Compliance Jobs in South Africa
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Student Visa Compliance And Advice Team Leader
Newcastle University
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...
Franchise Compliance Supervisor
Takealot.com
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...
Company Compliance And Secretarial Officer
Casupport
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...
Risk And Compliance Officer
Paymentology
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...
Trade Compliance Analyst
Honeywell
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...
Senior Financial Accountant (contract) – Audit & C...
Ca Financial Appointments
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...
Senior Manager Risk And Compliance (group Level)
Fairsure
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...
Compliance Manager
Idemia
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...
Qirr Independence (internal Compliance) Assistant ...
Deloitte
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...
Mid-level Compliance Officer
Methys
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...
Gm Compliance, Ethics & Investigations
Outsidecapital
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...
Senior Specialist, Compliance
Standard Bank Group
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...
Senior Compliance Officer
Black Pen Recruitment
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...
Manager, Internal Audit Compliance And Prudential ...
Standard Bank Group
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...
Compliance Generalist
Lutheran Social Service Of Minnesota
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...
Senior Officer Legal Advisor (post Level 9) (contr...
Ufs
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...
Hr, Payroll & Compliance Manager (motor Industry)(...
Recruitment
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...
Compliance & Risk Manager
Believe Resourcing
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...
Legal Advisor And Compliance Officer Pretoria
Agc Recruitment Pty Ltd
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...
Compliance Officer, Corporate & Investment Banking...
Standard Bank Group
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...