Senior Risk and Compliance Officer Jobs in South Africa

Red ember recruitment is seeking to appoint a Senior Risk Manager for their client in Johannesburg. Suitably qualified and experienced individual who will be responsible for managing enterprise-wide risks within the Division through the effective implementation of the Groups Enterprise Risk Manageme...

Our client is seeking a Tax Compliance Officer to join their team. The candidate can be based either in Port Elizabeth or East London Handle general tax administration and processing tasksAssist with the preparation and submission of individual and company income tax returnsAttend to SARS-related qu...

We are currently seeking a Risk and Compliance Officer to join our reputable clients team. Requirements:Legal degree as recognised in terms of FAIS. Admitted attorney of the High Court of South Africa. 3-5 years experience Knowledge of the Financial Services Industry Insurance legislation and regula...

Our client is currently recruiting for aFICA & FAIS Compliance Officer will support the implementation and maintenance of the Companys regulatory compliance processes ensuring adherence to applicable legislative requirements internal policies and industry standards within a regulated financial servi...

SummaryThe Division of Enforcements Office of the Chief Risk and Compliance Officer (OCRCO) is seeking a Management and Program Analyst (Risk and Compliance Officer). The OCRCO is responsible for overseeing the Divisions risk and compliance program. The OCRCO includes the Divisions 961 Program (purs...

Financial Services Risk and Compliance OfficerRisk Management Anti Money Laundering Compliance OperationsLocation: South Africa Fully RemoteWorking Hours: United Kingdom Business HoursDepartment: Compliance and OperationsSalary: R28 000 per monthAbout the Business OpportunityOur client is seeking an...

Job DescriptionRole TitleSenior Compliance Officer (Financial Markets & Wealth Management)Client SummaryOur client is one of South Africas leading highly respected financial services groups with an extensive footprint in wealth management investment management and securities trading. Known for an en...

About Four DimensionsFour Dimensions is a business consulting and services company operating out of Germiston with a team of 11 to 50 professionals. We provide strategic consulting that helps our clients navigate complex business landscapes and scale their operations effectively.Your responsibilitie...

Reference: NFC025276-ULR-1Are you an experienced Risk & Compliance professional who believes compliance should be a business enabler not a tick-box exercise If youre looking for a flexible part-time opportunity where your expertise can genuinely influence business decisions this could be the perfect...

Our client a leading manufacturer is seeking an experienced Risk & Compliance Specialist to join their team. This role is responsible for leading and managing the Group SHE Management System ensuring compliance with legal risk and ISO requirements maintaining the SHEQ-X management system and driving...

Key Duties and Responsibilities Key Performance Indicators :Completion and submission of income tax returns for Companies Trusts and Individuals.Reviewing of income tax assessments for Companies Trusts and Individuals.Preparation completion and submission of notice of objections and appeals when req...

Our client is building unified financial rails for businesses a single API that enables companies to collect hold convert and pay out money globally and instantly. The platform combines onramp funding FX conversion USD/USDC custody and balance management and multi-market offramp payouts across Afric...

Our client is building unified financial rails for businesses a single API that enables companies to collect hold convert and pay out money globally and instantly. The platform combines onramp funding FX conversion USD/USDC custody and balance management and multi-market offramp payouts across Afric...

Compliance Officer (Market Conduct)About the RoleWere looking for a Compliance Officer to act as a trusted advisory partner within our second-line assurance function. This is an advisory role not a monitoring role youll embed regulatory requirements into business decision-making product design and o...

Background:The Wits Reproductive Health and HIV Institute (Wits RHI) is a renowned African-led research institute that seeks solutions to Africas health challengesIt is located within the University of the Witwatersrand and addresses some of the greatest public health concerns affecting our region i...

An established accounting and tax practice is looking for a Compliance Officer to join their team. This role will provide administrative support across the Tax Company Secretarial and Compliance departments with exposure to SARS CIPC FICA/FIC and general statutory compliance.Experience Requirements:...

Job Title: Compliance OfficerLocation: Cape TownRole OverviewResponsible for ensuring candidates meet all compliance regulatory and contractual requirements before being placed with clients.Supports the Senior Compliance Officer with day-to-day compliance activities and escalates issues when require...

To enable the execution of Compliance Risk Management processes and activities within Business and Commercial Banking SA and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation...

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...