Compliance Specialist Jobs in South Africa

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipula

We are looking for a detail-driven Investee Compliance Officer to support the compliance management of portfolio companies across the funds managed by Edge Growth Ventures. This role sits at the intersection of legal, compliance, and portfolio management, ensuring that all investee obligations, agre

Compliance Officer Location: Remote (UK Hours) from South Africa. Industry: Education Recruitment About the Role This is an exciting opportunity for a...

An established tax and accounting firm is seeking a highly skilled Senior Tax Compliance Officer to manage a diverse client portfolio. This role requires a technical expert capable of handling the full tax lifecycle, from complex dispute resolution and objection handling to implementing strategic ta

An established tax and accounting firm is seeking a highly skilled Senior Tax Compliance Officer to manage a diverse client portfolio. This role requires a technical expert capable of handling the full tax lifecycle, from complex dispute resolution and objection handling to implementing strategic ta

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

About the role The Compliance Manager is responsible for overseeing compliance activities across the organization, ensuring adherence to applicable laws, regulations, licensing conditions, and internal policies. The role involves managing audits, maintaining compliance frameworks and records, and wo

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

GitLab is the intelligent orchestration platform for DevSecOps. GitLab enables organizations to increase developer productivity, improve operational efficiency, reduce security and compliance risk, and accelerate digital transformation. More than 50 million registered users and more than 50% of the