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  • Fraud Analyst (Customer Experience)

     ...SUMMARY: Does improving customer experience light a fire in you—especially when it comes to handling the tricky world of fraud? A...  ...with a people-first approach Bonus if you’ve worked in fraud, compliance, or complaints resolution What’s In It for You: Work on... 

    Network Recruitment

    Johannesburg, Gauteng
    18 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...  ...and provide general compliance support. Salary: Depends on experience and qualifications Minimum Requirements: Matric with Paralegal... 

    Frogg Recruitment SA

    Sandton, Gauteng
    a month ago

  • Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank

     ...- POSITION INFO: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated...  .... Nice to Have: Any relevant internships or experience in compliance or risk management. Basic knowledge of KYC... 

    Curiska

    Johannesburg, Gauteng
    a month ago

  • Compliance Manager

     ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity...  ...are highly preferred. A minimum of 3 to 5 years of proven experience in compliance management is required, particularly within... 

    Tiger Personnel Management

    Durban, KwaZulu-Natal
    1 day ago

  • Learning Experience Designer: Specialist

     ...SUMMARY: The Learning Experience Designer (LED) is responsible for both the pedagogical and technical aspects of creating Organization...  ...encounter challenges. In respect of Policy Alignment and Compliance: Stays up-to-date with emerging educational trends and technologies... 

    Mashesha Consulting

    Pretoria, Gauteng
    3 days ago

  • Compliance Officer

     ...SUMMARY: We’re hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you’ll advise...  ...Degree Compliance Officer (RE1 certified) Min 5 years of experience Experience in financial services Strong knowledge of FICA... 

    Network Recruitment

    Cape Town, Western Cape
    14 days ago

  • Legal, Risk and Compliance

     ...Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic and...  ...South Africa with a valid practicing certificate. Proven experience working in legal, risk management, and compliance roles.... 

    RareCruit

    Cape Town, Western Cape
    1 day ago

  • Compliance Officer

     ...your name on it. POSITION INFO: We’re on the hunt for a Compliance Officer who’s got a sharp eye, a steady hand, and a healthy...  ...of compliance audits , policies, and regulatory frameworks (experience in gambling/gaming = bonus points) Great communication skills... 

    Network Recruitment

    Cape Town, Western Cape
    21 days ago

  • Electrician - Mining experience

     ...SUMMARY: ELECTRICIAN - Mining experience POSITION INFO: Qualifications/Experience: Matric Certificate Electrician Qualification Industry: Engineering/Mining Job Requirement: Trade tested Electrician Minimum 8 years experience Must work... 

    ESG Recruitment

    Johannesburg, Gauteng
    8 days ago

  • Tax Compliance Officer

     ..., Cape Town is looking to employ a bright and independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance...  .... The candidate should either have suitable practical experience in the role or a strong academic qualification/history in the... 

    BGC

    Cape Town, Western Cape
    7 days ago

  • Tax Compliance Officer

     ...- POSITION INFO: We are looking for an experienced Tax Compliance Officer for a Renowned Company in Port Elizabeth. Purpose of...  ...Qualifications Required: Matric with accountancy Minimum of 3 years’ experience in a similar role Skills: Technical knowledge related to... 

    Performit Personnel

    Port Elizabeth, Eastern Cape
    7 days ago

  • Compliance Assistant

     ...SUMMARY: Well established Law Firm is searching for a Compliance Assistant to join their growing team. Salary: R15 000 (might be negotiable on more experience) POSITION INFO: Minimum requirements: 1-2+ Years’ experience with basic knowledge of a compliance... 

    Dante Personnel

    Pretoria, Gauteng
    28 days ago

  • Compliance Manager

     ...SUMMARY: An Internal Vacancy exists for Compliance Manager in the Guarding Division based in Eastern Cape.      The...  ...A;   Grade 12 or equivalent qualification;   Relevant experience in a similar position advantageous;   SAMTRAC or Equivalent... 

    Bidvest Protea Coin

    East London, Eastern Cape
    16 days ago

  • Head of Compliance and Risk

     ...SUMMARY: Ready to turn compliance into a catalyst for growth? A high-velocity fintech in Cape Town is looking for a strategic Head...  ...ownership, and integrity into business operations Skills & Experience: Minimum 5–10 years in a senior compliance, risk, or regulatory... 

    Communicate Recruitment

    Cape Town, Western Cape
    3 days ago

  • Senior Compliance Officer

     ...Firm based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose of the role will be...  ...business Ad hoc projects Requirements: Min 10 years’ experience in an AML compliance role or similar role. Compliance... 

    Conova Recruitment

    Cape Town, Western Cape
    3 days ago

  • Tax Compliance Officer

     ...finance sector is seeking a skilled and detail-oriented Tax Compliance Officer to join their team, based in Port Elizabeth . POSITION...  ...Accountancy as a subject Minimum of 3 years of relevant experience in a similar tax compliance role Skills, Competencies, and... 

    Staff Solutions Recruitment

    Port Elizabeth, Eastern Cape
    22 days ago

  • Operations Compliance Manager

     ...ticking every box and following every regulation to the letter? If “compliance” is your love language, then keep reading—this might be the...  ...Degree in Commerce (Law) or Auditing. At least 2 years of experience in a compliance role in financial services (you know your... 

    Network Recruitment

    Johannesburg, Gauteng
    22 days ago

  • Regulatory and Compliance Specialist

     ...We are seeking an enthusiastic and experienced Regulatory and Compliance Specialist to join an International Chemical Manufacturing...  ...BSc or Bachelor in Technology ( Chemistry / Engineering ). Experience: ~ At least 5 years’ experience as a regulatory compliance specialist... 

    RareCruit

    Durban, KwaZulu-Natal
    11 days ago

  • FURNACE OPERATOR - FOUNDRY EXPERIENCE

     ...FOUNDRY - Durban , KwaZulu Natal POSITION INFO: FURNACE OPERATOR who worked on an INDUCTION FURNACE  * FOUNDRY Industry experience * Minimum 5 Years' experience in a FOUNDRY environment * MINIMUM 2 Year's FURNACE OPERATOR experience * Good Vision &... 

    Pronto Labour Team

    Durban, KwaZulu-Natal
    11 days ago

  • Compliance Assistant

     ...SUMMARY: Compliance Assistant POSITION INFO: Role: Compliance Assistant Location: Bryanston Salary: R175 000 – R210 00...  ...directors. Requirements: ~ Matric (Grade 12) ~3–5 years’ experience in a compliance or administrative support role within... 

    The Recruitment Council

    Bryanston, Sandton
    15 days ago