Compliance Specialist Jobs in South Africa

Mukuru·South Africa·On-site

Compliance Specialist

Shape Compliance. Enable Growth. Protect What Matters. At Mukuru, compliance isn't just about meeting regulatory requirements. It's about building trust, protecting our customers, and enabling sustainable growth across multiple markets. We're looking for a Compliance Specialist (Financial Services)

redember-recruitment·South Africa·On-site

AML Specialist -ZR_2669_JOB

Red Ember Recruitment is currently recruiting for an experienced AML Specialist to join an established financial services organisation in Johannesburg. The successful candidate will support the AML Officer and Chief Compliance Officer / Money Laundering Control Officer in maintaining and strengtheni

Green-Castle-Solutions·South Africa· +1 country·On-site

Compliance Officer

oldmutual·South Africa·On-site

Expert Money Laundering Compliance Officer

Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Key Result Areas / Outputs: RMCP Oversight (Section 42 Compliance) Oversee the implementation and effectiveness of the Group RMCP, ensuring appropriate

talent-shore·South Africa·On-site

Compliance Officer

Location: South Africa Contract: Initial three-month contract Working Hours: UK business hours Start Date: Immediate Salary: Competitive and dependent...

enablesa·South Africa·On-site

Compliance Officer

Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team Policy development and enforcement related to money laundering, terrorist financing and proliferation financing Policy & Control Enhancements Customer Risk Rating/Profiling Training & Awareness: Provide AML/

Okx·Remote · open to South Africa

Senior Compliance Manager - Global FCC Investigations

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

redember-recruitment·South Africa·On-site

Payroll and Tax Compliance Specialist

We are seeking a highly experienced Payroll and Tax Compliance Specialist with advanced expertise in Sage 300 system configuration, payroll governance, and statutory tax compliance. The ideal candidate will come from a consulting or advisory background, with strong exposure to SARS compliance, payro

talent-shore·South Africa·On-site

Operations & Compliance Manager (Recruitment)

Job Title: Operations and Compliance Manager Reports to: Lauren Seal, Partner & Director Operations Key Responsibilities and Accountabilities  Ma...

crew-life-at-sea·South Africa·On-site

Culinary Operations Compliance Officer

Must have exceptional expertise in culinary, FOH and POS experience and knowledge. Requires to delivery training and mentor existing, new crew members and all levels of leadership. Requires a broad oversight and leadership over the entire FPMS process from Butcher, Production areas, meal execution t