (TFS) a division of Takealot Online (RF) (Pty) Ltd is looking for a highly talented Franchise Compliance Supervisor to join our team in Johannesburg.Join Our Mission at Takealot Fulfilment Solutions We Are TFSRevolutionising e-commerce logistics in South Africa with cu...

30+ days ago
Full Time

Company Compliance And Secretarial Officer

Casupport

profile Cape Town - South Africa

PURPOSE OF THE ROLEAn established and dynamic group of companies is seeking a Company Compliance and Secretarial Officer to support multiple entities within the group.The successful candidate will be responsible for ensuring compliance with all statutory corporate governance and internal requirement...

30+ days ago
Full Time

Risk And Compliance Officer

Paymentology

profile Johannesburg - South Africa

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...

30+ days ago
Remote

Trade Compliance Analyst

Honeywell

profile Johannesburg - South Africa

DescriptionWe are seeking a Trade Compliance Analyst to support and manage import/export compliance activities across Sub-Saharan Africa (SSA). The role will ensure adherence to local customs regulations international trade laws and internal compliance policies while supporting business operations a...

30+ days ago
Full Time

Senior Financial Accountant (contract) – Audit & C...

Ca Financial Appointments

profile Cape Town - South Africa

Job DescriptionWe are looking for an immediately available CA(SA) to step into a high-impact contract role within a fast-paced manufacturing environment.This is a hands-on assignment focused on getting the business audit-ready and ensuring all reporting and statutory compliance requirements are up t...

30+ days ago
Full Time

Senior Manager Risk And Compliance (group Level)

Fairsure

profile Cape Town - South Africa

Job Title: Senior Manager - Risk and Compliance (Group Level)Department: ComplianceLocation: Cape TownRole Purpose: This role serves as the architect custodian and strategic leader of the Groups Governance and Compliance ecosystem. The role operates at a Group level across multiple regulated entitie...

30+ days ago
Full Time

Compliance Manager

Idemia

profile Johannesburg - South Africa

Since our founding IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries including some of the biggest...

30+ days ago
Full Time

Qirr Independence (internal Compliance) Assistant ...

Deloitte

profile Midrand - South Africa

Are you passionate about compliance quality management and process optimisation We are seeking an enthusiastic and motivated Assistant Manager to join our Africa Independence Inspection & Testing team. The Assistant Manager will play a key role in supporting Deloittes quality management system by ex...

30+ days ago
Full Time

Mid-level Compliance Officer

Methys

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Gm Compliance, Ethics & Investigations

Outsidecapital

profile Johannesburg - South Africa

Job DescriptionRole Title:General Manager: Group Compliance Ethics and InvestigationsClient Summary:Our client is a significant player operating across the African Region deeply embedded in a sector where robust regulatory adherence and unwavering ethical standards are paramount to sustained success...

30+ days ago
Full Time

Senior Specialist, Compliance

Standard Bank Group

profile Johannesburg - South Africa

To execute Investment Compliance Risk Management processes and activities within a specific Client Segment or Functional area 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...

30+ days ago
Full Time

Senior Compliance Officer

Black Pen Recruitment

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Manager, Internal Audit Compliance And Prudential ...

Standard Bank Group

profile Johannesburg - South Africa

To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance and advice in line with the Group Internal Audit strategy.Key responsibilities:Develop and maintain a risk assessment on all areas...

30+ days ago
Full Time

Compliance Generalist

Lutheran Social Service Of Minnesota

profile Saint Paul - USA

Do you love untangling complicated processes building smarter workflows and making systems actually work for the people using them Do details energize you but youre equally happy collaborating with people across an organization Are you someone who feels a real pull toward doing the right thingand he...

30+ days ago
Full Time

Senior Officer Legal Advisor (post Level 9) (contr...

Ufs

profile Bloemfontein - South Africa

DescriptionKINDLY TAKE NOTE: Applications may only be submitted online through the official UFS vacancy website:http:// - Applications submitted through any other platform will not be considered. The system allows a maximum of eight attachments. To avoid upload issues we recommend merging some or...

30+ days ago
Contract

Hr, Payroll & Compliance Manager (motor Industry)(...

Recruitment

profile Johannesburg - South Africa

HR Payroll & Compliance Manager (Motor Industry)(JB6017) Hyde Park JohannesburgRCTC per month depending on experiencePermanentSeeking a highly experienced and hands-on HR Payroll & Compliance Manager to take full ownership of Human Resources Industrial Relations Payroll and statutory compliance acro...

30+ days ago
Full Time

Compliance & Risk Manager

Believe Resourcing

profile Johannesburg - South Africa

Compliance & Risk ManagerLocation: South Africa (Hybrid)Reporting to: Head of Business EnablementSalary: R45000 - R50000 CTC per monthOverviewA dynamic organisation is seeking an experienced Compliance & Risk Manager to lead and manage risk compliance and information security initiatives across a gl...

30+ days ago
Full Time

Legal Advisor And Compliance Officer Pretoria

Agc Recruitment Pty Ltd

profile Pretoria - South Africa

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...

30+ days ago
Full Time

Compliance Officer, Corporate & Investment Banking...

Standard Bank Group

profile Johannesburg - South Africa

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...

30+ days ago
Full Time