senior compliance practitioner jobs in Soweto

Role This role will be a key member of the Compliance Team that supports BDO South Africa in building a resilient and successful business, by: - Designing and facilitating effective and efficient compliance processes with clearly defined roles and responsibilities, that enable business to deliver exceptional client service - Being a trusted advisor to business, advising on regulations, policies...

A South African finance firm based in Soweto is seeking an experienced Bookkeeper to manage supplier and customer invoices and maintain accurate financial records. The ideal candidate has at least 13 years in bookkeeping or finance administration, strong knowledge of VAT and payroll legislation, and proficiency in accounting software such as Sage and Xero. This role requires attention to detail...

KEY PERFORMANCE AREAS 1. Customer Relations 1.1 Support to internal and external stakeholders; 1.2 Liaising with other operational team members to ensure that reports, presentations and other ad hoc deliverables are completed; 1.3 Provincial linkages and participation ( Career Expos; Job Fairs; Industry Related Expos; 1.4 Attend and participate in workshops targeting relevant stakeholders; 1.5...

This is a senior, high-impact role with Group-wide accountability. My client a group of companies in the financial Services looking to identify an experienced Group Risk & Compliance Manager to lead and continuously strengthen the Group's risk, compliance, and governance framework across multiple regulated businesses. This role operates as an independent assurance function , partnering with...

Duties and responsibilities: The successful candidate will be responsible for the following: - Assist in ensuring the monitoring of non-compliance with statutory obligations and compliance with internal policies. - Assist with the development and review of compliance risk management plans and checklists. - Assist with the compilation of monthly and quarterly reports on non-compliance with...

A financial services provider in Johannesburg seeks an experienced Estates Practitioner to manage high-net worth deceased estates. Responsibilities include administering estates, ensuring assets are insured, and finalizing estates efficiently to enhance client satisfaction. Ideal candidates should have 5-10 years of experience in a similar role, hold at least a Grade 12 certificate, and possess...

Introduction An environmental consulting company based in Randburg is looking to appoint a dynamic Senior Environmental Assessment Practitioner to assist with Assessments and Environmental Impact Assessments. The Senior Environmental Assessment Practitioner should have the discipline to manage their own time and project deadlines, possess high level report writing skills and be able to...

Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. You will review and analyse...

Senior Compliance Officer, Transaction Banking Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Overview To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or...

A leading fintech company in Johannesburg is seeking two experienced Senior SDETs to design and execute automated testing frameworks for payment systems. The ideal candidates will have expertise in the card payment lifecycle and knowledge of regulatory mandates. Responsibilities include developing tests, ensuring compliance, and collaborating with teams to identify defects. This role offers an...

A leading telecommunications company in Johannesburg is seeking a Senior Specialist in Governance & Compliance to ensure adherence to regulatory and legal requirements while managing compliance and procurement governance. The role involves developing compliance frameworks and monitoring regulatory adherence, providing legal advisory services, and supporting internal audits. Candidates should have...

A recruitment agency seeks a Senior O365 Architect responsible for scoping, planning, and designing Office 365 solutions. The ideal candidate has 10+ years of experience, a Bachelor's degree in Computer Science, and deep expertise in Microsoft Azure, PowerShell, and compliance. This role drives technical discussions and collaborates with vendors and stakeholders to implement robust solutions...

A prominent international bank in Johannesburg is seeking a Senior Exchange Control Advisory Consultant. In this key role, you'll uphold Exchange Control compliance, manage client relationships, and submit detailed applications to regulatory bodies. You will also monitor transaction processes, conduct risk assessments, and ensure operational readiness. The ideal candidate possesses in-depth...

A leading recruitment agency is looking for a Senior Financial Manager to oversee financial reporting and management, ensuring compliance and integrity. The ideal candidate will have 5 to 8+ years of experience in a complex environment and should have strong leadership qualities. This role is pivotal in steering strategic decisions and managing the finance team effectively. If you excel in...

A leading investment firm is seeking a Senior Operational Risk Manager to take ownership of operational risk and compliance across investment processes. The ideal candidate will have at least 5 years of relevant experience, strong knowledge of South African investment legislation, and the ability to engage confidently with senior stakeholders. This role offers a chance to make a substantial...

A global commodity merchant based in Johannesburg is seeking an experienced Senior Documentation Controller. This role involves overseeing the preparation and management of export documentation, ensuring compliance with Letters of Credit and regulatory standards. Candidates should have over 7 years of experience in trade documentation and strong leadership skills. Excellent analytical...

A global engineering firm is seeking a Senior Piping Engineer in Johannesburg, Gauteng. The successful candidate will manage a team of engineers to ensure the quality and compliance of piping systems. Responsibilities include developing project requirements, reviewing engineering work, and promoting a safety culture. A BSc in Mechanical Engineering and at least eight years of relevant experience...

Senior Compliance Officer - Corporate and Investment Banking Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines,...

Introduction An environmental consulting company based in Randburg is looking to appoint a dynamic Senior Environmental Assessment Practitioner to assist with Assessments and Environmental Impact Assessments. The Senior Environmental Assessment Practitioner should have the discipline to manage their own time and project deadlines, possess high level report writing skills and be able to...

Overview Infinity Services Partner Company is a Managed Services Business wholly owned by and a fully-fledged subsidiary of Vodacom. The Senior Specialist in Governance & Compliance is responsible for ensuring adherence to regulatory, legal, and privacy requirements while managing governance and procurement compliance. The role consolidates responsibilities for compliance monitoring, legal...