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Introduction Through our client facing brands Momentum Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and…
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Legal, Risk, and Compliance Officer (Admitted Attorney) CSG Group Cape Town, Western Cape Jul 03, 2025Qualifications: Bachelor's degree in Law (LLB), A postgraduate degree would be an advantage. Certification in Risk Management, Compliance, or a related field.…
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The successful candidate should possess; ? Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk…
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Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80364068A 0001…
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Compliance Analyst SandtonOur client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and…
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Shape your Career with Citi Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and…
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Schneider's Purpose: To create IMPACT by empowering all to make the most of our energy and resources, bridging progress and sustainability. At…
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Senior Compliance Officer Corporate and Investment Banking Standard Bank Johannesburg, Gauteng Jun 14, 2025
Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
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Purpose The purpose of this position is to perform a key role in the governance of the University by serving assigned Committees,…
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Schneider\'s Purpose: To create IMPACT by empowering all to make the most of our energy and resources, bridging progress and sustainability. At…
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CPO & PSIRA Compliance Officer (C Lower) Limpopo Career Consortium Sandton, Johannesburg May 18, 2025
Job Summary Job Requirements: Matric/Grade 12. PSIRA Grade A. Proven knowledge of PSIRA legislation and compliance requirements. 5+ years\' experience in security…
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Head of Compliance, Business and Commercial Banking Africa Regions and Offshore Standard Bank Johannesburg, Gauteng May 06, 2025
Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…
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Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable…
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The above mentioned position is available in the Office of the CEO Department. The purpose of the job is to maintain the…
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At Masthead (Pty) Ltd, our passion is keeping businesses in business. As a national supplier of practice management and business development services,…
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Job Summary Key Responsibilities: Compliance Management: Develop, implement, and monitor compliance programs and policies to ensure adherence to relevant laws, regulations, and…
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Associate Counsel Compliance, NBA Africa & BAL National Basketball Association Johannesburg, GP, ZA Apr 20, 2025Position Summary: Play a critical role in the operation of the NBA's compliance program with responsibility for managing the region's compliance with…
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Tax is BOOMING! We have roles nation wide for both Tax Compliance Officers & Tax Administrators. If you match the below, get…
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Our Mission We're building a category defining company to increase the speed of innovation in higher education. Woolf's mission is to increase…
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Key Responsibilities: Compliance Management: Develop, implement, and monitor compliance programs and policies to ensure adherence to relevant laws, regulations, and internal standards…
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