8 Compliance Associate Jobs
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Associate Director, Compliance, Forensics and Intelligence Control Risks - Johannesburg, Gauteng For this role, we are seeking individuals with forensic investigations and compliance experience who are prepared to travel internationally and across the EMEA region (where possible). You will be an integral... 5 days ago
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Associate Counsel - Compliance Robert Walters - Gauteng, ZA Lead due diligence on new and existing third parties in the Africa region in accordance with the NBA’s policies and procedures, with first line responsibility for assessing and advising legal, regulatory... Not specified 18 days ago
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Compliance & Operations Associate - Sandton Catch - 1234 Sandton, South Africa Assisting in the allocation of necessary resources and assets (laptops, office access) for new joiners. Setting up, sending, and collecting technical assessments from candidates. Ordering all groceries... More than 30 days ago
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Compliance, Legal Admin & Business Registration Associate Nathan Digital - Western Cape, ZA This is an excellent opportunity for someone with 1-3 years of experience in compliance, legal administration, corporate governance, or regulatory affairs, looking to develop their career in a structured... Not specified 28 days ago
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Compliance Practitioner (Gauteng) BDO South Africa - Gauteng, ZA Participate in communications with the Digital Solutions team to ensure effective and efficient automation solutions in relation to Acceptance and Continuance of Client Relationships (including Conflict... Not specified 13 days ago
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Senior Case Manager (Clinical & Financial) iMedrecruit (Pty) Ltd - Roodepoort, Western Cape, Gauteng, Free State, South Africa Updating length of stay and level of care to funders of general ward cases and where operationally required specialised unit cases. Participating in meetings and reporting losses to RSRT team and recommend... 3 days ago
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Associate Finance Controller Network Finance - Johannesburg North, Johannesburg, South Africa Asset & Expenditure Control: Monitor depreciation, CAPEX, OPEX expenditure, and asset management to drive cost efficiency. Are you a detail-oriented finance professional with a strong background in financial... 18 days ago
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Compliance Manager Helderberg Personnel - Somerset West, Somerset West, South Africa Oversee and execute the company's compliance monitoring program, performing regular assessments of controls and procedures to ensure they align with regulatory standards set by the relevant Financial Services... 24 days ago
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