compliance manager jobs in Soweto

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...

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...

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...

Reports to: CFO Location: Johannesburg The Compliance Officer is responsible for developing, implementing, and maintaining an effective compliance framework that ensures the company adheres to all regulatory, legal, and ethical standards. This role champions a culture of integrity, ESG and workplace safety. Key Responsibilities - General Compliance Management - Develop and maintain the...

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...

Description An exciting vacancy exists at Corporate Office for an experienced Group Executive Enterprise Security and Compliance Enforcement within the Enterprise Security Division. The successful candidate will be reporting to Chief Executive Officer and will be responsible but not limited to the following: - Translate organisational goals applicable to area of responsibility as derived from...

Job Description An exciting vacancy exists at Corporate Office for an experienced Group Executive Enterprise Security and Compliance Enforcement within the Enterprise Security Division. The successful candidate will be reporting to Chief Executive Officer and will be responsible but not limited to the following: - Translate organisational goals applicable to area of responsibility as derived...

Legal & Compliance Specialist Job Purpose We are seeking an In-house Legal & Compliance Specialist to provide comprehensive legal, regulatory, and compliance support across the Southern Africa region, with South Africa as the primary focus . The role will ensure compliance with South African laws and applicable regional regulatory frameworks, support corporate legal matters, mitigate legal...

Overview We are seeking detail-oriented and highly organized professionals to support a global HR compliance initiative. This role focuses on locating, organizing, and reviewing historical employee records across multiple regions to ensure accuracy, completeness, and adherence to compliance standards. The position requires independence, persistence, and the ability to navigate both physical and...

About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate...

THE OPPORTUNITY THAT AWAITS YOU An innovative organisation is seeking a skilled Compliance Officer to join their Group Risk & Compliance team at Head Office. This role offers the chance to work at the heart of governance, risk, and compliance, ensuring operational integrity while influencing strategic decision-making. You will play a key role in identifying and mitigating risks across the...

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...

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...

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...

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...

The Manager: Data and Privacy Compliance will be responsible for supporting and implementing all aspects of the global data protection compliance strategy. This role includes providing expert advice on data protection and privacy, leveraging data insights to enable informed decisions that uphold data integrity and minimise risks for Group and its operating companies. Context (Global influences,...

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...

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...