It Compliance Jobs in South Africa

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:

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Compliance Manager

Pretoria

 400 000

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

Compliance Officer NEW

Cape Town City Centre

 R30000

ng on compliance and progress

Compliance Specialist NEW

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

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Compliance Officer - Cat 2

Midrand

registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification

Compliance Analyst Pretoria NEW

 Financial Intelligence Centre

Pretoria

PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data supervised institutions' system capability and compliance reporting requirements within the industry sectors enhancements to improve system and data reporting compliance oversight of the FIC and other supervisory bodies; requirements • Monitor and report on the state of compliance by Accountable and Reporting Institutions with

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Product Compliance Engineer NEW

 Afrizan People Intelligence Ltd

Johannesburg

A leading tech company is seeking a Product Compliance Engineer to support the organisation in managing

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Compliance Engineer Johannesburg NEW

 Afrizan People Intelligence Ltd

Johannesburg

A leading tech company is seeking a Product Compliance Engineer to support the organisation in managing

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Company Secretary/ Compliance Officer NEW

 Hire Resolve

Paarl

individual to join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee

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Compliance Specialist Sandton

 Catch Recruit

Sandton

Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: following: • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind

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