compliance jobs in Modderfontein, Gauteng

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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...

We have an exciting opportunity for a _Compliance Administrator_ to join our team as part of our annual YES intake. The purpose of the YES programme is to provide unemployed youth from previously disadvantaged backgrounds, the opportunity to gain meaningful work experience for 12 months. The basic requirements to be able to take part of the programme are: - South African Citizen - That you are...

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...

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,...

JOB DESCRIPTION Leadership role - Development of a risk business profile and manage the mitigation therein - Ensure that all governance structures are operation and compliance with the relevant legislation - Ensure that the company has a comprehensive compliance and update accordingly - Provide legal advice and per the operational requirements - Ensure substantial mitigation of organisational...

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...

Duties and Responsibilities 1. Quality Management System (QMS) & Governance - Design, implement, maintain, and continuously improve the organisations Quality Management System aligned to recognised quality management principles - Establish and enforce quality policies, procedures, SOPs, and standards across all functions. - Ensure consistent application of quality standards across all...

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...

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...

An established and reputable organisation based in Sandton is looking for a Risk & Compliance Manager to play a pivotal role in strengthening enterprise-wide risk management, compliance oversight, and governance frameworks while working closely with senior leadership, committees, and group stakeholders. Reporting into the Head: Company Secretarial, Risk & Compliance, you will: - Drive the...

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...

Product Compliance EngineerJohannesburg-East Requirements: - Degree in Electrical/Electronic Engineering or Computer Science - 5–7 years’ experience in product compliance, approvals, or certification within electronics/software R&D or manufacturing environment. - Proficient in MS Office (Jira a plus); high computer literacy. - Experience with explosive environments/functional safety (IEC 61508)...

Requirements - A Bachelor s or Diploma in Law, Finance, Business Administration, or Risk Management is preferred. - 3 5 years of experience in a law practice, professional services, or finance environment, with a solid understanding of financial processes and operations. - 3 5 years of experience in KYC processes, including client onboarding and verification procedures. - 3 5 years of experience...

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 &...

Key Responsibilities: - Manage ICT compliance requirements - Support audits and reporting - Interpret legislation and regulations - Ensure PFMA and Treasury alignment - Maintain governance frameworks Required Experience: - Minimum 5 years in regulatory compliance or GRC environments Certifications: - Tier 1: ISO 27001 Lead Auditor, CIPP, CRISC Tier 2: POPIA or GRC certification

Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role in safeguarding regulatory integrity while shaping a strong culture of compliance and financial crime risk management. Reporting to the Chief Compliance...

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...