The Compliance Officer ensures adherence to financial sector regulations, mitigates legal risks, and implements effective compliance frameworks. This role involves monitoring transactions,…

Compliance Officer ESG Recruitment Northern Cape Apr 18, 2025

A well establish company within the Mining industry is seeking the services of a Compliance Office for the Northern Cape (Kathu)1. Managing…

Senior Compliance Officer CA Financial Appointments Cape Town, Western Cape Apr 08, 2025

Job Summary Exceptional opportunity for an experienced Investment Compliance professional to join a well respected investment management team as a Senior Compliance…

Firearm Compliance Auditor Bidvest protea coin Centurion, Gauteng Apr 08, 2025

SUMMARY: An Internal Vacancy exists for a Firearm Compliance Auditor in\xc3\xa2\xc2\x80\xc2\xafthe\xc3\xa2\xc2\x80\xc2\xafRisk and Performance Division\xc3\xa2\xc2\x80\xc2\xafbased at\xc3\xa2\xc2\x80\xc2\xafHead Office, Centurion\xc3\xa2\xc2\x80\xc2\xaf\xc3\xa2\xc2\x80\xc2\xafThe suitable candidates main responsibilities and…

Regulatory Compliance Specialist SA AECI Gauteng Apr 08, 2025

Closing Date 2025/04/14 Reference Number AEC250331 6 Pillar Head Office Job Title Regulatory Compliance Specialist SA Job Type Classification Permanent Job Grade…

Compliance Officer – Kathu Joblink Placement Kathu, Northern Cape Apr 08, 2025

Contact person for this position:Cathrine HendricksWebsiteOur client is looking for a well rounded Compliance Officer to join their team. The candidate will…

Senior Firearm Compliance Officer Bidvest protea coin Centurion, Gauteng Apr 07, 2025

SUMMARY: An Internal Vacancy exists for a Senior Firearm Compliance Officer in\xc3\xa2\xc2\x80\xc2\xafthe\xc3\xa2\xc2\x80\xc2\xafRisk and Performance Division\xc3\xa2\xc2\x80\xc2\xafat\xc3\xa2\xc2\x80\xc2\xafHead Office, Centurion\xc3\xa2\xc2\x80\xc2\xaf\xc3\xa2\xc2\x80\xc2\xafThe suitable candidates main responsibilities and…

Regulatory Compliance Specialist International AECI Gauteng Apr 07, 2025

Closing Date 2025/04/14 Reference Number AEC250331 7 Pillar Head Office Job Title Regulatory Compliance Specialist International Job Type Classification Permanent Job Grade…

Group Finance & Compliance Manager RecruitMyMom Paarl, Western Cape Apr 04, 2025

Job Description :A thriving and well established export company who is experiencing significant growth, is seeking a highly skilled Group Finance &…

Governmental Compliance Officer Isilumko Staffing Johannesburg, Gauteng Apr 04, 2025

Job SummaryWe are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring…

Compliance Manager IDM Group Western Cape Apr 02, 2025

Compliance Manager (Pinelands, Cape Town)The IDM Group\'s Risk and Compliance team is currently seeking a Compliance Manager to join the team. The…

Senior Consultant, Compliance TransUnion Johannesburg, GP, ZA Mar 24, 2025

TransUnion's Job Applicant Privacy Notice What We'll Bring: To provide group wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk…

Specialist II, Compliance TransUnion Johannesburg, GP, ZA Mar 23, 2025

TransUnion's Job Applicant Privacy Notice What We'll Bring: To provide group wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review…

Compliance Manager Ria Money Transfer Cape Town, WC, ZA Mar 23, 2025

Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…