Compliance Officer Johannesburg South

Compliance Officer - Johannesburg South Must have IMPORT experience. Maintain, renew NRCS Letters of Authority (LOAs), import compliance processes, customs clearance and NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Records of approvals, test reports, and declarations of conformity. Risk assessments, Internal...

Local Operations & Compliance Executive – South Africa (Johannesburg Office) Local Operations & Compliance Executive – South Africa (Johannesburg Office) Location: Johannesburg, South Africa Apply via email: Company Page: Vanzbon Group (LinkedIn) Position Summary Vanzbon Group is seeking a Local Operations & Compliance Executive to support on-the-ground...

Local Operations & Compliance Executive – South Africa (Johannesburg Office) Location: Johannesburg, South Africa Apply via email: Company Page: Vanzbon Group (LinkedIn) Position Summary Vanzbon Group is seeking a Local Operations & Compliance Executive to support on-the-ground delivery in South Africa. The role focuses on company registration,...

Job title : AML Compliance Officer, French and/or Portuguese speakers – Johannesburg, South Africa Job Location : Gauteng, Johannesburg Deadline : December 20, 2025 Western Union powers your pursuit. Role Overview As an AML Compliance Officer, you will be responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in...

Join to apply for the Governance and Compliance Manager role at KPMG South Africa Join to apply for the Governance and Compliance Manager role at KPMG South Africa Get AI-powered advice on this job and more exclusive features. Function and Business Unit: Internal Audit Risk and Compliance Services: JHB, specific sub-unit: Governance and Compliance...

Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of acutting-edgecompliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Thenit’stime to joinWesternUnion as an AML Compliance...

Hydr8 Africa is seeking a dedicated and experienced AML Compliance Officer to join our team. Based full-time at our Johannesburg office, you will be responsible for developing, implementing, and managing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance framework. This role requires a deep understanding of the South African...

Hydr8 Africa is seeking a dedicated and experienced AML Compliance Officer to join our team. Based full-time at our Johannesburg office, you will be responsible for developing, implementing, and managing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance framework. This role requires a deep understanding of the South African...

Shift Pursuit is partnering with an audit, accounting and tax firm in Johannesburg. We are seeking a dedicated and detail-oriented Tax Compliance Officer to join their team. Requirements Tax-related certification (essential) Own vehicle and valid driver's license (essential) Fluent in Afrikaans Key Performance Areas Completion and submission of individual...

**Office Manager - Johannesburg, South Africa** Are you a firm believer in leaving things better than when you found them and enjoy being part of a great team? Are you ready to unleash your potential by giving back and working with awesome people that make all the difference? If so, why not consider joining Western Union as an Office Manager. **Western...