Risk Compliance Jobs in South Africa

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Forex Cash Team Leader

Standard Bank Group

profile Cape Town - South Africa

To oversee all cash (including forex) matters (e.g. Cash Consultant II and/or ATMs) for a Point/s of Representation (POR/s) within client experience product and laid down requirements. Specific responsibilities include:Team Leadership & Performance Management: Lead coach and manage a team of Level I...

30+ days ago
Full Time

Africa Talent By Deloitte Nl Paralegal Senior Cons...

Deloitte

profile Midrand - South Africa

As a Paralegal you will provide support to the entire Legal Affairs department. You will assist with various tasks and perform all preparatory work for the legal counsels. Additionally you will manage standard documentation and for new documentation or amendments you will ensure implementation. You...

30+ days ago
Full Time

Compliance Officer

Black Pen Recruitment

profile Cape Town - South Africa

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

30+ days ago
Full Time

Compliance Officer

Black Pen Recruitment

profile Durban - South Africa

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

30+ days ago
Full Time

Compliance Officer

Black Pen Recruitment

profile Johannesburg - South Africa

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

30+ days ago
Full Time

Deputy Hospital General Manager Mediclinic Medforu...

Mediclinic Group

profile Pretoria - South Africa

Mediclinic Medforum Pretoria South AfricaClosing date: 06/11/2025 Number of positions: 1Recruiter name: Anne Breytenbach Reference number: 64907 Workplace Type:On-sitePermanentPlease note if you are an internal employee on a fixed term contract please apply using an external candidate profile and n...

30+ days ago
Full Time

Senior Associate Product Deposits

Nedbank Private Wealth

profile Johannesburg - South Africa

Job Purpose To identify and develop products and services in line with Nedbanks strategic objectives.Job Responsibilities Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc).Participate and su...

30+ days ago
Full Time

Service Team Leader Uitenhage

Nedbank Private Wealth

profile Uitenhage - South Africa

Service Team Leader - Uitenhage Location: Uitenhage Eastern CapeClosing Date 04 November 2025Career Stream Service Team LeaderLeadership Pipeline Manage Others (MO)FAIS Affected FAIS Affected - YesJob Purpose To deliver outstanding client services; manage service capacity; deploy and move staff to m...

30+ days ago
Full Time

80 Hour Service Consultant

Nedbank Private Wealth

profile Pretoria - South Africa

Job Classification Job Family Sales and ServiceCareer Stream Client ServiceLeadership Pipeline Manage Self: Technical (MST)FAIS Affected Job Purpose To educate clients on the convenience security and functionality of digital and self-service solutions; processing cash transactions and cash fulfillme...

30+ days ago
Full Time

She Officer

Prudent Hr Solutions

profile East London - South Africa

Environment Health & Safety (EHS) Officer Automotive ManufacturingPrimary Purpose of the JobImplement update verify and maintain an effective MA Automotive Tool and Die Health Safety and Environmental (SHE) system to comply with National and International Standards and best practices.Key Performanc...

30+ days ago
Full Time

General Manager Truck Rental Kuilsriver

Spc Management Service Solutions

profile Cape Town - South Africa

IntroductionOur client a national truck rental company is seeking to employ a General Manager to lead the teamThe successful candidate will be responsible for a variety of daily and strategic operations including leading staff managing the fleet ensuring customer satisfaction and overseeing financia...

30+ days ago
Full Time

Senior Data Engineer, Workflow & Risk Applications

Standard Bank Group

profile Johannesburg - South Africa

To design code test debug and maintain programs in development environments. Apply agreed standards and tools to achieve a well-engineers result. Work within a strict framework of programming standards under supervision of senior technical resources.Qualifications : Qualification: Information Techn...

30+ days ago
Full Time

Vice President – Customer Service & Operations

Believe Resourcing

profile Cape Town - South Africa

Location: Cape TownEmployment Type: Full-Time OnsiteAbout Our ClientOur client is a leading global Business Process Outsourcing (BPO) and digital transformation company that partners with some of the worlds most recognised brands.About the Role:Ensure seamless transition and flawless service delive...

30+ days ago
Full Time

Senior Internal Auditor (operational Audits)

Network1

profile Cape Town - South Africa

Ready to take the lead on impactful audits Apply now and bring your insight to the forefront of operational excellence!Are you an analytical problem-solver who thrives on understanding how things work and where they can be improved Join a dynamic Internal Audit team overseeing a portfolio of entitie...

30+ days ago
Full Time

Specialist Technical Scope Development (ftc Fixed ...

Anglo American / De Beers Group

profile Kathu - South Africa

As our Specialist Technical Scope Development (FTC - Fixed Term Contract) your responsibilities will include but not limited to:Integrate SHE risk assessments into scope development to proactively identify and mitigate safety and environmental risks.Collaborate with SHE specialists to align technica...

30+ days ago
Full Time

Compliance Officer

Hire Resolve

profile Midrand - South Africa

DescriptionA leading insurance company is seeking a Category I Compliance Officer to join their team in Johannesburg. Reporting to the Head of Compliance: Distribution you will be responsible for implementing relevant legislation and regulations ensuring compliance across the business and driving qu...

30+ days ago
Full Time

Compliance Officer Aml

Black Pen Recruitment

profile Cape Town - South Africa

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless inclusive and scalable across borders. They operate at the intersection of financial innovation and real-world impact empowering busines...

30+ days ago
Full Time

General Manager Truck Rental – Kuilsriver

Spc

profile Cape Town - South Africa

Our client a national truck rental company is seeking to employ a General Manager to lead the teamThe successful candidate will be responsible for a variety of daily and strategic operations including leading staff managing the fleet ensuring customer satisfaction and overseeing financial performanc...

30+ days ago
Full Time

General Manager Truck Rental – Kuilsriver

Spc

profile Cape Town - South Africa

Our client a national truck rental company is seeking to employ a General Manager to lead the teamThe successful candidate will be responsible for a variety of daily and strategic operations including leading staff managing the fleet ensuring customer satisfaction and overseeing financial performanc...

30+ days ago
Full Time

General Manager Truck Rental – Kuilsriver

Spc

profile Cape Town - South Africa

Our client a national truck rental company is seeking to employ a General Manager to lead the teamThe successful candidate will be responsible for a variety of daily and strategic operations including leading staff managing the fleet ensuring customer satisfaction and overseeing financial performanc...

30+ days ago
Full Time