operations compliance analyst jobs in Centurion

An agricultural financial institution in South Africa is looking for a Compliance Support Officer to assist the Compliance Officer and Head of Compliance Control Function. The role involves ensuring the organization adheres to regulatory and supervisory requirements related to Insurance Operational Standards. Key skills required include familiarity with compliance frameworks and strong analytical...

A recruitment agency is seeking a Fleet Administrator for a permanent, full-time position based in Centurion, Gauteng. The role involves managing fleet records, monitoring vehicle usage, and ensuring compliance with regulations. Candidates should have a Matric Certificate and relevant experience in a fleet or distribution environment. Benefits include a Provident Fund and an annual bonus, with a...

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...

The purpose of this role is review company’s policies, procedures and functions to find areas ofimprovements. To facilitate both client as well as portfolio flows from point to point in the most efficientmanner Duties:Ensuring compliance and regulatory standards- To provide Chief Operating Officer with monthly reports- Drafting proposals, for new business, client instructions for LISP and unit...

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 Provide support system and product support to various stakeholders...

Overview Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our...

A leading South African recruitment firm is seeking a dedicated Compliance Manager in Centurion to design and maintain an effective compliance and risk management framework. The successful candidate will ensure adherence to AML/CFT obligations while fostering strong relationships with auditors and banking partners. This role is crucial for supporting sustainable business growth and ensuring the...

A leading recruitment firm is seeking a Financial Accountant based in Centurion, South Africa. This role involves managing the accounting activities of the organization, ensuring compliance with statutory requirements, and supporting financial reporting and budgeting efforts. The ideal candidate will possess a relevant qualification and have strong analytical skills, along with extensive...

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 /...

A reputable insurance provider in Centurion seeks a Technical Trainer for Insurance Administration. The role involves developing training interventions and ensuring compliance and operational excellence. Candidates should have a National Diploma and OD-ETDP qualification, along with 3-5 years experience in the field. The position promotes a customer-centric culture by providing coaching and...

A leading company in South Africa is seeking a Commercial Legal Advisor to provide comprehensive legal support across various jurisdictions. This role requires expertise in commercial contracting, negotiation, and regulatory compliance. The advisor will draft and review complex commercial agreements, advise on legal risks, and manage the contract lifecycle. Ideal candidates should have 4+ years...

IoT.nxt is a leading IoT technology company enabling real-time visibility, actionable insights and control, powered by AI. Our award-winning platform uses the internet of things, digital twins, and machine learning to help businesses reduce costs, maximize process efficiency and eliminate risk. Our technology enables businesses to run more agile, proactive and competitive operations. The Role...

We are seeking a highly motivated and detail-oriented Regional Compliance Managerto oversee and strengthen our compliance framework across the region. The successful candidate will ensure that all operations adhere to internal policies regulatory requirements and industry standards while promoting a strong culture of integrity. Minimum Requirements - Grade 12 - Bachelor's degree (Legal or...

Are you a detail-oriented administrator with a passion for safety and risk management? We are looking for a Compliance Administrator to act as the primary gatekeeper for our subcontractor onboarding and management process. In this role, you won't just be managing paperwork; you will be ensuring that every partner we work with meets our gold standard for Health & Safety and legal compliance. You...

Compliance Officer 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. We help people grow their savings, protect what matters to them...

An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above mid-management position in our Legal division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. About this position iMasFinance, is a financial services Cooperative, is looking for a Legal and Compliance Officer. This...

Applications are received outsite LinkedIn Visit for application Process Closing date : Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence,...

Role Purpose The role will assist in the implementation of Momentum Life compliance function and the annual compliance monitoring plan in line with relevant regulations and other compliance requirements from an assurance perspective and to proactively advise business on the impact of new developments in legislation. It will also be focused on the development of our future compliance officers and...

Job Advert Summary Land Bank is South Africas only specialist agricultural bank established in 1912 the banks sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land equipment improve assets and obtain production credit. The Land Bank provides financial services that...

Introduction Through our client-facing brands Metropolitan and Momentum,with Momentum Multiply (our wellness and lifestyle rewards programme), and ourother specialist brands, including Guardrisk and Eris Property Group, the groupenables business and people from all walks of life to achieve their financialgoals and life aspirations. We help people grow their savings, protect whatmatters to them...