compliance manager jobs in Centurion

The Compliance Manager is responsible for ensuring adherence to compliance standards, laws, and internal procedures by overseeing security documentation, collateral management systems, and interest rate accuracy. The role focuses on minimising risk through effective compliance monitoring, reporting, and implementation of Standard Operating Procedures (SOPs) in line with the approved compliance...

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...

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...

Report directly to the Regional Compliance Manager. A completed B.Com (Accounting) plus SAICA articles is essential for this role and 1 years post article experience as well as own transport and willingness to travel to various sites / regions. Duties include: Performance of financial tasks as allocated per a business unit; identify and report administration and financial risks; conduct internal...

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 -...

Report directly to the Regional Compliance Manager. A completed B.Com (Accounting) plus SAICA articles is essential for this role and 1 years post article experience as well as own transport and willingness to travel to various sites / regions. Duties include: Performance of financial tasks as allocated per a business unit; identify and report administration and financial risks; conduct internal...

Are you a detail-oriented administrator with a passion for safety and risk management? We are looking for a Compliance Administrator to act as the primary gatekeeper for our subcontractor onboarding and management process. In this role, you won't just be managing paperwork; you will be ensuring that every partner we work with meets our gold standard for Health & Safety and legal compliance. You...

Do you enjoy compliance/audit? Superb opportunity immediately available in Centurion for a F&A Compliance Officer / Internal Auditor. The purpose of the role is to effectively audit all compliance of all internal control processes and procedures being adhered to in the Division. To identify risks and make recommendations on risk mitigation procedures and to assist business units with...

Do you enjoy compliance? Superb opportunity immediately available in Centurion for a F&A Compliance Officer (Finance and Admin). The purpose of the role is to effectively audit all compliance of all internal control processes and procedures being adhered to in the Division. To identify risks and make recommendations on risk mitigation procedures and to assist business units with cost/financial...

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

A well-established business is seeking to appoint a Compliance Specialist. To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that the organisation complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and procedures. Minimum Education and Experience: -...

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...

Experiencing together a unique human adventureAnimal health is key to the health of the planet. Working at Virbac means taking part in a unique human adventure in which the engagement of each individual contributes to its evolution. Encouraging internal mobility between positions and countries, offering individual development plans and building a partnership based on trust between managers and...

Reporting to - Verification Manager, SANAS Nominated Representative- Implements, manages, maintains, oversees, administrates and improve Management Systems in accordance with SANAS R47 (Document Controller)- Provide assurance on the effectiveness of the Management System and monitor compliance to required regulatory standards and requirements- Identify weakness, non-compliance and risks in...

A well-established and forward-thinking organisation based in Pretoria is looking for a Senior Risk & Compliance Officer to take ownership of enterprise-wide risk and compliance not as a tick-box exercise, but as a strategic business partner. Your Impact: In this role, you wont sit on the side-lines. Youll be at the heart of decision-making, shaping how the business identifies, manages, 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 -...

Roles and Responsibilities - Strategic Planning & Execution - Establish and maintain a structured, integrated compliance function. - Present compliance decisions and recommendations to EXCO, IRCC, and ARC. - Develop a compliance policy and framework aligned to the risk management framework. - Implement a compliance risk management process in line with accepted practice. - Ensure proactive...

- - Retail Compliance & Project Manager Lead compliance and drive strategic retail projects in the petroleum sector Pretoria | R50,000 CTC | 08:00am 17:00pm About Our Client Our client is a proudly South African petroleum company with over 20 years of industry expertise and a national network of over 100 service stations. With a strong focus on sustainable growth, operational excellence, and...

Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team. Requirements: - Matric Certificate - Relevant NQF Level 8 degree in medicine, nursing or a field related to patient care. - Current practicing registration certificate with the relevant statutory or professional body/council. - Post-graduate qualification in quality...

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...