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- ...SUMMARY: An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. POSITION INFO: Are you passionate about driving compliance and ensuring operational excellence through robust internal systems? An...
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...: Developing, updating, and rigorously enforcing internal compliance policies and procedures across the organization. This...
- ...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... ...the go-to for compliance follow-through. Keep It Legal (And Internal): Run internal audits that align with company policies and...
- ...SUMMARY: An Internal Vacancy exists for Compliance Manager in the Guarding Division based in Eastern Cape.   The suitable candidateâs main responsibilities and duties include, but are not limited to, the following: POSITION INFO: Co-...
R 350,000 pa
...SUMMARY: Compliance and Reporting Officer Reporting to Finance Manager Pretoria East, Permanent Position POSITION... ...our financial reports and processes comply with regulations and internal policies. You will collaborate with various departments to gather...- ...ticking every box and following every regulation to the letter? If “compliance” is your love language, then keep reading—this might be the... ...you). Preparing reports that keep both our regulators and internal teams informed. Sharing your compliance wisdom with the...
- ...SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO: Key Duties and Responsibilities: Ensuring that client’s due diligence is collected to the appropriate standard in line with...
- ...SUMMARY: Audit, Compliance & Risk Assurance | Reporting to Corporate Affairs Officer POSITION INFO: An opportunity exists for... ...opportunity to contribute to governance, risk management, and internal control enhancements within a regulated business environment....
- ...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 in over 200...
- ...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...
- ...SUMMARY: Our client, an Investment Firm based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose of the role will be to assist the Head of Governance, Governance Team, External Compliance Officer and investment...
- ...SUMMARY: Compliance Assistant POSITION INFO: Role: Compliance Assistant Location: Bryanston Salary: R175 000 – R210 000 Per Annum Are you detail-oriented, principled, and driven by structure? Join a dynamic investment firm in Bryanston as a Compliance...
- ...Authorised by the South African Reserve Bank POSITION INFO: Compliance Assistant Join a Fast-Growing Fintech Authorised by the... ...issues Escalate and report suspicious activity in line with internal protocols Maintain up-to-date knowledge of regulatory...
- ...SUMMARY: The Compliance Manager will play an integral part in ensuring company consistently meets regulatory requirements and operates... ...place to mitigate those risks. Provide ongoing support to internal audits by preparing documentation, evidence, and...
- ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general... ...Familiarity with financial services regulations (local and international) Experience working in a high-pressure, multi-entity environment...
- ...Africaâs youth by creating workplace opportunities for South African youth over a period of 12 months. Position: Electrician Intern Stipend: R7 700.00 Location: Kyasands POSITION INFO: Responsibilities: Intern eager to learn or studying towards...
R 30,000 - 40,000 per month
...will develop and implement robust legal, risk management, and compliance strategies, ensuring our software solutions and business practices... ...skills, with the ability to build relationships with internal teams, external stakeholders, and regulatory authorities. Strong...- ...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...
- ...SUMMARY: 6 month temp assignment. This is a temp role created to assist the compliance team during times of increased work. POSITION INFO: The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via Dow...
- ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading Force in Financial Compliance - Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector...