It Compliance Jobs in South Africa - Page 2

Compliance Manager

 Network Finance

North Johannesburg

Are you and experienced and established Senior Compliance professional with exposure to international regulations regulations and a solid track record in managing compliance frameworks and programs? My client, a multinational qualified and experienced Compliance Manager to join their ever-growing Compliance Department. The successful individual who has advanced experience leading compliance programmes in South Africa and the rest of Africa initiated compliance engagements and programmes and has experience with ethics and compliance risks. Duties:

 share this job on whatsapp

Compliance Manager

Pretoria

 400 000

on existing customer dealings and investigate compliance-related issues, or breaches

Compliance Officer

Cape Town City Centre

 R30000

ng on compliance and progress

Compliance Specialist

Cape Town City Centre

Compliance Specialist Century City Cape Town

Our client in risk & compliance compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate op and implement a compliance process in line with generally accepted compliance practice.

Implement

Implement a compliance monitoring programme to identify and improve areas of compliance weakness.

Design

 share this job on whatsapp

Compliance Officer

Cape Town Region

 R30 000

Level 4

Head Of Compliance NEW

 Headhunters

Sandton

industry is currently looking to employ a Head of Compliance based in Sandton, Johannesburg. A wonderful career (candidates without a relevant degree with extensive compliance experience may be considered). Computer literate Office (required). Experience in a risk, legal or compliance role in a category I or II financial services FAIS Approved Category I and II Compliance Officer (required). Compliance or risk management qualification FICA, TCF, PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge

 share this job on whatsapp

Compliance Officer Sandton

 Ba Personnel

Sandton

experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the

 share this job on whatsapp

Temp Compliance Officer

Somerset West

 Basic salary

understanding of the compliance role within the business. The temporary Compliance Officer will report Testing

Complete testing as per the compliance monitoring programme

Log findings

Completing and reflect Company values

Monitoring the Compliance and Sanctions inboxes

Updating of registers

 share this job on whatsapp

Tax Compliance Consultant

Cape Town City Centre

 20000

As a Tax Compliance Consultant, you'll be a crucial player in ensuring accurate processing of Tax considered.
With 2 to 3 years of relevant tax compliance experience, knowledge of e-filing administration handling SARS queries, and ensuring overall tax compliance.
You'll also compile various SARS returns include a strong understanding of income tax compliance regulations, attention to detail, problem-solving

 share this job on whatsapp