Regulatory Adherence Jobs in South Africa

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Compliance Officer (aml)

60 Degrees

profile Cape Town - South Africa

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...

6 days ago
Full Time

Rpa Business Analyst

Opensource

profile Pretoria - South Africa

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...

10 days ago
Contract

Junior Compliance Officer Fixed Term Contract

Outsidecapital

profile Cape Town - South Africa

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...

18 days ago
Full Time

Compliance Specialist

Communicate Ct

profile Stellenbosch - South Africa

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...

23 days ago
Full Time

Hr Manager Hr Consultant

Weskus Personeel

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Area Product Manager Cold Chain

Maersk

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Head Compliance & Aml

Outsidecapital

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Om Bank Aml Analyst

Old Mutual

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Sap Technical Solutions Consultant

Nedbank Private Wealth

profile Johannesburg - South Africa

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...

30+ days ago
Contract

Lead, Capability, Trade Support

Standard Bank Group

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Cold Chain Logistics Product Manager

Maersk

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Area Product Manager Cold Chain

Maersk

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Head: Financial Crime Analytics

Nedbank Private Wealth

profile Johannesburg - South Africa

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...

30+ days ago
Full Time