Senior Compliance Professional

1 week ago


Johannesburg, Gauteng, South Africa Osiris Trading Full time
Job Overview

We are seeking a skilled Senior Compliance Professional to join our team at Osiris Trading.

Job Description
  • Collect, compile, and verify documentation and information for Due Diligence tasks to ensure seamless compliance with regulatory requirements.
Key Responsibilities
  1. Maintain accurate and up-to-date records of the company's affairs, including compliance and governance documentation.
  2. Work collaboratively with teams across the business to obtain required documentation and enhance stakeholder experience.
  3. Implement Data-Driven approaches for filing key documents in the Compliance space.
Requirements
  • Strong administrative and management skills with attention to detail.
  • Able to work independently and as part of a team.
Benefits

We offer a competitive salary and benefits package, which includes an estimated R 300,000 - R 400,000 per annum based on your qualifications and experience. We foster a culture of innovation, collaboration, and continuous learning.

Please note that this is an estimate and the actual salary may vary based on individual circumstances.



  • Johannesburg, Gauteng, South Africa The Recruitment Council Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Professional to join our team at The Recruitment Council. This is an excellent opportunity for an experienced compliance professional to take on a challenging role and make a significant impact in the financial services industry.


  • Johannesburg, Gauteng, South Africa FOUR POINT 0 Full time

    About Four Point 0Four Point 0 is a forward-thinking organization that prides itself on maintaining the highest standards of corporate governance and regulatory compliance. Our team is dedicated to ensuring seamless operations, and we are seeking an experienced Senior Compliance Professional to join our ranks.Estimated Salary: £60,000 - £80,000 per...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job SummaryThis is a highly sought-after role for an experienced Tax Compliance Manager to join a leading consumer goods company. The successful candidate will be responsible for ensuring compliance with local financial reporting and tax requirements.The ideal candidate will have CA(SA) accreditation and 3 years of commercial experience in the FMCG or Retail...


  • Johannesburg, Gauteng, South Africa Professional Career Services Full time

    Job OverviewWe are seeking a highly motivated Senior Sales Professional to join our team at Professional Career Services.Estimated Salary:R 350,000 - R 450,000 per annum.About the RoleThis exciting opportunity will see you develop and execute sales strategies and tactics to drive growth in the hospitality industry. As a key member of our sales team, you will...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Network Recruitment**Job Title:** Senior Compliance OfficerWe are currently seeking a highly skilled and experienced Senior Compliance Officer to join our team in the financial services sector. As a key member of our compliance team, you will be responsible for ensuring adherence to all relevant regulations and industry standards.**Estimated Salary Range:**...


  • Johannesburg, Gauteng, South Africa Professional Resources Partners Pty Ltd Full time

    Job Title: Senior Financial ProfessionalWe are seeking a highly skilled and experienced Senior Financial Professional to join our team at Professional Resources Partners Pty Ltd. The ideal candidate will have a strong background in accounting and financial management, with a proven track record of delivering results-driven financial solutions.Key...


  • Johannesburg, Gauteng, South Africa Old Mutual Full time

    About the RoleOld Mutual is seeking a highly skilled Compliance Professional to join its dynamic team.The successful candidate will provide general support to the Group Compliance Team in overseeing the day-to-day 2nd line compliance activities for the Product area, including monitoring and reporting activities as outlined in the Annual Group Compliance...


  • Johannesburg, Gauteng, South Africa Professional Career Services Full time

    Job OverviewWe are seeking a highly motivated and experienced Senior Technical Sales Professional to join our team at Professional Career Services. This exciting opportunity is for a skilled sales professional with a background in technical engineering and manufacturing industry.Estimated SalaryThe estimated annual salary for this position is $120,000 -...

  • Senior Manager

    1 month ago


    Johannesburg, Gauteng, South Africa Zanati Search Group Full time

    Job Title: Senior Manager - Governance and ComplianceAbout the Role:We are seeking an experienced Senior Manager to lead our Governance and Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our company maintains the highest standards of governance and compliance.Key Responsibilities:Develop and...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Network Recruitment is seeking an experienced Senior Risk Management Professional to join our client's team in Johannesburg, Gauteng. This role involves overseeing multiple departments: insurance, financial, legal, and credit division. The ideal candidate will ensure compliance with regulatory requirements, internal policies, and industry standards.About the...


  • Johannesburg, Gauteng, South Africa ALOS Innovative Workforce Solution (Pty) Ltd Full time

    Job OverviewWe are seeking a highly skilled Senior Contracts and Compliance Specialist to join our team at ALOS Innovative Workforce Solution (Pty) Ltd. This role will be responsible for reviewing and drafting contracts, ensuring compliance with relevant laws and regulations.Key Responsibilities:Review and draft contracts for various clientsEvaluate...


  • Johannesburg, Gauteng, South Africa H2R Africa Full time

    Job Title: Senior Governance and Compliance OfficerWe are seeking a highly skilled and experienced Senior Governance and Compliance Officer to join our team at H2R Africa.About the Role:This is an exciting opportunity for a motivated professional to take on a critical role in ensuring the effective governance and compliance of our organization. As a Senior...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Summary: We are seeking a highly skilled Tax and Compliance Professional to join our client's finance team in South Africa. As a key member of the team, you will be responsible for managing and ensuring tax compliance for the company, overseeing all tax-related obligations and regulatory requirements.About Network Recruitment: Our client is a...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job DescriptionThis position is an excellent opportunity to join a leading consumer goods company as a Tax Compliance Manager.Key Responsibilities:Financial Statement Preparation: Ensure annual audited financial statements are prepared in compliance with local legislation, maintaining the highest level of accuracy and adherence to regulatory requirements.Tax...


  • Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    About the Role">FirstRand Bank Limited is seeking a highly skilled Senior Compliance Strategist to join our team. In this role, you will be responsible for leading and managing the bank's compliance function, ensuring that all regulatory requirements are met, and developing strategies to mitigate risks.">Key Responsibilities">">Develop and implement...


  • Johannesburg, Gauteng, South Africa The Legends Agency Full time

    The Legends Agency is seeking an experienced Senior Medical Compliance Officer to provide comprehensive legal support and advisory services.About the Role:This role involves providing accurate, timely, and comprehensive legal advice and support across various departments.Key responsibilities include assisting the Line Manager with governance programs and...


  • Johannesburg, Gauteng, South Africa City of Johannesburg Full time

    Job Title: Senior Manager: By-Law ComplianceWe are seeking a highly skilled and experienced Senior Manager to lead the By-Law Management Unit within the City of Johannesburg's Public Safety Department.As a key member of our team, you will be responsible for managing the enforcement of by-laws and other relevant legislations in alignment with the City's...


  • Johannesburg, Gauteng, South Africa The Working Earth Full time

    Job DescriptionWe are seeking an experienced and skilled Financial Manager to join our team at The Working Earth. This is a key role that will oversee the financial management of our group, ensuring accurate and timely financial reporting, budgeting, and forecasting.The successful candidate will be responsible for:Financial Reporting: Prepare and present...


  • Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

    About the RoleWe are seeking a skilled Compliance Officer to join our team at Frogg Recruitment SA.Job SummaryThe Compliance Officer will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.Key ResponsibilitiesConduct...


  • Johannesburg, Gauteng, South Africa Innovative Outsourcing Solutions Full time

    About the RoleAt Innovative Outsourcing Solutions, we are seeking a skilled and detail-oriented Senior Laboratory Professional to join our team.Job SummaryThis is a challenging role that involves conducting laboratory analysis and ensuring compliance with all relevant safety protocols. As a Senior Laboratory Professional, you will be responsible for...