compliance auditor jobs in Centurion

Company Description GI Outsourcing is a UK-based accountants outsourcing firm with its headquarters in Harrow, London, and an operational office in Mumbai, India. Established in 1999, the company provides a wide range of accounting and compliance services designed to optimize operational efficiency for clients. GI Outsourcing focuses on delivering high-quality service and maximizing client...

Company Description World Wide Industrial & Systems Engineers (WWISE), headquartered in Centurion, Gauteng, South Africa, is a leading organization specializing in ISO consultancy, training, and systems implementation. We provide tailored management systems across a wide range of ISO standards, including Quality, Environmental, Health, Safety, Information Security, Energy Management, and Food...

Requirements: - B.Com / B.Compt or similar - 4-7years` relevant experience - Exposure to finance, compliance, audit, risk or governance roles - Working knowledge of BEE requirements and audit processes - ESG exposure advantageous but not essential - Drivers license and own transport Attributes: - Good computer literacy and typing skills - Ability to execute tasks punctually, quickly and...

Introduction A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit support and ESG reporting assistance. Duties & Responsibilities - Support CFO and finance team with financial reporting and audit preparation -...

Job Advert Summary Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best...

Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best practice, while supporting...

Maintain a high standard of PQ response - Audit the Audit Area responses and associated evidence. Verify, upload and maintain PQ responses and associated evidence. Maintain a high standard Compliance Checklist response on ICAO Audit the Audit Area responses to ICAO Compliance Checklist (CCs). - Verify, upload and maintain CCs responses and associated evidence on SACAA platform. Maintain a...

Introduction- Join our dynamic team as a Compliance Officer where your expertise will drive adherence to regulatory requirements in the insurance and financial services sectors. We are looking for a detail-oriented and proactive professional who is passionate about compliance and capable of designing and executing compliance activities that protect and enable the business to thrive. If you’re a...

Key Responsibilities: - Plan and execute internal audits across financial, operational, project, and compliance areas - Evaluate internal controls, risk management, and governance frameworks within an engineering environment - Review project costing, contract compliance, procurement, and inventory controls - Identify control weaknesses and provide practical, value-adding recommendations -...

We urgently require a B.Comm/B.Comm Honours Degree individual specialising in Internal Auditing and Accounting and studying towards CIA with internal auditing and/or accounting experience. The Internal Auditor evaluates the adequacy and effectiveness of internal controls, compliance with internal policies, processes, procedures and applicable legislations/regulations. Compile and perform the...

Role Overview: As an Internal Auditor, you will evaluate the adequacy and effectiveness of internal controls, ensure compliance with internal policies, processes, procedures, and applicable regulations. Your responsibilities will include compiling and performing system descriptions, audit procedures, and tests, obtaining and evaluating audit evidence, reporting audit findings, and making...

Job Overview:Date Posted: Posted 18 hours ago-Location: Pretoria, Gauteng-Job Title: Quality Management Internal Auditor- Closes: 30 September 2024Education Level: Bachelors Degree-Job Level: Senior-Minimum Experience: 5- 7 YearsQuality Management Internal Auditor - Pretoria East.:My Client in the Pharmeceutical Industry are seeking a skilled and meticulous Quality Management Internal Auditor to...

Conduct Food Safety Inspections:- Conduct regular on-site inspections of various food establishments, including restaurants, food processing facilities, retail stores, and other food-related premises.- Evaluate food handling, preparation, storage, and sanitation practices to ensure compliance with legal and client specific requirements.Audit Compliance:- Verify that food establishments adhere to...

Brief description The main purpose of this position is to design and implement forensic auditing tools to assist with the prevention, detection and response to irregularities related to governance, risk and control (GRC) in the South African Reserve Bank (SARB) Group. Detailed description- Design, implement and assist with maintaining and continuously improving forensic audit tools to ensure a...

Minimum requirements: - BCom/B Compt degree - 4 - 7 years relevant experience - Exposure to finance, compliance, audit, risk or governance roles - Working knowledge of BEE requirements and audit processes - ESG exposure advantageous - Duties will be but not limited to: supporting CFO and finance team with financial reporting and audit preparation - Assist with management accounts, recons and...

What Youll Be Doing - Managing all legal, compliance, and regulatory matters across the group - Developing, implementing, and maintaining compliance frameworks, policies, and procedures - Ensuring ongoing compliance with SARB, FSCA, PASA, Visa, Mastercard, and other relevant regulatory bodies - Drafting, reviewing, and negotiating commercial, supplier, merchant, and partnership agreements -...

Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben - LLB Degree - Admission as an Attorney of the High Court - Minimum 3–5 years' experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment). - Certification in Compliance Management or AML/CFT (advantageous). The Compliance Officer ensures that...

Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 13, 2026 Job Advert Summary - The Compliance Specialist is responsible to oversee TIA’s adherence to internal and external policies, processes and procedures at critical stages of key organisational processes. - TIA is a talent driven, customer- centric and impact focused organisation. In our endeavour to support...

ICAO Compliance Specialist (AVSEC), PTAAviation Pretoria - Gauteng ICAO Compliance Specialist (AVSEC) Pretoria Salary Market Related Division/Department: Legal and Aviation Compliance/ICAO Compliance Reports to: Manager: ICAO Compliance Section/ Senior Manager: Legal and Aviation Compliance About the Position: To monitor compliance with the ICAO USAP CMA MOU, by ensuring that information is...

IT Portfolio Governance & Compliance Analyst Permanent Midrand Overview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource. With our...