Compliance Professional

Nedbank Head Office is recruiting for a Regulatory Compliance Professional.Job Purpose:The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure compliance risks for applicable legislation are identified, assessed, managed and reported on.Key Responsibilities:Build and Maintain...

Catch Recruit is seeking a dynamic and driven Tax Compliance Sales Professional to join our team in Johannesburg. This role involves building and maintaining client relationships, driving revenue growth, and positioning us as a trusted partner for tax compliance solutions.Key ResponsibilitiesBusiness Development & Sales:Identify, engage, and develop new...

Job Opportunity:  We are seeking a dynamic and driven Tax Compliance Sales Professional to join our team in Johannesburg. The ideal candidate will have a proven track record in sales, ideally from a Big Four firm (EY, PwC, Deloitte, KPMG) or experience in tax, fintech, or SaaS industries.About the Role:  As a Tax Compliance Sales Professional, you will...

At Catch Recruit, we are seeking a highly skilled Sales Professional with Tax Compliance Expertise to join our team in Johannesburg. As a key member of our sales team, you will play a critical role in driving revenue growth and expanding our client base.

Job OverviewOur client, a multinational market-leader in the industry, is seeking a seasoned HR Compliance & Analytics Manager to join their dynamic team. The ideal candidate will have a deep understanding of compliance regulations and be able to analyze data to inform business decisions.Key ResponsibilitiesThe successful candidate will be responsible for...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance to ensure...

**Compliance Supervisor Sandton** Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

**Main purpose / objective of the position**: Ensuring that all business units within the Group conduct their business in full compliance with all applicable national and international laws and regulations that pertain to the relevant service lines, as well as accepted professional standards and business practices, and internal standards. - Maintaining...

Estimated salary: R850,000 - R1,200,000 per annum.About the RoleWe are seeking a skilled Investment Compliance Officer to join our team at Frogg Recruitment SA in Sandton. With 4+ years of experience in Asset Management, you will be responsible for ensuring compliance with various legislations and regulations.Key Responsibilities:Providing expert advice on...

Job Family: Risk, Audit, and Compliance Career Stream: Regulatory Compliance Leadership Pipeline: Manage Self FAIS Affected: No Job Purpose: To support the Head of Compliance Model and Professionalisation by being the principal source of training and support on Compliance Risk Management. This role involves the effective delivery of compliance risk model...

At the heart of our organisation's mission is a deep commitment to compliance and risk management. To support this vision, we are seeking an exceptional professional to assume the role of Compliance Professionalisation Lead. As a key member of our team, you will be instrumental in driving the strategic development of our compliance training initiatives.We...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

Company Overview: TalentCru is a leading talent management solutions provider, dedicated to helping businesses find the best candidates for their open positions.About the Role:We are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all applicable...

**Introduction** - Drive the development and implementation of best practice compliance strategies, frameworks and practices in collaboration with the compliance community across the Guardrisk Group (Guardrisk) as well as providing strategic compliance advice to Guardrisk.**Role Purpose** - Drive the development and implementation of best practice compliance...

A well-established Professional Services firm in Sandton is seeking an AML/Compliance Assistant with 1-3 years' experience. In this role, you will be responsible for ensuring that the company's AML policies and procedures are adhered to, thereby minimizing financial crime risks.As a key member of our team, you will work closely with senior management to...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

Company Description **Experian’s a leading Analytics Enterprise** We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more than 125 years, we’ve helped businesses grow, consumers and small businesses gain access to financial services, and economies and...

Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC Minimum...