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...

Assistant Compliance Officer: Compliance and Monitoring - (572)Assistant Compliance Officer: Compliance and MonitoringOrganizational UnitFinancial Intelligence Centre -> Compliance and PreventionJob TypePermanentEducationLocationTravel0 - 10%Desired RaceAfrican, ColouredDesired GenderMaleClosing Date19/10/2026The FIC is an equal opportunity employer....

Assistant Compliance Officer: Compliance and Monitoring - (572)Assistant Compliance Officer: Compliance and MonitoringOrganizational UnitFinancial Intelligence Centre > Compliance and PreventionJob TypePermanentEducationLocationTravel0 - 10%Desired RaceAfrican, ColouredDesired GenderMaleClosing Date19/10/2026The FIC is an equal opportunity employer....

Assistant Compliance Officer: Compliance and Monitoring - (572) Assistant Compliance Officer: Compliance and Monitoring Organizational Unit Compliance and Prevention Job Type Permanent Education Location Travel 0 - 10% Desired Race African, Coloured Desired Gender Male Closing Date 19/10/2026 The FIC is an equal opportunity...

Compliance OfficerPretoria EastMarket Related depending on ExperienceAn established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm.Minimum requirementsLLB / relevant Compliance qualification; Admitted Attorney advantageous3+ years’ experience in compliance environmentStrong knowledge of FICA, POPIA and...

## Compliance ManagerApply: Randburg: Full time: Posted Today: End Date: October 27, 2026 (7 days left to apply): R54577# **Job Description**To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance...

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...

Our client has an opportunity available for a Compliance Officer. Requirements: Bachelor’s degree. Commerce or Legal degree. 2 to 3+ years practical compliance risk management or legal experience. Member of the Compliance Institute of Southern Africa.     Responsibilities: Conduct formal Compliance Risk Profile workshops to identify and assess the...

Industry Employment - Recruiting - StaffingRequired Skills managerial skillsmicrosoft office+5City RemoteProvince Western CapeCountry South AfricaPostal Code RemoteJob DescriptionCompliance OfficerUK Healthcare Recruitment | Compliance & OperationsAbout the RoleAre you detail-oriented, organised and passionate about maintaining high standards of compliance...

Shape Compliance. Enable Growth. Protect What Matters. At Mukuru, compliance isn't just about meeting regulatory requirements. It's about building trust, protecting our customers, and enabling sustainable growth across multiple markets. We're looking for a Compliance Specialist (Financial Services) who is passionate about navigating complex regulatory...

Industry Employment - Recruiting - StaffingRequired Skills managerial skillsmicrosoft office+5City RemoteProvince Western CapeCountry South AfricaPostal Code RemoteJob DescriptionCompliance OfficerUK Healthcare Recruitment | Compliance & OperationsAbout the RoleAre you detail-oriented, organised and passionate about maintaining high standards of compliance...

Job Functions: Herewith ErWin payment processes in its simplest form. Access TMS each week. Extract all VW & AUDI closed RO’s PER 6 branches weekly. Record all vehicle VIN numbers per branch. Sort warranty vs non-warranty. Access ERWIN on different days for each of VW & AUDI per branch. Extract repiar information manuals. Paste extracted information to...

A well-established financial services environment is looking for a Compliance Clerk to support the monitoring and administration of compliance processes within its discounting operations. This role is ideal for someone who enjoys working with documentation, transactions, regulatory requirements and internal controls , and who can identify discrepancies and...

Responsibilities Manage export registrations and verification audits Administer grower registrations and due diligence processes Manage E-cert applications and communication with authorities Coordinate and maintain certifications including GlobalG.A.P., SIZA, CoC, Organic, BRC Prepare audit applications and schedule audits Conduct pre-audit compliance...

Compliance Supervisor 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 Qualifications: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience Knowledge of a...

IntroductionCompliance Administrator Support healthcare compliance and onboarding by ensuring nurses, healthcare assistants and other healthcare professionals are appropriately checked, documented and cleared before placement. Cape Town | Hybrid – Wednesdays in office | Monday to Friday, 09:00–17:30 UK Time | R16,500 per month ABOUT OUR CLIENT Our client...

Compliance AnalystDepartment: ComplianceEmployment Type: PermanentLocation: JohannesburgDescriptionThe Compliance Analyst plays a hands-on role in making sure Sumer operates in line with professional, ethical, and regulatory requirements. The role has a strong focus on conflicts of interest, running end-to-end processes from initial checks through to...

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...

Job Description: To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future, Compliance Specialist, Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us...