compliance

 Compliance Coordinator / Compliance Manager Take ownership of UK social care compliance operations, candidate clearance processes, and vendor platform compliance. Cape Town | Remote / Hybrid | 8:00 AM 5:00 PM UK time, MondayFriday | R22,000R25,000 per month ABOUT OUR CLIENT Our client is a growing social care recruitment agency operating extensively...

Schmidhauser Group is seeking a qualified COC Compliance Plumber for their Plumbing Division in Cape Town. You will perform installations, inspections, and repairs while ensuring compliance with SA regulations and bylaws.The role includes issuing COCs and maintaining high workmanship, safety and professionalism. Minimum requirements include a trade-tested...

 Compliance Coordinator / Compliance ManagerTake ownership of UK social care compliance operations, candidate clearance processes, and vendor platform compliance.Cape Town | Remote / Hybrid | 8:00 AM 5:00 PM UK time, MondayFriday | R22,000R25,000 per monthABOUT OUR CLIENTOur client is a growing social care recruitment agency operating extensively within...

Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge of business and all ISO standards. Risk awareness and identifications with ROOT cause analysis Responsibilities: Application of quality...

An established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm.Minimum requirements: LLB / relevant Compliance qualification; Admitted Attorney advantageous3+ years experience in legal/compliance environmentStrong knowledge of FICA, POPIA and AMLExcellent understanding of KYC and Client Onboarding...

Key ResponsibilitiesManage and strengthen AML, CFT, and CPF compliance frameworksOversee policy development and customer risk profilingConduct sanctions and PEP screening, due diligence, and ongoing monitoringMaintain and update the Risk Management and Compliance Program (RMCP)Provide staff training on compliance mattersLead regulatory reporting and...

Takealot Fulfilment Solutions (TFS), a division of Takealot Online (RF) (Pty) Ltd, is looking for a highly talentedCompliance Auditor to join our team inCape Town Join Our Mission at Takealot Fulfilment Solutions | We Are TFS Revolutionising e-commerce logistics in South Africa with cutting-edge technology and operational excellence. We deliver 30+ million...

Compliance Specialist – Payments | East London / Remote A growing payments business based in East London is looking for a Compliance Specialist to join its expanding Compliance team. This is a hands‑on role suited to someone with around three years’ experience in AML, financial crime or compliance within payments, fintech, banking or another regulated...

Compliance Specialist – Payments | East London / Remote A growing payments business based in East London is looking for a Compliance Specialist to join its expanding Compliance team. This is a hands‑on role suited to someone with around three years’ experience in AML, financial crime or compliance within payments, fintech, banking or another regulated...

Location: Melrose Arch, JohannesburgEmployment Type: Full-TimeIndustry: SaaS | Financial Services | GRC & ComplianceWatersEdge Solutions is partnering with a fast-growing SaaS and financial technology business to recruit a highly organised and proactive Compliance Associate. This role is ideal for someone with technology risk, compliance, or GRC experience...

Compliance Specialist – Payments | East London / Remote A growing payments business based in East London is looking for a Compliance Specialist to join its expanding Compliance team. This is a hands‑on role suited to someone with around three years’ experience in AML, financial crime or compliance within payments, fintech, banking or another regulated...

We are seeking a Compliance Assistant. The compliance Assistant provides administrative support to the compliance team, ensuring that all compliance activities are executed with precision and efficiency. This role demands high computer literacy, flexibility, the ability to multitask effectively and a quick, accurate working style. Candidates must have prior...

Role: Compliance Officer Category: ComplianceLocation: PretoriaSalary: Market-related Our client is a national supplier of practice management, business development services, and compliance monitoring across South Africa. Their core mission is to keep businesses in business by assisting independent financial advisors, corporate FSPs, and other sectors to...

The successful candidate will hold current FSCA Phase I approval as a Compliance Officer for Category I Financial Services Providers and will build and own the FAIS/FIC compliance function, with Phase II approval to act as Compliance Officer for the Company applied for on appointment. The role is intended to grow into a standalone compliance capability over...

This is a hands-on management role for someone who can operate confidently at both strategic and operational level - advising senior stakeholders, challenging where necessary, identifying regulatory risks and then getting involved in making sure issues are actually resolved.You don't need to be equally strong across every regulatory area. Strong experience...

Purpose of role: This is a key compliance function with the responsibilities to cover a number of compliance requirements, including FAIS, S13B of the Pension Funds Act and FICA, for both Prescient Fund Services and Prescient Management Company. A great opportunity suited to an experienced regulatory Compliance Officer. Duties and responsibilities: Serve...

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth...

Description Hire Resolve's Client is currently looking for an experienced Compliance Manager to join their mining company based in Gauteng. You will lead and oversee the compliance function, ensuring adherence to regulatory requirements, responsible sourcing standards, customer due diligence and anti-money laundering obligations. Responsibilities Lead...

About the Role Our client is searching for a strategic and experienced Head of Compliance to lead their compliance function in Pretoria . This executive role involves overseeing all regulatory compliance activities, ensuring adherence to local and international laws, and developing robust compliance programs. You will be instrumental in safeguarding the...

We are looking for an experienced Compliance Manager with a strong background in General Insurance / Short-Term Insurance to join a leading insurance organisation. This is not a role for someone who simply identifies compliance gaps and writes reports. We are looking for someone who wants to fix things - someone who can identify a problem, challenge the...