Risk Compliance Officer Jobs

CSG Resourcing - Somerset West, Western Cape, South Africa

As the Legal, Risk, and Compliance Officer in a software company registered as a TPPP with PASA, a Credit Bureau, and System Operator with the NCR, as well as SACCRA affiliated and an imminent accountable... R30 000 - R40 000 per month

from: pnet.co.za - 11 days ago

Boxer Superstores - KwaZulu-Natal, ZA

A Bachelor’s degree in Law, Finance, Business Administration, or a related field (postgraduate qualification advantageous). Solid proficiency with IT systems, regulatory portals, and delivering formal... Not specified

from: mrjobs.co.za - 13 days ago

MANCOSA - Durban, Durban, South Africa

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has the following vacancy available...

from: pnet.co.za (+1 source) - 18 days ago

SA: Central Energy Fund - Gauteng, ZA

More than 1 to 2 years' experience in a risk, compliance, audit or governance support role, preferably within a regulated environment or public entity. Coordinate and maintain case files, pleadings, and... Not specified

from: mrjobs.co.za - 17 days ago

Ivanhoe Mines - Gauteng, ZA (+1 location)

Conduct on an ongoing basis compliance and risk assessments across business units and departments (Finance, Legal, Mining, Projects, HR, etc.) to identify any compliance gaps and assess control effectiveness... Not specified

from: mrjobs.co.za (+1 source) - 17 days ago

Capital Edge Recruitment - Cape Town, Western Cape

We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee...

from: compujobs.co.za - 22 days ago

Kazang - Western Cape, ZA (+1 location)

We are looking for a detail-oriented and analytical individual to join our team as an Internal Audit and SOX Compliance Officer. Analytical & Problem-Solving: Ability to interpret data, identify risks... Not specified

from: mrjobs.co.za (+1 source) - 21 days ago

Jean-Mari Hellig Consult - Stellenbosch, Western Cape, South Africa

In this role, you will be responsible for ensuring ongoing compliance with laws, regulations and industry standards, including monitoring, reviewing and implementing new regulation, legislation and industry...

from: pnet.co.za - 6 days ago

Experian - Gauteng, ZA

At Experian South Africa, compliance is not just a regulatory requirement—it is a strategic enabler. As we expand our footprint and innovate across Africa, we must ensure that our operations are underpinned... Not specified

from: mrjobs.co.za - 27 days ago

Dante Group Pty Ltd - Pretoria East, Pretoria, South Africa

A NPO based in Pretoria East is looking for a Compliance and Legal Officer coming from the Finance industry to join their team to ensure the company operates within legal guidelines and regulatory requirements...

from: pnet.co.za - 19 days ago