compliance manager jobs in Modderfontein, Gauteng

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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...

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...

Job Duties/Responsibilities will include:Reviewing new client matter details against standard checklists and escalate high risk client details to the Compliance Manager/Compliance Partners as required;Checking client ID (individual and corporate) documents and highlighting any discrepancies in accordance with regulatory requirements;Completing online searches, as appropriate, upon request of...

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...

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...

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...

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...

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...

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

A leading ceramics manufacturer in Africa is seeking a skilled Tax Manager to oversee tax compliance, planning, and reporting functions. The role involves managing both direct and indirect tax matters while ensuring compliance with regulations. Candidates should have 5–7 years of experience, preferably in manufacturing, alongside strong technical expertise and leadership skills. The position is...

About the job Head of Compliance Manager - Banking LinkedIn Job Ad: Head of Compliance Manager – Johannesburg, South Africa Role: Head of Compliance Manager Location: Johannesburg, South Africa Reports to: Chief Risk Officer enl Bank family is committed to delivering exceptional banking solutions while upholding the highest standards of regulatory compliance and ethical practice. As we...

A leading banking institution in Johannesburg seeks a seasoned professional to drive strategic transformation initiatives within Group Compliance. The role focuses on compliance alignment with regulatory requirements, leading large-scale change projects, and enhancing internal governance processes. The ideal candidate has over 10 years of relevant experience, a Bachelor's degree in a related...

Job Description The purpose of the role is to ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards. Perform regular...

My client, a leading national Property Management & Real Estate Services company, is seeking an experienced Risk and Compliance Manager to join their Head Office team in Johannesburg North. This is an exceptional opportunity for a senior professional with strong experience in risk management, regulatory compliance, governance, internal auditing, and property sector legislation to drive the...

Job Summary: The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Job Tasks (Duties): - Develop and oversee control systems to...

Job Description A leader in the chemical manufacturing industry has an exciting opportunity available for a Quality Compliance Manager. Requirements: •Degree in Quality Management or Chemical Engineering •5 – 10 years’ experience in a chemical manufacturing industry •5 – 10 years’ experience in a managerial role Correspondence will only be conducted with short listed candidates. Should you...

Description of Role: As a senior manager you will be responsible for the overall management of the client portfolio allocated to you, including the management of the junior members allocated to you. Key Responsibilities: You will be responsible for the management of your client portfolio with a focus on meeting all applicable SARS tax filing deadlines, including the management of client...

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

Signa Artisans in Motion is appointing a Quality & Compliance Manager to design, build, implement, and govern the organisation's quality, compliance, audit readiness, safety, and risk-management frameworks as the business continues to scale. This management role requiring substantial experience in technical training, engineering or workshop-based environments, and regulated or audit-driven...