Senior Compliance Officer

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose of Position: Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Job title : Compliance Officer (JHB North)Job Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries OBJECTIVE OF ROLEThe role is responsible to support the Company Code Compliance Officer to ensure compliance of Pharmacare Limited and its employees with the rules and regulations of the South...

About UsThe Apex Group is a leading provider of fund administration and middle office solutions, with a strong presence in the global market. We offer a unique opportunity to work with a dynamic and growing business, where you can develop your skills and experience in a challenging and rewarding environment.We are seeking a highly skilled and experienced...

We are seeking a highly skilled Senior Compliance Advisor to join our team at TransUnion. As a Senior Compliance Advisor, you will play a critical role in providing expert advice and guidance on regulatory compliance matters.Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau...

Join our dynamic team at Assa Abloy Global Solutions as a Trade Compliance Officer. In this role, you will be responsible for ensuring compliance with international trade regulations and maintaining accurate records of all import and export activities.Key Responsibilities:Ensure compliance with international trade regulations, including reviewing shipping...

About the RoleAs a Corporate Compliance Officer at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and ComplianceJob Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory...

Ananzi is seeking a highly skilled Regulatory Compliance Officer to join our team in Gauteng. As an EHS Coordinator, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies and procedures, and providing guidance and support to employees.The successful candidate will have a strong background in...

At Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...

Our client, a prominent player in the industry, is seeking a highly skilled Safety Field Compliance Coordinator to lead and expand their division.This role is ideal for a passionate Safety Field professional with knowledge of hands-on health, safety, and environment training. Key Responsibilities include:Delivering comprehensive health, safety, and...

Job title : Senior Manager: ComplianceJob Location : Gauteng, JohannesburgDeadline : March 14, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeTo consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules...

We're seeking a forward-thinking Senior GRC Consultant who's passionate about making a real difference in organisations. If you're someone who thrives on intellectual challenges, enjoys diving deep into complex problems, and gets excited about crafting innovative solutions, we want to hear from you.This role goes beyond traditional consulting—it's an...

Job title : HSE Compliance OfficerJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Some Responsibilities may include: HSE Compliance & Regulatory AdherenceEnsure compliance with all relevant HSE laws, regulations, and standards (e.g., Occupational Health & Safety Act, Environmental...

Mindworx Consulting seeks a dedicated Information Technology Compliance Officer to ensure the effectiveness of our IT compliance functions.The successful candidate will have a strong understanding of IT governance, risk, and compliance principles and a minimum 5 years' experience in IT auditing or ICT governance, risk, and compliance in a medium to large...

PSS Recruitment seeks a talented Operations Consultant to join our team, reporting to the Team Manager: Intermediary Services.The successful candidate will be responsible for ensuring compliance with the Financial Intelligence Centre Act (FICA). Key responsibilities include reviewing and capturing accurate member data, analysing data for potential sanctions...

Job title : Senior Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeGroup Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to...