Compliance Assistant jobs in Edenvale

AML Compliance Assistant Sandton Johannesburg Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.Salary: Market related CTCMinimum Requirements:Grade 12 with BCom,...

Company Description Oceanic Wolf Enterprises provides specialized consulting services tailored to meet diverse business needs. Our expertise spans Human Resource Consulting, Sales and Marketing, and Facilities Management Consulting. We are dedicated to providing innovative solutions that empower organizations to enhance their operational efficiency. Our collaborative approach ensures that each...

Industry: Manufacturing Location: Kempton Park Salary: R and R pa Depending on experience and qualifications Contract: Permanent Reporting to: Head: Legal, Governance, Ethics and Compliance About the Job: The Compliance Manager is responsible for establishing, developing, implementing, monitoring, and continuously improving the end-to-end compliance function and regulatory frameworks at the...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Key Performance Areas Key Accountabilities of the Performance Area Client Research. - Conduct a degree of personal research from public sources including: - Familiarisation with a wide array of potential sources such as company registries, stock exchange websites, financial and legal...

Job Title:Senior Specialist, Procurement Compliance Location:Isando, South Africa Work Model:Hybrid We seek a skilled professional for the role of Senior Specialist, Procurement Compliance. Key responsibilities: - Oversee and optimize governance, compliance, and procurement processes. - Source and evaluate suppliers, negotiate contracts, manage procurement documents. - Assist in AP/AR...

Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit, Assurance and Taxationwithin the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on growing our team of professionals to meet...

Listing reference: click_ Listing status: Online Apply by: 29 January 2026 Position Summary Industry: Wholesale & Retail Trade Job category: FMCG, Retail, Wholesale and Supply Chain Location: Edenvale Contract: Permanent Remuneration: Market Related EE position: Yes About Our Company Clicks Group Introduction Are you passionate about retail and service excellence? Are you confident to...

R e sponsibilities: Stock Management:E nsure that stock is accurately received & unpacked to merchandise and replenish the sales floor. M onitor and manage stock levels through defined processes (stock counts, stock takes, stock loss action plans etc.) to mitigate risks (stock loss) and ensure adequate stock on hand. O versee the overall maintenance of the stockroom to meet housekeeping...

What youll be doing - Compliance oversight - assist in leading internal compliance management to meet Green Drop standards. - Audit readiness - maintain comprehensive records of documentation required for audits and regulatory submissions. - Document development - support the creation and implementation of documents such as Wastewater Risk Abatement Plans (W2RAPs), Water Safety Plans (WaSPs),...

Our client operates within the financial services sector, providing advisory and investment solutions supported by strong governance practices. They maintain a robust regulatory environment and are committed to ethical, compliant, and customer-focused operations. The organisation values structured oversight and continuous improvement across all business functions. In this role, you will be...

Position Summary: - The Tax Planning and Compliance Analyst is responsible for ensuring full compliance with local tax regulations while aligning with global tax governance, policies, and strategic objectives - This role manages all local tax obligations, including statutory filings, tax incentives, transfer pricing documentation, tax planning, and corporate reorganizations, and collaborates...

Job Title: Internal Auditor & Compliance Intern Location: Wadeville, Germiston Department: Internal Audit / Compliance Contract Type: Fixed-Term Internship (12 Months) Job Purpose We are seeking a detail-oriented Internal Auditor & Compliance Intern to support the organisation s internal audit and compliance functions on a 1-year fixed-term internship. The intern will work closely with the...

Areas of Practical Exposure Successful candidates will receive structured training and rotational exposure in the following areas: Legal & Regulatory Practice - Legal research and drafting of opinions, correspondence and memoranda. - Exposure to litigation preparation, regulatory matters and compliance reviews. - Assistance with contract reviews and governance documentation. Forensic, Risk &...

Youll be joining a fast-moving, highly regulated international business with operations across multiple African jurisdictions. The company is growing its Africa footprint and needs a strong tax specialist to take ownership of gaming and operational tax compliance across the region. This role gives you visibility, responsibility, and proper career leverage. Youll work closely with finance...

Summary of role The organisation is looking for an IT governance, risk and compliance specialist who will develop and implement IT governance frameworks and controls aligned with international standards; manage IT audits and risks; ensure compliance to the applicable IT regulations and policies and deliver on the IT reporting requirements. Responsibilities - Develop and implement a...

Financial Responsibility: - Total budget responsible for - Total staff salaries Synopsis of Department/Unit Looking for an IT Governance, Risk, and Compliance Specialist who will develop and implement IT Governance frameworks and controls aligned with international standards Manage IT audits and risks Ensure compliance with applicable IT regulations and policies Deliver IT reporting...

A dynamic Real Estate Comapny is seeking a Risk and Compliance Manager that will be responsible for identifying, assessing, managing, and monitoring regulatory, operational, financial, and reputational risks across the real estate portfolio. This role ensures full compliance with industry legislation, regulatory frameworks, internal policies, and governance standards while supporting business...

About the Role A junior compliance and verification specialists dual objective will be to assist in running internal NCA/POPIA compliance processes, while also qualifying, analyzing, and performing on-demand verification requests from clients. They will work closely with members of the operations team and report to the Head of Operations. They will also play an important role in building the...

All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements Vacancy: Compliance Officer: Security BidAir Cargo: Johannesburg Minimum Qualifications: • Diploma or Degree in Security Management, Risk Management, or related field (NQF Level 6 or equivalent) • Driver's License Functional...

All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements Vacancy: Compliance Officer: Quality BidAir Cargo: Johannesburg Minimum Qualifications: • Diploma or Degree in Auditing, Risk Management, or Safety Management Systems (NQF Level 6 or equivalent) • Driver's License Functional...