Regulatory Adherence Jobs in South Africa
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Compliance Officer (aml)
60 Degrees
Job DescriptionTHE OPPORTUNITY THAT AWAITS YOU Ready to be part of something big This fastgrowing fintech is building the future of payments making money movement seamless inclusive and border less. If youre passionate about compliance financial innovation and want to make a real impact this is your...
Rpa Business Analyst
Opensource
Hiring Now: RPA Business AnalystLocation: PretoriaHybrid Contract Starting immediately until July 2026Salary: Market Related SalaryWere looking for a mid-level RPA Business Analyst to join our Tax team and drive automation innovation!What youll do:Identify and design RPA solutions to optimize proces...
Junior Compliance Officer Fixed Term Contract
Outsidecapital
Job DescriptionRole Title: Junior Compliance Officer - Fixed Term ContractClient Summary:Our client is a leading financial services firm renowned for its innovative investment strategies. With a commitment to excellence and a forward-thinking approach they are dedicated to modernizing their operatio...
Compliance Specialist
Communicate Ct
Are you a legal and compliance professional with a passion for international tax regulations Ready to make a real impact in a dynamic fast-paced financial environmentWere looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shapin...
Hr Manager Hr Consultant
Weskus Personeel
Job Description:We are seeking an experienced HR professional or consulting company to provide in-house HR services at our Cape Town office. This role is ideal for contractors HR consultants or companies offering outsourced HR solutions. Candidates seeking permanent positions will start with a 3-mon...
Area Product Manager Cold Chain
Maersk
Our team within the Southern Africa and Indian Ocean Islands Area (SAI) Area is looking for an enthusiastic and results driven Cold Chain Logistics (CCL) professional to drive our growth ambition across our fully integrated CCL solutions. The successful candidate will be accountable for the P&L and...
Head Compliance & Aml
Outsidecapital
Job DescriptionRole Title: Head of Compliance and AMLClient Summary:Our client is a prominent and respected banking and financial institution deeply committed to upholding the highest standards of integrity and regulatory adherence. They play a vital role in the financial ecosystem providing essenti...
Om Bank Aml Analyst
Old Mutual
Lets Write Africas Story Together!Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe AML Analyst at OM Bank is an entry-level role responsible for supporting the banks compliance with Anti-Money Laundering (AML) regulations. The role inv...
Sap Technical Solutions Consultant
Nedbank Private Wealth
Job Classification Job Req - 141672Closing date - 17 October 2025Job Family Information TechnologyCareer Stream Application DevelopmentLeadership Pipeline Manage Self Leading ExpertJob Purpose To apply specialisation within multiple SAP projects and support and technical expertise that meets custome...
Lead, Capability, Trade Support
Standard Bank Group
Lead the Global Markets Trade Support capability across all trade products and asset classes ensuring the team mitigate operational risk and comply with industry and regulatory standards. Own the business operating model and structure ensuring its optimally implemented to deliver first class busines...
Cold Chain Logistics Product Manager
Maersk
Our team within the Southern Africa and Indian Ocean Islands Area (SAI) Area is looking for an enthusiastic and results driven Cold Chain Logistics (CCL) professional to drive our growth ambition across our fully integrated CCL solutions. The successful candidate will be accountable for the P&L and...
Area Product Manager Cold Chain
Maersk
Our team within the Southern Africa and Indian Ocean Islands Area (SAI) Area is looking for an enthusiastic and results driven Cold Chain Logistics (CCL) professional to drive our growth ambition across our fully integrated CCL solutions. The successful candidate will be accountable for the P&L and...
Head: Financial Crime Analytics
Nedbank Private Wealth
Requisition Details & Talent Acquisition Consultant REQ 141734 Thembi MtshaliLocation: JohannesburgJob Family Investment BankingCareer Stream QuantitativeLeadership Pipeline Manage ManagersJob Purpose To lead a specialist team of quantitative analysts in developing implementing and optimising advan...