Risk Compliance Jobs in South Africa

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk More...

Compliance Specialist Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations you need to establish robust controls and procedures for compliance across all jurisdictions. Support More...

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: . Make necessary updates to KYC processes to meet regulatory deadlines. . Oversee staff compliance especially for supervised representatives. . Conduct quart More...

We are seeking a highly skilled Project Risk Specialist with a strong background in risk management and project oversight. The ideal candidate will possess a Master s degree MBA or PhD in a relevant field coupled with a minimum of 10 years of experience in project management or risk More...

Guide and advise Business and management on Compliance requirements (POPI FAIS TCF FIC Act FATCA CRS EXCON Regs Conduct Standards). Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Job Title: Compliance Team Leader Location: South Africa About Our Client: Our client is a leading recruitment agency dedicated to providing exceptional staffing solutions to the NHS and private healthcare sectors across the UK. We specialize in temporary contractual and permanent pla More...

****JOB ALERT in Cape Town****Job Title: Healthcare Compliance Representative*The responsibilities of this role include* Contact healthcare professionals to request and follow up on missing or expired compliance documents such as DBS checks immunisation records and professional regist More...

Compliance Manager MANCO Wellestablished finance client is looking for a Compliance Manager with Manco compliance experience in an investment or asset management environment. Must be an Attorney. Salary: Market Related Minimum Requirements: Matric with Relevant tertiary More...

Job Title: Vice President Finance (EMEA) Location: Johannesburg South AfricaAn elished company is seeking an experienced VP of Finance to lead its finance operations oversee risk management governance financial planning and ensure compliance across the South African and EMEA region. More...

About MooveMoove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand ridesharing services across tier 1 African cities. By More...

LEGAL COMPLIANCE SPECIALIST R 55k pm HYBRID 4 DAYS WORK FROM HOME (N Suburbs Cpt)Market leading tech company in Northern Suburbs has a truly unique opportunity available for an exceptional legal professional to join their team. Applicants should be open to living a global life wit More...

About our client:We are looking for 2 very strong and experienced contractors to help with a FICA compliance project. Our client is stable well run (almost 100 years old!). You will be working with the most competent subject matter experts in the property space. Founded on the princip More...

Job Specifics: Industry: Medical DevicesLevel: MidSenior Work Arrangement: Hybrid (2 days workfromhome postprobation)Salary: R38 000 R50 000 per month (TCTC Including 13th cheques pension and risk benefit) Role Purpose: The Web Developer will create responsive and adaptive user inte More...

Join the team as a SHERQ Manager and play a pivotal role in elevating our standards of safety health environment risk and quality (SHERQ) management within the manufacturing sector. As our SHERQ Manager you will be at the forefront of implementing and upholding critical SHERQ policies More...

We are seeking a highly skilled Senior Technician OSP Construction (Civils and Fibre) with extensive experience in the telecommunications industry. This role involves overseeing and ensuring the quality safety and compliance of Outside Plant (OSP) and Fibre/Civils infrastructure imple More...

We are looking for an experienced Senior Safety Officer to join the Telecommunications Branch and play a key role in ensuring the highest standards of occupational health and safety across all work environments. Introduction: As a Senior Safety Officer you will be responsible for deve More...

FINANCE MANAGER AGA(SA) R 70k pm MALMESBURY (PRIVATE SECTOR)Our cllient situated in the picturesque Malmesbury area has an exciting opportunity available for an experienced AGA(SA) with solid compliance risk management and full financial management function experience.BENEFITS:Comp More...

Our client is seeking a Human Capital Executive. In this role you will play a pivotal role shaping their HR and talent management strategies. As a Human Capital Executive you will drive initiatives to attract develop and retain a skilled workforce essential for meeting the operational More...