Compliance Intern jobs in Richards Bay

Job Description: Role Title: AVP, Compliance BSA/AML/OFAC Model Governance (L10) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications,...

Overview ISTA Personnel Solutions is a dynamic and fast-growing BPO company. We are not a recruitment agency — we operate as a dedicated extension of our U.S.-based clients' teams, delivering high-quality service with precision, efficiency, and a personal touch. We are seeking a Compliance & Verification Administrator to support one of our U.S.-based healthcare clients who provides early...

Overview TransUnion's Job Applicant Privacy Notice What Well Bring : What Well Bring : Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources and implement risk and internal controls. Our team members maintain strong partnerships with...

Location: South Africa (Remote) Salary: R800,000 - R1,000,000 (DOE) We have an exciting opportunity to join our GRC team, based remotely in South Africa, as an Information Security Manager, at a time of rapid growth and innovation at Cognisys. Cognisys is a leading cybersecurity company specialising in Penetration Testing, GRC Consulting, and Managed Security services. We pride ourselves on...

SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of 99,500 dedicated professionals. With over 145 years of service excellence, we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality,...

About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance. We’re backed by A+ investors and our team is world-class, literally and figuratively, as we’re all scattered around the world. Please check out...

Senior Regulatory Compliance Specialist (Contract) Remote Morae Global Corporation seeks to find the best and the brightest people – those who understand what it takes to deliver top-quality solutions for our clients. The Senior Regulatory Compliance Specialist – Legal and Compliance plays a critical role in upholding the organization’s commitment to integrity, accountability, and regulatory...

Are you a highly organized and detail‑oriented Compliance Project Manager who wants to join Codekeeper? Do you thrive in dynamic environments where you can ensure compliance while driving projects to success? If so, this is the perfect role for you to make a lasting impact! We’re accepting applications for the next two months and will fill the position as soon as we find the perfect...

ENVIRONMENT: DEFINE, implement and maintain the security posture across AWS, Microsoft Azure, and Microsoft 365 environments of a fast-paced eCommerce Platform seeking your strong technical ability to be its next IT Security Officer. This role ensures the confidentiality, integrity, and availability of cloud systems and corporate data supporting the company’s global retail and eCommerce...

We have an exciting opportunity for a Senior Product Manager – Processing Optimization to join our Product team in the United States or Canada. This role will focus on developing and implementing NMI’s customer fee strategies — including surcharging, dual pricing, cash discounting, and service fee solutions — across our platform. You will drive initiatives that help our partners and merchants...

Linux Cryptography and Security Engineer Canonical Cape Town, Western Cape, South Africa Join or sign in to find your next job Join to apply for the Linux Cryptography and Security Engineer role at Canonical Linux Cryptography and Security Engineer Canonical Cape Town, Western Cape, South Africa 3 days ago Be among the first 25 applicants Join to apply for the Linux Cryptography and...

Business Development Director, Emerging Markets Join to apply for the Business Development Director, Emerging Markets role at Sporty Group Business Development Director, Emerging Markets Join to apply for the Business Development Director, Emerging Markets role at Sporty Group Get AI-powered advice on this job and more exclusive features. Sporty Group Partnered with some of the World’s...

Head of HR Somewhere Location : Remote Employment Type : Full-Time About the Role Are you a systems-minded HR leader who thrives on precision, accountability, and execution? Do you excel at creating structure from chaos, building trust through clarity, and turning culture into a measurable business advantage? Key Responsibilities Strategic Ownership Lead all facets of HR, including...

Director: Financial Controller and Treasury 5 days ago Be among the first 25 applicants We Are Setting The Pace Clickatell is a world-class Chat Commerce company, ambitious to stay ahead of its competitors. We build our own culture in which we dream big and stay busy doing the right things. We need champions who understand the bigger picture, believe in making a difference and are able to...

The Sales Lead supports Energy Drive's growth strategy by spearheading the sale of high-value, CAPEX-free industrial energy efficiency solutions, particularly in the mining and heavy industry sectors across Sub-Saharan Africa. This role blends strategic sales, technical solutioning, and client relationship leadership to deliver large-scale, performance-based contracts aligned with operational,...

Overview Role Title: Manager, AML Analytics (L09) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and...

Role Title AVP, AML Transaction Monitoring (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and...

Job Description: Role Title: AVP, Customer Data Platforms Analyst (L11) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home,...

Job Description Role Title: AVP, AML Analytics (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet...

Job Description: VP, BSA/AML/OFAC Process Data Oversight (L13) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto,...