Risk and Compliance Jobs in South Africa
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General Manager
Network Finance
Reference: NFR009801-Riana-1Are you a driven finance professional with strong commercial acumen and an interest in managing a business operation from end to end within the financial services sectorDuties & ResponsibilitiesJob & Company Description:A well-established and growing organisation within t...
Client Advisor (fixed Term Contract)
Nedbank Private Wealth
Job Req 145981Closing Date 19 May 2026Location TzaneenFAIS Affected FAIS Affected - YesJob Purpose Educate clients on the functionality of self-service digital solutions whilst solving for their sales and service needs in order to meet business goals and growing market share.Job Responsibilities Cli...
80 Hour Service Consultant
Nedbank Private Wealth
Job Requisitions detsails Req: 146016Role: 80 Hour Service ConsultantArea: KrugersdorpAdvert closing date: 26/05/2026Job Family Sales and ServiceCareer Stream Client ServiceLeadership Pipeline Manage Self: Technical (MST)FAIS Affected FAIS Affected - YesJob Purpose To educate clients on the convenie...
Senior Specialist Specialised Innovation
Nedbank Private Wealth
Requisition Details & Talent Acquisition Contact Requisition Number:145739Location: Johannesburg GautengClosing Date: 19 May 2026Talent Acquisition Specialist: Noli MadikaneJob Family Project Process and ProductCareer Stream ProductLeadership Pipeline Manage Self: Expert (MSE)Job Purpose To lead the...
Asset Management Fund Manager
Nedbank Private Wealth
Job Classification This role is based at Nedgroup Investments in Cape Town. Our website is : Nedgroup Investments is an award-winning global investment business with a growing presence in Europe. Nedgroup Investments offers a wide range of investment solutions for retail and institutional investors....
Legal Manager
Smec
Division: Commercial & LegalLocation: Johannesburg Randburg REPORTS TOSenior Manager or any other person appointed to supervise him/her from time to time.PRIMARY POSITION PURPOSE The Legal Manager will provide support to SMECs South African business and will be based in Johannesburg. The role is to...
Entrenchment Manager Personal Banking
Standard Bank Group
To design test and deploy effective onboarding and entrenchment tactics that improve customer activation retention digital adoption product usage and overall value extraction across the relevant client segment. The role is responsible for using customer insights behavioural data market trends and st...
Customer Liaison Officer
Standard Bank Group
We are looking for a professional client-focused Customer Liaison Officer to provide an effective branch reception and client flow function. This role is suited to an individual who can identify client needs record information accurately direct clients to the correct area for assistance and help mai...
Customer Liaison Officer
Standard Bank Group
We are looking for a professional client-focused Customer Liaison Officer to provide an effective branch reception and client flow function. This role is suited to an individual who can identify client needs record information accurately direct clients to the correct area for assistance and help mai...
Cash Consultant
Standard Bank Group
To manage all cash-related client demand in-branch (walk-in clients ATM/ANA support and cash assets) by executing transactions accurately safely and in line with laid-down procedures while identifying opportunities to migrate clients to appropriate channels and supporting sales through quality clien...
Customer Liaison Officer
Standard Bank Group
We are looking for a professional client-focused Customer Liaison Officer to provide an effective branch reception and client flow function. This role is suited to an individual who can identify client needs record information accurately direct clients to the correct area for assistance and help mai...
Tax Compliance Assistant Manager
Hire Resolve
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...
Payroll And Hr Compliance Officer
Marriott Hotels Resorts
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...
Compliance Officer
Standard Bank Group
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...
Compliance Officer, Risk Integration & Monitoring,...
Standard Bank Group
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...
Finance Compliance Administrator Cato Ridge R29 00...
Ashton Personnel
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...
Product Specialist Crypto
Digi Outsource
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands.At DigiOutsource we bring passionate people and innovati...
Senior Manager, Data Science(compliance Monitoring...
Standard Bank Group
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...
It Service Desk & Compliance Analyst
Jellyfish
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...
Fire Engineer
Network Engineering
Reference: NES025841-RS-1We are seeking a skilled and motivated Fire Engineer with 3 to 5 years of relevant experience to join our growing team. This role offers the opportunity to work on a diverse range of projects contributing to high-quality fire safety engineering solutions across multiple sect...