Regulatory and Compliance Jobs in South Africa
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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...
Specialist, Complaints Management
Standard Bank Group
The Complaints Resolution Specialist shall provide expert support in resolving customer complaints and investmentrelated queries with the objective of restoring improving and maintaining consistent customer satisfaction. The Specialist shall ensure that all complaintshandling processes are strictly...
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...
Senior Product Manager Ecommerce
Stonex
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...
Senior Product Manager Ecommerce
Stonex
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...
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...
Legal Supervisor (sa)
Palmpay Limited
Job Title: Legal Supervisor (Payments & Regulatory)Location: South AfricaIndustry: Fintech (Payments/Mobile Money)Role Summary:The Legal Supervisor will lead legal and regulatory compliance for payments and mobile money operations ensuring alignment with South African financial regulations including...
Managing Director, Sub-saharan Africa
Msd
Job DescriptionRole OverviewThe Managing Director (MD) leads the Companys operations across Sub-Saharan Africa (SSA) Cluster with full accountability for commercial performance strategy people leadership and compliance. The MD represents the Company to government healthcare institutions and key stak...
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...
Auto Finance – Dealer Lease Close Domain Trainee –...
Genpact
Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...
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 Operations Manager
Mama Money
Who we are:Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has grown into a multi-product financial platform. We give people the tools to send sa...
Customer Success Operations Manager
Mama Money
Who we are:Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has grown into a multi-product financial platform. We give people the tools to send sa...
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...
Cloud Solutions Architect
Outsidecapital
Job DescriptionWe are partnering with a leading national organization in the healthcare sector dedicated to improving patient outcomes and operational efficiency through continuous technological innovation. Operating at an enterprise scale they are undergoing a massive digital transformation moderni...
Auto Finance – Dealer Lease Management Trainee Eng...
Genpact
Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...
Auto Finance – Collections –management Trainee-eng...
Genpact
Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...