Junior Compliance Officer jobs in Johannesburg

Job Number- 69433 Job Type- Permanent Job Title- Junior Compliance Officer Computer Skills- FICA,FAIS Industry- Financial Services City- Johannesburg Province- Gauteng- Ensure that the companies are compliant with applicable laws and regulations;- Assist with the implementation of POPIA policies;- Support the business with any compliance issues;- Assist with AML checks and onboarding of...

As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process.This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations. Qualifications, experience and other competencies required: - Grade 12/ Matric certificate - Currently studying or willingness to study further...

About the Role A junior compliance and verification specialists dual objective will be to assist in running internal NCA/POPIA compliance processes, while also qualifying, analyzing, and performing on-demand verification requests from clients. They will work closely with members of the operations team and report to the Head of Operations. They will also play an important role in building the...

Job purpose- Administrative support to Tax Partner.- To continually assist and ensure that the clients receive excellent tax service and thus building and maintaining relationships that support the PKF Octagon culture and value.- To provide tax support services to the Tax Department on compliance matters as and when they arise.- To provide any other administrative functions as and when they...

Compliance Officer position available in Johannesburg. Key Responsibilities: - Regulatory Monitoring: Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local, national, and international levels. - Policy Development and Implementation: Develop, update, and implement company compliance policies, ensuring they...

All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements Vacancy: Compliance Officer: Quality BidAir Cargo: Johannesburg Minimum Qualifications: • Diploma or Degree in Auditing, Risk Management, or Safety Management Systems (NQF Level 6 or equivalent) • Driver's License Functional...

Compliance Officer: Quality Location: Johannesburg Minimum Requirements: - Diploma/Degree in Auditing, Risk Management or Safety Management (NQF 6) . - Drivers licence. - Auditor, QMS, SMS & Risk Management training . - Aviation Security Level 3 plus Dangerous Goods Group A. - Knowledge of Health & Safety regulations. - 3 years aviation/logistics operational experience. - 2 years...

Compliance Officer Drive Organisational Integrity, Accountability, and Risk Governance Sandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation promotes a culture of integrity and...

Our client operates within the financial services sector, providing advisory and investment solutions supported by strong governance practices. They maintain a robust regulatory environment and are committed to ethical, compliant, and customer-focused operations. The organisation values structured oversight and continuous improvement across all business functions. In this role, you will be...

Compliance Officer - Johannesburg South - R50 000ctc Must have experience with: Maintain, and renew NRCS Letters of Authority (LOAs) for all equipment. Manage import compliance processes, including customs clearance and NRCS inspections. Must have excellent experience with Liaising with regulators (NRCS, SABS, testing labs) to obtain certifications. Must have experience working in a...

Compliance officer – Johannesburg – R50 000Must have experience with: Maintain, and renew NRCS Letters of Authority (LOAs) for all equipment. Manage import compliance processes, including customs clearance and NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Maintain records of approvals, test reports, and declarations of conformity. Conduct compliance...

Compliance Officer Location: Johannesburg Type: Permanent Intro hook Raise the bar on integrity. Build a compliance culture that protects, enables, and lasts. About the Role We’re hiring a Compliance Officer to design, implement, and mature an enterprise-wide compliance framework that keeps the business ahead of regulatory, legal, and ethical obligations. You’ll lead the compliance...

Job Description An innovative and well-established Bank in Johannesburg, Sandton is seeking the services of a dynamic Compliance Officer to join their Compliance Department. Requirements: •B Com Law/LLB •Post-Grad in Compliance (advantageous) •Knowledge of applicable legislation including but not limited to NPS and PASA regulatory landscape, FAIS, FICA, POPI, Banks Act •Forex is...

Job Description Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and regulations. As a Tax Compliance Officer, you will be responsible for ensuring...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Provide specialist advice and support in the...

Job Advert Summary:Hello an exciting new opportunity has just become available in our Hollard Risk Group area. We are looking to recruit a Legal and Compliance Officer. Assist Hollard Group Risk (“HGR”) in managing the legal and compliance risk across the different licenses, maintain strong Client relationship management (internal and external) Assist with maintaining of all policy...

You will be involved in the following:Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies, and practices for IFS Ensuring that Audit findings are recorded and followed up with management so that issues can be rectified, highlighting or escalating areas of concern Compiling monitoring plans indicating the compliance monitoring...

Compliance Officer: Security Requirements: - Diploma/Degree in Security or Risk Management (NQF6) - Drivers License - Aviation Security Level 3 & Dangerous Goods (Group A) - Auditor, Security, Safety & Risk Management training - 2 years or more in aviation security or similar - Strong knowledge of Civil Aviation Regulations - Solid report writing, auditing, analytical and...

All applicants must please take note of the stipulations at the bottom of the advertisement Position/Vacancy available Division & Station Minimum requirements Vacancy: Compliance Officer: Security BidAir Cargo: Johannesburg Minimum Qualifications: • Diploma or Degree in Security Management, Risk Management, or related field (NQF Level 6 or equivalent) • Driver's License Functional...

Compliance Officer - Johannesburg South Must have experience with: Maintain, and renew NRCS Letters of Authority (LOAs) for all equipment. Manage import compliance processes, including customs clearance and NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Maintain records of approvals, test reports, and declarations of conformity. Conduct compliance...