Compliance Lead

About the RoleWe are looking for a highly skilled Compliance Governance Lead to join our team at Standard Bank of South Africa Limited.This is a key role that involves ensuring strict adherence to financial regulations and governance standards within our Personal and Private Banking Credit SA division, with a focus on identifying and mitigating potential...

Mindworx Consulting requires a seasoned IT Governance and Compliance Lead to oversee our IT governance, risk, and compliance functions.The successful candidate will possess a solid understanding of IT general controls and a proven track record in IT auditing or ICT governance, risk, and compliance. A minimum 5 years' experience in a medium to large...

Job title : Lead: Regulatory and Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionLead and manage the end to end solution capability for a Transaction Banking solution portfolio (within a solution set), develop and implement strategic plans and set...

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...

time left to apply End Date: March 27, 2025 (5 days left to apply)job requisition id R30795Job DescriptionHead of Compliance and Pillar Lead: Sales, Strategic Solutions and Fulfilment (Commercial Banking)To lead the Sales, Strategic Solution and Fulfilment team in the execution of Core Compliance Deliverables and to assist the Commercial Segment Compliance...

Job OverviewTransUnion is seeking a highly experienced Compliance Program Director to lead our compliance program and ensure the company's compliance with regulatory requirements.The successful candidate will be responsible for developing and implementing compliance policies and procedures, ensuring that company policies are in line with industry best...

Key Responsibilities: Oversee the companys tax operations, including the preparation and filing of corporate income tax, VAT/GST, and other indirect taxes, ensuring compliance with local and international tax regulations. Lead the implementation and maintenance of Sarbanes-Oxley (SOX) internal controls related to tax reporting and compliance. Ensure that the...

Position OverviewWe are seeking a highly experienced professional to lead our compliance efforts at Nedbank. The ideal candidate will have a strong background in regulatory compliance, with a proven track record of managing risk and ensuring adherence to relevant regulations and laws.Main Accountabilities:Develop and implement policies, procedures, and...

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...

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...

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...

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...

Salt's VisionWe are transforming the way businesses worldwide manage cybersecurity compliance, and we need your expertise to help us achieve this vision.As a Risk Governance Advisor, you will play a pivotal role in shaping the future of security frameworks, ensuring that our clients meet industry-leading standards.About You:2+ years in Technology Risk,...

Job Description:The Global HSSE Risk & Assurance Lead will spearhead the development and implementation of a world-class Health, Safety, Security, and Environment (HSSE) culture program across Puma Energy's global operations.Main Responsibilities:Develop and execute a comprehensive HSSE strategy aligned with Puma Energy's Global Vision and Strategy.Leverage...

Role OverviewWe are seeking a seasoned Compliance and Risk Management Expert to join our team at Salt. As a GRC Specialist Lead, you will play a critical role in guiding clients through security compliance processes, helping them achieve and maintain industry-leading standards.Your expertise will directly contribute to building trust, ensuring compliance...

Coca-Cola Beverages Africa (CCBA) is a leading beverage company in Africa, offering exciting opportunities for professionals to join its team. As the largest African Coca-Cola bottler, CCBA accounts for 40% of all Coca-Cola volumes on the continent.With an extensive footprint in Africa and employing over 17,000 employees, CCBA serves a combined population of...

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...

Requirements:  Matric  A minimum of 3 to 5 years of experience in a similar role Responsibilities:  Understand and apply all relevant regulatory / statutory requirements such as FIC Act, FICA etc Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions Analyse...

We are seeking a highly experienced Senior Financial Reporting Manager to join our client's finance team.About the Job:This is an exciting opportunity for a qualified professional to take on a strategic role in managing and overseeing financial reporting, ensuring accuracy and compliance with industry standards and regulations.The successful candidate will...