Compliance supervisor jobs in South Africa

The Compliance Supervisor will be responsible for managing client online specification portals and ensuring timely internal communication with departmental heads regarding quality-related matters. · Duties include specifying control, managing client online specification portals, ...

A well-established client based in Stellenbosch is seeking a Compliance Supervisor to join their team. · Matric. · Minimum of 2 years' quality control experience in a similar environment. · ...

+Job summary · The Compliance Researcher and Developer forms part of Moonstone Compliance's Regulatory Support team and is instrumental in the research, development and improvement of the compliance services provided by Moonstone to its clients. · +Receive, research, respond and ...

A fast-growing and internationally recognised financial services firm specialising in private equity and venture capital fund administration is seeking an AML & Compliance Supervisor to join their expanding team. · ...

· Introduction · Our client in the Agricultural Industry in Johannesburg CBD, has a vacancy for a Quality Compliance Supervisor to join their team.  The successful candidate will oversee theQuality & Compliance processes in the company. · Duties & Responsibilities · Managing and ...

· Tax Compliance Supervisor · Minimum Requirements: · Grade 12 with Accounting. · Tax or other relevant qualifications. · 5+ Years of work experience. · Experience in a tax environment is essential, legal experience highly advantageous. · Registered Tax Practitioner or eligibili ...

The successful applicant will be appointed as a Compliance Officer with Moonstone Compliance (Pty) Ltd. · ...

A fast-growing and internationally recognised financial services firm specialising in private equity and venture capital fund administration is seeking an AML & Compliance Supervisor to join their expanding team. · Conduct client meetings to present AML services and provide key i ...

Compliance Officer · Location: · Eastern Cape · Contract Type: · Permanent · Job Level: · Professional / Approved Compliance Officer · Appointment Date: · April 2026 or as soon as available thereafter · Remuneration: · Market related · Reference: · MCOMCOECFeb2026 · Role Descript ...

The Compliance Researcher forms part of Moonstone Compliance's Regulatory Support team and is instrumental in the research, development and improvement of the compliance services provided by Moonstone to its clients. · Receive, research, respond and resolve compliance-related que ...

· Takealot Fulfilment Solutions (TFS), a division of Takealot Online (RF) (Pty) Ltd, is looking for a highly talented Franchise Compliance Controller to join our team in Cape Town. · Join Our Mission at Takealot Fulfilment Solutions | We Are TFS · Revolutionising e-commerce logi ...

Tax Compliance Supervisor assists in supervising tax department staff and advises on tax compliance-related issues. They assist with complex Income Tax Returns, provisional tax, and dispute resolution process. · Supervise tax department staff · Assist with complex Income Tax Retu ...

To ensure the compliance of the company adheres to regulatory requirements and internal policies. · BRCGS or HACCP certification. · 2–3 years packhouse compliance experience. · ...

We are offering an exciting new opportunity for a Tax Compliance Supervisor position based in Port Elizabeth.The purpose of this role is to support the Tax Manager in supervising tax department staff providing guidance on tax compliance assisting with tax research handling tax qu ...

of Role: · As a supervisor within the business, you will be responsible for the individual tax compliance requirements of our clients with international mobile assignees (expatriates). You will be allocated a client portfolio and required to collaborate with the managers on thes ...

Description of Role: · As a supervisor within the business, you will be responsible for the individual tax compliance requirements of our clients with international mobile assignees (expatriates). You will be allocated a client portfolio and required to collaborate with the manag ...

· Description of Role:   · As a supervisor within the business, you will be responsible for the individual tax compliance requirements of our clients with international mobile assignees (expatriates). You will be allocated a client portfolio and required to collaborate with the ...

Manager - Compliance, Legal & Governance (Compliance) · Location · Cape Town, South Africa (Hybrid) · Department · Compliance, Legal & Governance · Employment Type · Regular Full-Time · Minimum Experience · Senior Manager/Supervisor · ...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. · The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compl ...

Compliance Reviewer – Lendhub · Location: Cape Town, Hybrid · Role Overview · Lendhub is seeking a detail-oriented Compliance Reviewer to support the governance, regulatory, and operational compliance framework of a fast-growing UK property finance business. · This role plays a c ...