Compliance Officer Jobs in South Africa

Whats the opportunityAs our Regulatory Compliance Officer based in an EMEA country you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growth while serving as a ga...

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...

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...

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...

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...

Job DescriptionThe Shukela Training Centre (STC) has a permanent opportunity for an experienced Technical Training Manager (Electrical Department) based in Mount Edgecombe.This employment opportunity would be reporting to the General Manager of the Shukela Training CentreThe Shukela Training Centre...

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...

JOB DESCRIPTIONPOST TITLE:Senior Clerical Officer LOCATION: Name of schoolRESPONSIBLE TO:The School PrincipalRESPONSIBLE FOR:Maximum of five staff (see paragraph 1 below).JOB PURPOSETo provide administrative clerical and secretarial support to the Principal school staff and Board of Governors and as...

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...