Junior Compliance Officer jobs in City of Tshwane

Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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...

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...

Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben - LLB Degree - Admission as an Attorney of the High Court - Minimum 3–5 years' experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment). - Certification in Compliance Management or AML/CFT (advantageous). The Compliance Officer ensures that...

Overview Hire Resolve’s client in the Aviation Manufacturing industry is looking for a Supply Chain Compliance Officer based in Gauteng. The Supply Chain Compliance Officer will ensure compliance with all relevant regulations and legislation in the aviation manufacturing industry. This individual will work closely with internal and external stakeholders to develop and implement policies and...

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 operations. Hello Group...

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,...

Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand because WE’RE HIRING! It’s our mission to unleash the potential in our...

VACANCY ADVERT - COMPLIANCE OFFICER Job summary - Implement and manage an effective compliance program through the development and management of risk and compliance plans. DUTIES AND RESPONSIBILITIES- Develop and review company policies including effective implementation of policies and guidelines- Advise management on the company’s compliance with laws and regulations through detailed...

Compliance & Execution Officer Operations | Risk | Documentation THE OPPORTUNITY We are seeking a systems-driven executor to oversee operational compliance, staff documentation, and service reporting across a health care-focused, high-accountability organisation. This role ensures that our people, files, processes, and support services are fully aligned with regulatory expectations and...

Introduction- Momentum Group Limited (Momentum Group) is a significant player in South Africa's life insurance and integrated financial services sectors. We are a proud Level 1 B-BBEE South African-based group dedicated to building and protecting our clients' financial dreams. Our client-facing retail and specialist brands, including renowned names such as Momentum, Metropolitan, Guardrisk, and...

Introduction- The role of the Group Compliance Officer for Market Conduct is critical in ensuring the organization adheres to its legal and regulatory responsibilities while fostering a robust compliance culture. The role entails working collaboratively across the group to achieve Risk and Compliance objectives, providing ongoing guidance and oversight to meet evolving regulatory...

Company DescriptionOUTsurance has been propelling the South African insurance industry forward for the last 27 years. As leaders in the field, we’re always looking for innovative ways to create digitally advanced solutions, without losing sight of our human values. Our continued success can be attributed to outstanding employees who set the bar high with their energy and expertise. If you’re keen...

Position Purpose: To assess and determine compliance to procurement prescripts within the construction industry. Key Performance Areas: Regulatory Frameworks Adherence - Develop and implement in conjunction with the Regulatory Overseer mechanisms to communicate and promote the industry adherence to applicable laws and policies. Compliance Improvement - Promoting and increasing transparency and...

Office Administrator & Junior Bookkeeper Centurion Pretoria; Salary Market Related - Negotiable About the Role: This is a multifaceted role encompassing office management, financial administration, and executive support, the face of the office, handling reception, invoicing, debt collection, and supporting with junior-level bookkeeping tasks. Key Responsibilities: Minimum Requirements: -...

JUNIOR PA / OFFICE MANAGER (with Retail Exposure) Fluent in both English and Afrikaans Location: Pretoria East Salary: R15 000 – R18 000PA Start Date: March 2026We are seeking a proactive, young and dynamic well-organised Junior PA / Office Manager with retail exposure to support daily office operations and assist with retail coordination. The ideal candidate has excellent communication skills, a...

Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle 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...

Overview Hire Resolve is currently seeking a Senior Compliance Officer to join our client’s team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to the compliance requirements as dictated by the FSCA. This is a great opportunity for an experienced compliance professional to take on...

| Remote | High-Trust Execution RoleProtect the financial engine. Enforce legal integrity. Enable scale. About the Role This is a critical role. You will build and control the company’s finance execution system—owning payroll, contractor payments, compliance documentation, acquisition financial review, and structured reporting. You are not being hired to “help with payroll.”You are being hired...

Hire Resolve's client is looking for a dynamic Supply Chain Compliance Officer to join their team in Centurion, Gauteng. In this role you will be responsible for ensuring that all aspects of the supply chain process adhere to regulatory and company standards. This role involves monitoring and evaluating supply chain activities, identifying compliance issues, and implementing corrective actions to...

Hire Resolve, a prominent recruitment agency, is actively seeking a dedicated Junior HSE Officer to join a dynamic team based in Centurion, specializing in residential, commercial, and retail sectors. In this role, the Junior HSE Officer will be responsible for implementing and maintaining health, safety, and environmental protocols to ensure compliance with regulatory standards. You will assist...