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 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...

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 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...

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...

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 as...

Compliance ManagerA vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Financial Officer.Duties & ResponsibilitiesPurpose: To ensure compliance is reviewed in the Franchise channel on an ongoing basis to uphold the values, brand reputation and governance standards of Nashua. The Compliance Manager will be...

Annually Cost To Company (Market related)A leading financial services organisation is seeking a highly motivated and experienced Compliance Officer to join its team. This is an excellent opportunity for a compliance professional who is passionate about governance, regulatory compliance, risk management, and fostering a strong compliance culture within a...

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...

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...

Job Title: Compliance Associate About 10X: 10X is disrupting the South African investment industry to help people get dramatically better value for their long-term savings. Helping people get more money when they need it, is our aim. 10X is providing simple, direct low-fee investment solutions. Using an index-tracking investment strategy, we believe...

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...

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...

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...

KEY RESPONSIBILITIES Respond to internal Compliance and Labelling support requests and tickets. Obtain manufacturing declarations from suppliers and prepare declarations using approved supplier templates. Conduct ingredient reviews across various international markets using relevant regulatory databases. Research products to identify restrictions, risks and...

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...

Recruitment began on September 24, 2026 and the job listing Expires on October 25, 2026. Full-time POSITION SUMMARY This position involves analyzing and reviewing payroll, tax, and personnel records to determine employer compliance with collective bargaining agreements. Compliance Staff are responsible for creating and submitting reports of audit findings to...

About the RoleOur client is looking for a seasoned and strategic Compliance Manager to lead their compliance efforts. This is a senior role, conducted entirely in a remote setting, allowing for flexibility and autonomy. You will be responsible for establishing and maintaining robust compliance frameworks, policies, and procedures across the organization....

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...