Compliance Officer jobs in Fourways

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...

The Compliance / Monitoring Officer will be responsible for ongoing monitoring of Category I and II advisory and investment activities within the business. This includes ensuring adherence to regulatory requirements, advice quality standards, and internal risk frameworks. The role will play a critical part in identifying and mitigating compliance risk across both advice and discretionary...

Compliance Officer position available in Johannesburg. Key Responsibilities: - Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local, national, and international levels. - Policy Development and Implementation: Develop, update, and implement company compliance policies, ensuring they...

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...

Compliance Officer Drive Organisational Integrity, Accountability, and Risk Governance Sandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation promotes a culture of integrity and...

Compliance officer – Johannesburg – R50 000Must have experience with: Maintain, and renew NRCS Letters of Authority (LOAs) for all equipment. Manage import compliance processes, including customs clearance and NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Maintain records of approvals, test reports, and declarations of conformity. Conduct compliance...

Job Description An innovative and well-established Bank in Johannesburg, Sandton is seeking the services of a dynamic Compliance Officer to join their Compliance Department. Requirements: •B Com Law/LLB •Post-Grad in Compliance (advantageous) •Knowledge of applicable legislation including but not limited to NPS and PASA regulatory landscape, FAIS, FICA, POPI, Banks Act •Forex is...

Job Description Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and regulations. As a Tax Compliance Officer, you will be responsible for ensuring...

An established organization is seeking an experienced Data Protection Officer in Johannesburg to oversee data privacy and compliance with POPIA. The successful candidate will develop and implement data policies, manage compliance audits, and provide advisory services on data privacy. This role requires 8-10 years of experience in data protection and a strong understanding of relevant legislation....

The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...

Main Purpose of the Role: To ensure that African Bank Business and Commercial conducts its business activities in compliance with applicable legislation, regulatory requirements, and internal policies, by proactively identifying, managing, and mitigating compliance risks across African Bank. Responsible for implementing and updating compliance policies and procedures to reflect changes in the...

Role Our client is looking for a Compliance Officer to Implement the compliance strategy aligned to the compliance monitoring plan to assist their business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Compliance Officer: MFS and Financial Crimes MissionThe Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework.The role is to conduct compliance reviews to assess compliance with applicable...

Chief Compliance Officer Reputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity. --------------------------------------------------------------- Main Responsibilities- Be instrumental in formulating and implementing integrated compliance strategy.- Keep in mind...

Compliance Officer Africa Role Overview:The Compliance Officer plays a crucial role in ensuring an organization's adherence to legal and regulatory requirements and mitigating risks. This role involves analysing legal and regulatory frameworks, assistance in the compilation and maintenance of a compliance universe, the development of policies and procedures and providing guidance to the...

Gauteng, JHB - Eastern Suburbs- Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams, monitor changes in relevant laws and...

Job Advert Summary:Rand Water Services, a subsidiary company of Rand Water is looking for a Chief Compliance Officer. The role will provide executive leadership in ensuring Rand Water Services operates with accountability, transparency, fairness, efficiency, and compliance across all legal, regulatory, ethical, and governance requirements. Minimum Requirements: - Minimum: Appropriate Recognized...

The role is critical in ensuring that Bryte maintains the highest standards of regulatory compliance while supporting strategic business objectives. The role serves to assist the Head of the Compliance Control function as a compliance expert, advisor, and leader, working closely with senior management and cross-functional teams to establish, implement, and monitor comprehensive compliance...

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...