compliance manager banking industry jobs in Centurion

MAIN PURPOSE OF THE JOB To provide a business management support function through the coordination of various strategic initiatives and operations management interventions thereby supporting the Chief Banking Officer and the team to achieve effective and efficient application of resources. To support the Chief Banking Officer and the business unit team with various activities with particular...

Overview Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best practice, while...

Industrial Operations Manager The Industrial Operations Manager is responsible for all aspects of Production (in-house and third party contractors), Quality Assurance, Supply Chain Management, and ancillary activities to ensure compliance, high quality products are available to the market timeously and at the best cost, to meet forecasted demand. The incumbent is also responsible for site...

Leads the design, implementation and maintain effective legal, risk, compliance, business continuity and client contractual management practices within the organisation. It further carries responsibility for enabling a proactive risk culture, driving integrated assurance, overseeing client contractual compliance, and supporting executive and board - level decision making. Key Deliverables /...

Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best practice, while supporting...

A leading organization in the medical technology industry is seeking a Blood Bank Technician in Centurion. The role involves performing routine testing functions, maintaining laboratory standards, and ensuring compliance with operational and quality procedures. Ideal candidates should be HPCSA registered and have a strong background in biological sciences and laboratory practices. This permanent...

This position requires full-time presence at our Centurion, South Africa office. Alaris Antennas, a subsidiary of the Alaris Holdings Group is seeking a highly motivated and skilled Mechanical Technician to support our R&D team in the design, prototyping, testing, and refinement of new mechanical systems and products. The ideal candidate will have strong hands‑on technical skills, experience...

A reputable financial services organization in South Africa is seeking a detail-oriented Loan Accounts Administrator. You will manage loan accounts, resolve customer inquiries, and ensure compliance with lending regulations. Candidates should have a Grade 12 and ideally a National Diploma in Accounting, alongside 2-3 years of experience in loan servicing or banking. This role offers a competitive...

At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups. About This Position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...

Duties and Responsibilities - Research and analyse international markets to identify growth opportunities - Initiate contact and schedule meetings with both local and foreign clients - Attend industry events, conferences, and client engagements - Build and maintain relationships with high-level stakeholders to understand and respond to their needs - Collaborate with engineers to tailor products...

Join Our Team – Procurement Officer Location: Category D Pharmaceutical Manufacturing Facility, Midrand We are looking for a detail-oriented, analytical, and passionate individual for a fast-paced procurement position. Responsibilities - Source and manage materials, packaging, and consumables. - Ensure compliance with GMP standards. - Apply FEFO principles in stock management. - Negotiate...

A leading fitness organization in Centurion seeks a Club Administrator who will inspire active lifestyles by delivering excellent member service and managing administrative processes. Key duties include auditing, banking, contract processing, payroll administration, and staff development. The ideal candidate has a matric qualification, relevant tertiary education, and 2-4 years of experience in...

A technology company located in Centurion is seeking an experienced Accountant to join their Finance Division. The ideal candidate will manage general ledger entries, reconcile bank statements, and assist with the annual audit process. A BCom degree and 5 years of relevant experience are required. Proficiency in Microsoft Office and familiarity with Jira and SAP/SAGE are advantageous. This...

Overview Hire Resolve’s client is seeking a dynamic and experienced individual to join their team as a Franchise Food Outlet Supervisor in the food retail industry in Gauteng. The ideal candidate will be responsible for overseeing the daily operations of their franchise food outlet to ensure customer satisfaction, operational efficiency, and profitability. Responsibilities: Supervise and...

A leading financial institution in Pretoria is seeking a Compliance Specialist to manage the regulatory framework and compliance training. This role demands extensive experience in banking regulatory requirements and a proven ability to develop compliance policies. The ideal candidate will engage with regulatory authorities, monitor compliance risks, and provide specialist advice across business...

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

A well-established business is seeking to appoint a Compliance Specialist. To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that the organisation complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and procedures. Minimum Education and Experience: -...

Introduction- Join our dynamic team as a Compliance Officer where your expertise will drive adherence to regulatory requirements in the insurance and financial services sectors. We are looking for a detail-oriented and proactive professional who is passionate about compliance and capable of designing and executing compliance activities that protect and enable the business to thrive. If you’re a...

Duties and Responsibilities - Research and analyse international markets to identify growth opportunities - Initiate contact and schedule meetings with both local and foreign clients - Attend industry events, conferences, and client engagements - Build and maintain relationships with high-level stakeholders to understand and respond to their needs - Collaborate with engineers to tailor products...

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...