compliance manager jobs in Centurion

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...

Leads the design, implementation and maintain effective legal, risk, compliance, business continuity and client contractual management practices within the organisation. It further carries responsibility for enabling a proactive risk culture, driving integrated assurance, overseeing client contractual compliance, and supporting executive and board - level decision making. Key Deliverables /...

We are seeking a highly motivated and detail-oriented Regional Compliance Managerto 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...

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...

A clinical research organization seeks a professional for quality assurance related to Trial Master Files. Responsibilities include ensuring compliance with SOPs and managing records efficiently to meet project timelines. The ideal candidate will hold a Bachelor's degree and have 3-4 years' experience in records management. Strong organizational skills and excellent communication abilities are...

Overview Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our...

A recruitment agency is seeking a Fleet Administrator for a permanent, full-time position based in Centurion, Gauteng. The role involves managing fleet records, monitoring vehicle usage, and ensuring compliance with regulations. Candidates should have a Matric Certificate and relevant experience in a fleet or distribution environment. Benefits include a Provident Fund and an annual bonus, with a...

A respected wealth management practice is looking for a skilled Paraplanner to enhance their advisory support. In a structured environment, this role requires preparing financial plans, conducting investment research, and ensuring compliance with regulations. The ideal candidate should have 2+ years in paraplanning, a strong understanding of financial and retirement planning, and proficiency in...

A financial services organization is seeking a skilled Tax Accountant to ensure tax compliance and accurate accounting for multinational entities. Key responsibilities include managing tax audits, coordinating with in-country consultants, and performing tax accounting. Candidates should have at least 5 years of post-articles experience in a multinational environment and possess relevant tax...

A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist to join their Johannesburg team. The successful candidate will handle various AML tasks including reviews, compliance reporting, and training. Essential qualifications include a degree in a relevant field and at least five years of AML experience, preferably in the insurance sector. Strong analytical...

A financial services firm in Centurion is seeking a Senior Accountant to strengthen its finance function. In this pivotal role, you will prepare and review monthly management accounts, oversee general ledger integrity, ensure compliance with VAT, and drive budgeting and forecasting processes. Ideal candidates will have a Bcom Accounting degree, relevant experience as well as strong skills in...

A leading recruitment firm is seeking a Financial Accountant based in Centurion, South Africa. This role involves managing the accounting activities of the organization, ensuring compliance with statutory requirements, and supporting financial reporting and budgeting efforts. The ideal candidate will possess a relevant qualification and have strong analytical skills, along with extensive...

Introduction Through our client-facing brands Metropolitan and Momentum,with Momentum Multiply (our wellness and lifestyle rewards programme), and ourother specialist brands, including Guardrisk and Eris Property Group, the groupenables business and people from all walks of life to achieve their financialgoals and life aspirations. We help people grow their savings, protect whatmatters to them...

A financial services provider in Centurion is seeking a Compliance Assistant responsible for monitoring compliance with regulations and internal policies. Key duties include assisting in policy development, investigating compliance issues, and preparing reports for management. Ideal candidates should have at least 2 years of experience in compliance functions, strong Microsoft Office skills, and...

A reputable financial services organization in South Africa is seeking a detail-oriented Loan Accounts Administrator. You will manage loan accounts, resolve customer inquiries, and ensure compliance with lending regulations. Candidates should have a Grade 12 and ideally a National Diploma in Accounting, alongside 2-3 years of experience in loan servicing or banking. This role offers a competitive...

A leading IoT technology company in Centurion seeks a Privacy, Data Governance & IT Compliance Officer to enhance and oversee privacy programs compliant with POPIA and GDPR. The role demands 3+ years' experience, with a strong foundation in IT risk management and regulatory frameworks. Candidates should have strong analytical skills and the ability to develop actionable compliance strategies...

A leading organization in healthcare administration in Centurion is seeking a Healthcare Administrator to manage medical aid processes. The role involves overseeing applications, changes, and terminations while ensuring compliance with regulations. The ideal candidate must have a Grade 12 certification and a bachelor’s degree in a relevant field, along with at least three years of relevant...

A leading organization in Centurion is seeking an experienced legal, risk, and compliance manager. The role involves ensuring compliance with legal frameworks, facilitating communication between key stakeholders, and managing organizational risks. The ideal candidate will have 8-10 years of experience in Governance, Risk and Compliance, including 5 years at a senior management level. Relevant...

A leading South African recruitment firm is seeking a dedicated Compliance Manager in Centurion to design and maintain an effective compliance and risk management framework. The successful candidate will ensure adherence to AML/CFT obligations while fostering strong relationships with auditors and banking partners. This role is crucial for supporting sustainable business growth and ensuring the...

At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups. About This Position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...