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  • FICA compliance administrator

     ...Job Title: FICA Compliance Administrator (Fourways) Job Purpose: Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing... 

    Curiska

    Johannesburg, Gauteng
    18 days ago

  • Operations Compliance Manager

     ...every box and following every regulation to the letter? If “compliance” is your love language, then keep reading—this might be the role...  ...lookout for a sharp, curious, and detail-obsessed Compliance Administrator who’s ready to dive into the world of FAIS, POPIA, and the... 

    Network Recruitment

    Johannesburg, Gauteng
    23 days ago

  • Accountant / Compliance Administrator

     ...ownership documents with CIPC.* File annual returns & track payments.* Process amendments (ownership, directors, company details)SARS Compliance:* Handle registered representative applications, VAT registrations, and tax type activations.* Submit EMP 201, EMP 501, VAT 201,... 

    ACM Recruitment

    Alberton, Gauteng
    a month ago

  • Firearm Compliance Auditor

     ...SUMMARY: An Internal Vacancy exists for a Firearm Compliance Auditor in   the  Risk and Performance Division  based at...  ...efficient coordination of departmental activities by setting up administrative systems and creating work schedules, organizing resources to... 

    Bidvest Protea Coin

    Centurion, Gauteng
    23 days ago

  • Officer: Firearm Administration and Compliance

     ...Fund Purpose of the Job: Reporting to the Manager: Security Vetting, Administration, Standards and Policies, the successful incumbent is responsible for implementing and monitoring adherence and compliance of Firearm Management in line with the Firearm Act and prescripts... 

    Road Accident Fund

    Centurion, Gauteng
    8 days ago

  • Compliance Analyst

     ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general...  ...KYC & Due Diligence. Regulatory & Compliance Support Administrative & Company Secretarial Support Please apply online FROGG... 

    Frogg Recruitment SA

    Sandton, Gauteng
    a month ago

  • Shipping and Compliance Coordinator

     ...SUMMARY: A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Shipping and Compliance Coordinator to join their team! Operating... 

    RareCruit

    Johannesburg, Gauteng
    19 days ago

  • Compliance, Risk and Internal Audit Officer

     ...SUMMARY: An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. POSITION...  ...and reporting skills Exceptional attention to detail and administrative capability Ability to work independently and collaborate... 

    AFRIZAN

    Centurion, Gauteng
    1 day ago

  • Compliance & Ethics Manager

     ...SUMMARY: Let’s ditch the dusty compliance stereotype, shall we? This is your chance to join a global team that believes compliance is a competitive advantage—not a checklist. POSITION INFO: Your Mission (If You Choose To Accept It): Roll out future... 

    Network Recruitment

    Johannesburg, Gauteng
    23 days ago

  • Accounts Payable (Data & Compliance) Lead

     ...SUMMARY: We’re seeking a skilled Accounts Payable (Data & Compliance) Lead to strengthen controls, enhance data quality, and drive efficiency across the Accounts Payable environment of a multinational client! POSITION INFO: You’ll take ownership of vendor... 

    ClarkHouse

    Johannesburg, Gauteng
    10 days ago

  • Head of Fraud Controls & Fraud Regulatory Compliance

     ...SUMMARY: An opportunity has become available for a Head of Fraud Controls & Fraud Regulatory Compliance on behalf of a leading financial institution. POSITION INFO: Are you a seasoned fraud risk leader ready to champion compliance, governance, and operational... 

    AFRIZAN

    Johannesburg, Gauteng
    2 days ago

  • Trade Compliance Specialist MUR

     ...SUMMARY: A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Trade Compliance Specialist to join their team! Operating in... 

    RareCruit

    Johannesburg, Gauteng
    19 days ago

  • Risk and Compliance Officer

     ...developing and maintaining the organisation’s Governance, Risk, and Compliance frameworks and systems, including forensics, internal audit,...  ...Management: Manage and Mitigate Risks in the organisation Administration, products, policies and procedures Monitor, report and... 

    Affinity Health

    Johannesburg, Gauteng
    more than 2 months ago

  • Legal and Compliance Officer

     ...SUMMARY: - POSITION INFO: Our client in the  Building Industry. is seeking Legal and Compliance Officer,  who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards to join their team.... 

    Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Grou...

    Midrand, Gauteng
    a month ago

  • Compliance Officer

     ...SUMMARY: - POSITION INFO: Job Description  Ensuring that all business licenses are obtained  Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre... 

    Liham Consulting Pty (Ltd)

    Johannesburg, Gauteng
    more than 2 months ago

  • Regulatory and Compliance Manager

     ...SUMMARY: POSITION INFO: &##128680; We’re Hiring: Regulatory & Compliance Manager &##128205; Location: Sandton &##127974; Industry: Banking / Financial Services Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high... 

    Watershed Consulting

    Sandton, Gauteng
    more than 2 months ago

  • Governance,Risk and Compliance Specialist

     ...Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk...  ...guidance and advice regarding information pertaining to and the administration of Corporate Governance documents. Apply a combined... 

    Affinity Health

    Johannesburg, Gauteng
    more than 2 months ago

  • Executive Head of Legal, Compliance, and Public Affairs

     ...multinational company is seeking a hands-on, commercially minded, and versatile generalist to step into the role of Executive Head of Legal, Compliance, and Public Affairs. This role requires a leader who can take charge of key legal, compliance, and public affairs functions,... 

    PlaceTalent

    Johannesburg, Gauteng
    18 days ago

  • Compliance Manager Governance, Risk & Compliance

     ...SUMMARY: Compliance Manager – Governance, Risk & Compliance Sandton Johannesburg Our retail client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an Admitted Attorney. POSITION INFO: Compliance... 

    Frogg Recruitment SA

    Johannesburg, Gauteng
    a month ago

  • Legal & Compliance Manager - Law firm, Sandton

    R 900,000 pa

    A vacancy has arisen in the Risk and Compliance Team for a Legal and Compliance Manager Key areas of responsibility include: Client Engagement Letters and SLA's - contract management framework: Review and amend standard engagement letters Review and comment... 

    Innov8 Recruitment

    Johannesburg, Gauteng
    a month ago