compliance manager jobs in Midrand

Our client is looking for a Senior Compliance Manager to join their team in Midrand 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...

Main Purpose of the Role: To ensure that African Bank Business and Commercial conducts its business activities in compliance with applicable legislation, regulatory requirements, and internal policies, by proactively identifying, managing, and mitigating compliance risks across African Bank. Responsible for implementing and updating compliance policies and procedures to reflect changes in the...

Closing 5 January 2025 Job Purpose To provide support to the Group HSE Compliance Officer and the wider Compliance department. The role focuses primarily on Health, Safety & Environment (HSE) compliance activities, monitoring, and administration, while also assisting with POPIA, Corporate Governance, and general compliance tasks. Key Responsibilities Primary HSE Focus: - Provide day-to-day...

Role Our client is looking for a Compliance Officer to Implement the compliance strategy aligned to the compliance monitoring plan to assist their business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Role purpose:The Finance & Compliance systems engineer is responsible for the delivery and support of robust and scalable solutions. The Engineer's responsibilities: Design, implementation, testing, and Operate of various Finance & Compliance solution components. Collaboration with other teams (Engineering, Operations and carry out upgrades and new feature deliveries, establish monitoring and...

About the role:Looking for an admitted attorney, for an international client. The role will require legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals, and disputes would be highly rated. Experience in compliance, including competition law and anti-bribery, AML. Responsibilities- Providing high-quality legal and related...

Business Unit, Department, Reporting Job grade/Level S5 Business Unit Digital Platform Solutions Department Octane Position reports to Executive: Octane Span of Control None Level of Engagement Internal and External stakeholders Core Description Responsible to develop, enhance and manage the SABS 1020, SANS 10378 and NRCS (National Regulator for compulsory specification) regulatory requirements...

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance programs. Responsibilities: - Assist in the development and...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams, monitor changes in relevant laws and...

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...

Overview Requirements : – Relevant Legal / Commercial / Audit qualification – Compliance Practitioner (CPRAC) Qualification – 5 years compliance / Risk Management related experience – Market analysis research – General business management knowledge – Experience in developing and implementing compliance policies and procedures Correspondence will only be conducted with shortlisted candidates....

Job Title / Role: Intern: Compliance:Organization:Lead Country South Africa:Location:South Africa, Siemens Park:Reporting to:Lead Country Compliance Officer:The BusinessSiemens is a global powerhouse in diversified engineering providing products, systems and solutions across the Electrification, Automation and Digitalization value chain. The company has been in Africa for over 157 years igniting...

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...

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...

Job Description The purpose of the role is to ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards. Perform regular...

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 -...

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...

We are seeking a highly motivated and detail-oriented Regional Compliance Manager to oversee and strengthen our compliance framework across the region. The successful candidate will ensure that all operations adhere to internal policies, regulatory requirements, and industry standards while promoting a strong culture of integrity. MINIMUM REQUIREMENTS - Grade 12 - Bachelor's degree (Legal or...