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- ...a contract from a mile away? Do you get a little thrill from ticking every box and following every regulation to the letter? If “compliance” is your love language, then keep reading—this might be the role for you. POSITION INFO: We’re on the lookout for a sharp,...
- ...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...
- ...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: An Internal Vacancy exists for a Firearm Compliance Auditor in ⯠the⯠Risk and Performance Division⯠based at⯠Head Office, Centurion⯠⯠The suitable candidate’s main responsibilities and duties include, but are not limited to, the following...
- ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support. POSITION INFO: Compliance Analyst Sandton Our client is seeking a Compliance Analyst to serve as...
- ...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...
- ...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: 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...
- ...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...
- ...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...
- ...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...
- ...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,...
- ...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...
- ...SUMMARY: Support the GRC Department in developing and maintaining the organisation’s Governance, Risk, and Compliance frameworks and systems, including forensics, internal audit, and health and safety functions. POSITION INFO: 1. Job Summary: ~ Assist...
- ...SUMMARY: GRC Fides, part of our group, is seeking a GRC Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk frameworks, and developing the group’s Governance, Risk & Control framework across...
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...- ...SUMMARY: Are you the compliance detective we’ve been looking for? POSITION INFO: If you live for the thrill of uncovering risk, thrive on rules (but only the right ones), and know the FIC Act like the back of your hand, then keep reading. Your next challenge awaits...
- ...SUMMARY: - POSITION INFO: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
- ...SUMMARY: - POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function...
- ...Job Description: Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance...
- ...C OMPLIANCE F UNCTIONS : Assist in monitoring compliance with applicable legislation and internal requirements. Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial services provider and...
- ...Our client has an opportunity available for a Compliance Officer. Requirements: ~ Bachelors degree. ~ Commerce or Legal degree. ~2 to 3+ years practical compliance risk management or legal experience. ~ Member of the Compliance Institute of Southern Africa....
- .... The successful candidate will be responsible for maintaining accurate financial records, preparing financial reports, ensuring compliance with South African tax laws and regulations, and supporting overall business financial health. POSITION INFO: Key Responsibilities...
- ...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...
- ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry...
- ...Role title: Senior Specialist Insurance Risk & Compliance Role purpose: To assist the Executive Head of Compliance with the implementation and monitoring of insurance compliance and regulatory controls in the short-term insurance company and across other financial...
- ...crime and seek out the perpetrators, so our client is looking to build a strong connection with LEC. Role Overview The Compliance Associate will play a key role in assisting with the development, implementation, and execution of the risk management and...
- ...compulsory provident fund for the security officials in South Africa, with over 240 000 active members and R14,5 billion in assets. The Compliance Officer is responsible for ensuring that the Private Security Sector Provident Fund complies with all relevant legislation,...
- *This role is being readvertised* Coca-Cola Beverages Africa (CCBA) presents an exciting opportunity for two (2) Senior Compliance Officers to join the CCBA compliance team. These roles will be responsible for managing in-country compliance teams, and will interact extensively...
- ...Supplier Compliance Administrator General roles and responsibilities: 1. Outbound call centre • Phoning suppliers on behalf of SCM clients, and requesting BEE certificates/affidavits 2. Data sourcing, vetting and capturing • Sourcing of supplier contact...