Regulatory and Compliance Jobs in South Africa

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Risk And Compliance Officer

Paymentology

profile Johannesburg - South Africa

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...

30+ days ago
Remote

Specialist, Complaints Management

Standard Bank Group

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Trade Compliance Analyst

Honeywell

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Senior Financial Accountant (contract) – Audit & C...

Ca Financial Appointments

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Senior Manager Risk And Compliance (group Level)

Fairsure

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Compliance Manager

Idemia

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Senior Product Manager Ecommerce

Stonex

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Senior Product Manager Ecommerce

Stonex

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Qirr Independence (internal Compliance) Assistant ...

Deloitte

profile Midrand - South Africa

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...

30+ days ago
Full Time

Legal Supervisor (sa)

Palmpay Limited

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Managing Director, Sub-saharan Africa

Msd

profile Midrand - South Africa

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...

30+ days ago
Full Time

Mid-level Compliance Officer

Methys

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Auto Finance – Dealer Lease Close Domain Trainee –...

Genpact

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Gm Compliance, Ethics & Investigations

Outsidecapital

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Senior Operations Manager

Mama Money

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Customer Success Operations Manager

Mama Money

profile Cape Town - South Africa

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...

30+ days ago
Full Time

Senior Specialist, Compliance

Standard Bank Group

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Cloud Solutions Architect

Outsidecapital

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Auto Finance – Dealer Lease Management Trainee Eng...

Genpact

profile Johannesburg - South Africa

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...

30+ days ago
Full Time

Auto Finance – Collections –management Trainee-eng...

Genpact

profile Johannesburg - South Africa

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...

30+ days ago
Full Time