compliance auditor jobs in Centurion

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...

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 -...

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...

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...

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...

Oversee Compliance: Oversee the implementation and maintenance of the compliance management system - Oversee that cidb’s service delivery framework is in line with legislation - Oversee reports for submission to senior management, Council, Auditor General, etc. outlining compliance with legislation, motivating deviations and recommending corrective actions -Oversee the performance of the all...

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...

Purpose of this RoleTo execute the internal audit coverage plan by evaluating internal controls, risk management, and governance processes through seamless audit mechanisms in line with international standards.Responsibilities of the Senior Internal Auditor- Works closely with the Manager: Internal Audit to plan and execute the scope and objectives of the internal audit unit.- Contribute to the...

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...

Job Purpose:The Internal Audit Manager is responsible for managing the day-to-day operations of Group Internal Audit (GIA), ensuring the delivery of high-quality, value-adding assurance, advisory, and investigative services to the Group.This role supports the Head of Internal Audit (HIA) by overseeing the execution of the audit plan, managing the whistleblowing and investigations process,...

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...

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...

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 technology innovation with socio-economic outcomes, we seek to infuse the organisation with team...

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...

Purpose of this RoleThe Internal Auditor is responsible for the execution of specific processes to support the implementation of the audit plan, monitoring compliance, preparing and presenting audit findings and recommendations. Internal Auditor will also be responsible to deliver the highest quality of work before it is submitted to the next-level reviewer.Responsibilities of the Internal...