Risk Compliance Jobs in South Africa

Services Support Specialist: POS Requisition Number-142976Closing Date-19 November 2025Location-Western CapeJob Family Sales and ServiceCareer Stream Client ServiceLeadership Pipeline Manage Self: Technical (MST)Job Purpose To uncover troubleshoot and solve client needs relating to bank systems proc...

Requisition and Specialist Recruiter Information REQ 142760 - Lebogang MonateClosing Date - 12 November 2025Cluster and Location Personal and Private Banking - Consumer ChannelUpington Northern CapeCareer Stream SalesLeadership Pipeline Manage Self: Technical (MST)FAIS Affected FAIS Affected - YesCl...

Requisition and Specialist Recruiter Details REQ 142833 - Twanette CoetserClosing Date - 14 November 2025Cluster & Location Total Business Banking and Retail - Consumer BakingUpington Northern CapeCareer Stream Client ServiceLeadership Pipeline Manage Others (MO)Service Team Leader Job Purpose To de...

Requisition Details & Talent Acquisition Contact REQ 142850 - Lebogang MonateClosing Date - 13 November 2025Cluster & Location Personal and Private Banking - Consumer ChannelEastgate JohannesburgCareer Stream Client ServiceLeadership Pipeline Manage Self: Technical (MST)Service Consultant Job Purpos...

Reference: EL003168-Glyni-1We are seeking a Chief Financial Officer (CFO) for a 5-year contract based in East London Eastern Cape Duties & ResponsibilitiesApplicants are required to meet the following criteria:NQF level 9 qualification such as masters in business administration or finance ORChartere...

A client is seeking a reliable and experienced Compliance officer to join their team. Successfull candidate will individually responsible for ensuring adherence to relevant laws and regulations specific to their operations.Key responsibilities:Compliance programme developmentDevelop a comprehensive...

Job SpecificationOur client is seeking a professional Compliance Officer to join their team for a 3 Year Fixed Term Contract. The purpose of this role is to ensure compliance with the regulatory framework governing the competitive electricity market in South Africa. The Compliance Officer will be re...

Reference: NFP016313-LLR-1Executive: Data Management and AnalyticsAre you a visionary data leader ready to build and scale an enterprise-wide data ecosystemThis is your opportunity to step into a leadership role where data strategy meets business impact.Our client a leading cell captive insurance i...

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...

Our client is a leading financial infrastructure platform focused on enabling seamless secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect manage and move money more efficiently. The company is committed to expanding financial access imp...

Our client is a leading financial infrastructure platform focused on enabling seamless secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect manage and move money more efficiently. The company is committed to expanding financial access imp...

Head of Quality Assurance (Financial Software) (Permanent: Menlyn Maine Pretoria) Reporting To: Chief Operations Officer BaaS (Banking as a Service)About Our Client Were on a mission to improve the global financial ecosystem by enabling banks and corporates to offer innovative financial solutions t...

Play a vital role in safeguarding our communityPermanent Full-time opportunity35-hour working week with flexible working arrangementsHere your ideas and efforts directly shape the places where you and your community live work and play.City of Newcastle is looking for an experienced and professional...

Reference: JHB000031-NM-1To ensure that all financial accounting transactions reconciliations and practices cash flow projections statutoryrequirements and year-end activities are executed effectively within the scope of control and aligned toInternational Financial Reporting StandardsDuties & Respo...

To ensure the execution of all risk management activities and requirements (i.e. business regulatory and market conduct) as well as associated processes and procedures within a Tier 2 province. To implement and embed risk prevention and mitigation frameworks in order to avoid potential breaches and...

Strategically drive the Diners Club CVP across the corporate travel & Bank segments. Achieve Acquisition Retention Risk Compliance and Cost Management targets. Consistently deliver a professional level of service with the utmost integrity to responsibly deliver value to customers and stakeholder whi...

FunctionFinance/Administration FacilityHead OfficePositionTax Compliance Officer IntroductionThe vacancy assists for a Tax Compliance Officer based at Life Healthcare Head Office in Dunkeld reporting to the Tax Manager Southern Africa. The incumbent will be responsible for ensuring tax compliance ac...

Reference Number: 551-0511LH Job Description: Our client an established mining company operating in Africa with global offices and listings is seeking a strategic and globally minded Group Head of Supply Chain Services to lead their global supply chain function based out of Gauteng. This pivotal rol...

KEY RESPONSIBILITIES 3.1.2.1 Supply Chain Management Strategy and Continuous Improvement Analyze industry trends and evolving technology to proactively identify supply base issues to minimize risk protect continuity of supply and exploit emerging opportunities that benefit the client. Formulate su...

Information Security OfficerWe are looking for a candidate with a completed bachelors or masters degree in IT Cybersecurity or related field to join our IT department!Fulltime MiddelburgDo you have at least 3 years of experience in information security preferably in a regulated environment With us...