south africa compliance jobs

Overview:As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance frameworks and IT controls. This will involve working closely with cross-functional teams to identify, assess, and mitigate risks whilst ensuring alignment with industry standards and regulatory requirements. Key Responsibilities:IT Governance ...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Overview Hire Resolve is currently seeking a Senior Compliance Officer to join our client s team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to the compliance requirements as dictated by the FSCA. This is a great opportunity for an experienced compliance professional to take on ...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Who we are?Sanlam Collective Investments (SCI) was established in 1967 as a full Sanlam subsidiary. Sanlam Collective Investments manages funds f about R280 billion on behalf of more than 250 000 investors. Other renowned financial services companies have also partnered with us to offer third-party funds. In these cases, the third-party funds are distributed and promoted by respective financial s...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role. Salary: Market-RelatedStart date: ASAP Minimum Requirements:Bcom / BA or LLB or relevant qualifi...

Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role. Salary: Market-RelatedStart date: ASAP Minimum Requirements:Bcom / BA or LLB or relevant qualifi...

Are you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town ! Our client is not just about sports betting they are about creating an unparalleled experience for their customers ...

Do these words resonate with your value system and your career goals?:Prestige, credibility, integrity, stability, reputability, rewarding, professionalism, ethics?Are you looking to join a team with a culture of caring towards, not only their clients, but their employees as well?Then this is the perfect opportunity for you!Use your relevant degree (B Com Accounting, or B Com Honours in Risk Mana...

Well established waste company is seeking a Compliance Assistant with the following experience and requirements: Traceability systems - audits annually Arrange for traceability documents for material and suppliers Keep record of these Record in spreadsheets Verify with exports Input data into the international system (import via Excel and CSV-files) Input data into the local system (import via Ex...

Compliance Officer

Well established waste company is seeking a Compliance Assistant with the following experience and requirements: Traceability systems - audits annuallyArrange for traceability documents for material and suppliersKeep record of theseRecord in spreadsheetsVerify with exportsInput data into the international system (import via Excel and CSV-files) Input data into the local system (import via Excel a...

Reference: NFR003445-KM-1 Are you a meticulous professional with a passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Units. Translate legislat...

Job TitleCompliance Coordinator LocationAsda House Employment TypeFull time Contract TypePermanent Hours Per Week37.5 SalaryCompetitive salary plus benefits. CategoryHR Generalists Closing Date24 April 2024"Everything about Asda" We are a values-led organisation. As such we, encourage everyone to be open and honest. We work creatively and collaboratively, valuing everyone's input. Our collaborati...

Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner Help identify opportunities to improve or enhance business processes/procedures A...

Industry: Chemical, Petrochemical, Oil & Gas Job category: Accounting, Auditing Location: Cape Town Contract: Permanent Remuneration: Market Related EE position: Yes Job Description Job Purpose: Provide assurance on compliance to management and the Board by creating a platform from which meaningful compliance incidences and high-risk areas are brought to the attention of management to ensure orga...

Minimum requirements: Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner Help identify opportunities to improve or enhance business processes/procedures Assist in the proper establishment and maintenance of procedures on the id...

TalentCru SUMMARY Are you passionate about ensuring regulatory compliance while contributing directly to business success? We're seeking a driven Compliance Specialist to join a Financial Services team. In this role, you'll play a pivotal part in aligning our compliance strategy with our overarching business objectives. Our client is looking to employ a Compliance Specialist RESPONSIBILITIES Deve...

A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an exciting opportunity for a Payroll Compliance Administrator in Gauteng.... Prepare the payroll including Hours worked and benefit deductions from time sheets and other records. Transmit payroll data to finance systems and issue payment files....

Excellent opportunity for a tax professional to join a medium size audit firm in the Stellenbosch. The candidate must have the ability to attend to all tax compliance and administration matters in the firm. The candidate should have strong tax experience with a few years experience in a similar role and must have a financial or taxation qualification with a tax practitioner designation an added b...

A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an exciting opportunity for a Payroll Compliance Administrator in Gauteng. The position is responsible for the administration of all personnel data in the payroll system and preparation of payrolls. This includes processing of payroll related ta...

Summary: As a Compliance Administrator at Fidelity Security Services, the successful candidate will play a critical role in ensuring the accuracy and efficiency of compliance requirements and financial reconciliation processes. The successful candidate will be responsible for verifying, capturing and the submission of competency documents and on ad-hoc basis assist with reconciling financial tran...

Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role. Salary: Market-Related Start date: ASAP Minimum Requirements: Bcom / BA or LLB or relevant qualification 5 years of experience with COMPLI...

Overview Description Hire Resolve s Client is urgently seeking a highly skilled Finance & Compliance Manager with experience in the IT industry. As a Finance & Compliance Manager, you will play a crucial role in ensuring the financial stability and regulatory compliance of our client s IT operations. You will be responsible for managing financial operations, including budgeting, forecasting, and ...