Regulatory and Compliance Jobs in South Africa

Reference Number: 583-2105LH Job Description: Our client an established mining organisation is seeking an experienced IT Internal Controls Superintendent to support and enhance its SOX and IT controls environment across key business systems.The role will focus on coordinating and executing IT-relat...

To enable the execution of Compliance Risk Management processes and activities within Investments and Asset Management 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 advanta...

Our client in the telecommunications sector is seeking a Compliance Contractor Group Compliance on a contract duration of 10 months.Role PurposeTo provide operational and coordination support to the Group Compliance function by assisting with the implementation monitoring and reporting of complianc...

DescriptionTo effectively manage and oversee all tax compliance requirements for the Group including Income Tax VAT PAYE SDL UIF and related reporting obligations. The role ensures accurate tax reporting regulatory compliance effective liaison with SARS and auditors and proactive management of tax r...

OverviewConnecting clients to markets and talent to opportunityWith 5400 employees and over 80000 institutional commercial and payments clients we operate from more than 80 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global markets focusi...

OverviewConnecting clients to markets and talent to opportunityWith 5400 employees and over 80000 institutional commercial and payments clients we operate from more than 80 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global markets focusi...

To enable the execution of Compliance Risk Management processes and activities within the BCB Compliance: Lending and Risk team and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organ...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa with our core purpose being to protect life. We are looking to hire a dynamic passionate confident proactive and meticulous Risk & Compliance Officer to join a goal-oriented team. QUALIFICATIONS NEEDED: Required: Bachelors d...

IntroductionMinimum 3-5 years experience in a senior finance / audit roleResponsible for ensuring accuracy compliance and integrity across financial processesAuditing transactions enforcing internal controls validating financial data and supporting reporting accuracy across branches and systemsRevie...

Duties & ResponsibilitiesSENIOR FUND ACCOUNTANT (Private Equity & Private Credit Funds) CA (SA) S/Subs (Claremont / Newlands / Rondebosch) Western Cape SA (Hybrid) 12-MONTH CONTRACT - Start Immediately!Highly Competitive Package on Offer negotiable based on Qualification and Years of relevant exper...

Job Classification Process Engineer III: 144048Closing date - 25 May 2026Job Family Project Process and ProductCareer Stream ProcessLeadership Pipeline Manage Self: ProfessionalJob Purpose This role is where your analytical expertise and strategic thinking will directly shape how the organisation de...

DescriptionHire Resolves client is a well-established and reputable accounting firm in Cape Town seeking a driven and detail-oriented Tax Compliance Assistant Manager/Manager to join their Entrepreneurial Business Services team in Cape Town. This is an exciting opportunity for a tax professional who...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation. As a global organization we are consistently exploring new technologies and tools that enable our people to work optimally and deliver mar...

DescriptionJOB SUMMARYReporting to the HR Operations Manager the Payroll and HR Compliance Officer is responsible for the HR Payroll Processing Employee Benefits Payroll administration and HR Compliance in accordance with local law and Marriott International Policies and Procedures.CANDIDATE PROFILE...

To enable the execution of Compliance Risk Management processes and activities within Corporate and Investment 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 the competitive advanta...

To enable the execution of Compliance Risk Management processes and activities within Africa Regions and Offshore. To consistently embed compliance frameworks across the countries as well as strengthen governance reporting and control discipline. The role shapes enterpriselevel compliance capability...

IntroductionMinimum 3-5 years experience in a senior finance / audit roleResponsible for ensuring accuracy compliance and integrity across financial processesAuditing transactions enforcing internal controls validating financial data and supporting reporting accuracy across branches and systemsRevie...

To lead the development and execution of an automated datadriven compliance monitoring capability by applying data science and advanced analytics to deliver continuous proactive assurance across lines of defence. The role is accountable for embedding intelligent automation into compliance monitoring...

At Jellyfish we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative varied teams and value the unique contributions that each person brings to the table.Jellyfish is a global digital marketing agency; a unique fusion of tech ent...