Compliance Manager

Our client, an Accounting firm based in Durbanville is looking for a Compliance Manager to join their team of Accounting & Tax Professionals.The successful candidate will be responsible for the effective management of the secretarial department, including obtaining a good understanding of the Companies Act and the forms and procedures required by CIPC, as...

Job OverviewWe are seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program.Key ResponsibilitiesAssist in monitoring compliance with relevant laws and regulations.Identify and...

About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our team at Oceana Group Limited. This role is pivotal in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact our value creation strategy.The successful candidate will focus on managing risks...

Job title : Compliance Project ManagerJob Location : Western Cape, Cape TownDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Key Responsibilities:Lead end-to-end project management for compliance technology initiatives, including AML/KYC systems, client onboarding platforms, and monitoring tools. Collaborate with...

Unitrans is a company that cares. We see, hear, understand and appreciate every individual in our organisation. Through empowering our people we deliver on our purpose - The Power of Doing.Safety and Compliance ManagerDetailsClosing Date: 2025/03/11Reference Number: UNI250225-1Job Title: Safety and Compliance ManagerBusiness Unit / Division:...

Company OverviewThe Sanlam Investment Group is a leading financial services and investment firm in Southern Africa, with assets under management and administration exceeding R2 trillion. Our organization is committed to empowering generations to be financially confident, secure, and prosperous.Job DescriptionWe are seeking a highly skilled Assistant...

About the RolePatrianna is seeking a Compliance and Risk Manager to oversee key areas of our Player Operations department. This includes managing risk management strategies, fraud detection systems, and compliance with industry best practices.This role requires expertise in managing high-performing teams, driving operational improvements, and utilizing data...

About the Role:We are seeking an experienced AML and Compliance Manager to join our team. In this role, you will be responsible for reviewing our corporate processes and procedures to ensure they comply with regulatory requirements.Your key responsibilities will include conducting regular assessments to determine whether our policies are compliant with the...

About our client:Our client is a dynamic finance company in South Africa, recently rebranding from to better reflect their specialized focus on providing tailored finance solutions. They offer innovative funding structures to businesses, including commercial property finance, working capital solutions, capital raising and bespoke funding strategies. Their...

Job PurposeThe SHEQ Compliance Manager is responsible for ensuring that all stevedoring operations comply with relevant regulations, policies, and procedures related to safety, health, and environmental sustainability. This role involves monitoring, auditing, and improving workplace safety and quality management systems to minimize risks and enhance...

Job DescriptionThe Compliance and Risk Manager will be responsible for monitoring and enforcing compliance with supply chain management policies, procedures and prescripts. The successful candidate will have a deep understanding of public sector supply chain management legislation, policies and procedures, as well as business intelligence analytic...

Job DescriptionJuru Holdings is seeking a skilled Assistant Compliance Manager to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of a robust compliance program.Assist in monitoring compliance with applicable legislation and internal requirements.Identify and assess compliance risk areas...

A forward-thinking wine and agricultural business is seeking an experienced Optimization and Compliance Manager to join its team in Paarl. The ideal candidate will possess strong analytical skills, with expertise in financial modeling, costing, and inventory management, as well as a proven track record of driving efficiency and compliance.Key...

Job Summary:Juru Holdings is seeking a skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of a robust compliance program aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.The ideal...

Job Description SummaryOceana Group Limited is seeking a Senior Risk and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining and monitoring our legislative universe, ensuring compliance with relevant laws and regulations.Main ResponsibilitiesLegislative Compliance Management: Oversee the maintenance and...

Direct message the job poster from Ace Human Resources ConsultingOur client is seeking a proactive Compliance Administrator to assist in ensuring adherence to regulatory requirements and internal policies. The ideal candidate will be responsible for conducting compliance case checks, undertaking remedial work, and managing compliance-related communications....

Are you an experienced Compliance and Reporting Manager looking for a new challenge? Clarkhouse Human Capital is seeking a skilled professional to join our team. The ideal candidate will have a strong background in accounting, finance, and regulatory compliance, with excellent analytical skills and proficiency in accounting software.The Compliance and...

Job Title: External AuditorIndustry Insights:We operate in a dynamic industry where staying up-to-date with changing regulations and standards is essential. Our team of experts works closely with clients to ensure they are fully compliant with all relevant requirements.Job Description:The External Auditor will play a critical role in evaluating and ensuring...

Job DescriptionThe Compliance Administrator will play a key role in ensuring adherence to regulatory requirements and internal policies. The ideal candidate will be responsible for conducting compliance case checks, undertaking remedial work, and managing compliance-related communications.Main Responsibilities:Conduct routine and targeted compliance case...

Job Description:This exciting role as a Compliance Manager at Xcede Group requires a dynamic individual to lead the compliance journey towards customer-centric innovation. As a key member of our team, you will be responsible for developing and implementing effective compliance strategies that align with our organization's vision and goals.About Us:Xcede...