Field
- Administration / Secretarial
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- Aviation / Airline
- Banking
- Building and Construction
- Bursary and Scholarships
- Catering / Confectionery
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- Driving
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- Expatriate
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- General
- Graduate Jobs
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- Insurance
- Internships
- Janitorial Services
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- Real Estate
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- Science
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- Travels & Tours
- Volunteer
Location
- Gauteng
- Western Cape
- Eastern Cape
- Free State
- KwaZulu-Natal
- Limpopo
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Experience
- None
- 1 - 4
- 5 - 10
- 11 - 35
Education
- Bachelors
- First School Leaving Certificate
- Higher National Certificate
- Masters
- Matric
- National Certificate
- Ph.D
- Professional Certificate

Compliance Risk Analyst Jobs in South Africa (Page 16)

- - Senior Compliance Specialist (Regulatory) at Nedbank
  - Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an effic
  - - 13 December, 2025 Gauteng
- - Compliance Manager II (Wesbank Fleet Management) at WesBank
  - Job Description The purpose of the role is to ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adhere
  - - 12 December, 2025 Gauteng
- - Compliance Specialist, QSHE at DSV
  - SUMMARY The successful candidate will be responsible for the training, implementation, support, monitoring, control and sustaining of all Quality, Safety, Health and Environmental (QSHE) Managem
  - - 12 December, 2025 Gauteng
- - Senior Advisor Governance and Compliance at Eskom Communications
  - Introduction Job Mission: To provide effective professional advice, direction and assurance on governance, risk and compliance management to the Business Unit or Operating Unit in support of the
  - - 12 December, 2025 Gauteng
- - Auditor Compliance Audit Level 1 (Short Term Contract) at The South African Revenue Service (SARS)
  - Job Purpose To conduct audits and/or verifications on a risk profile basis to ensure compliance. Education and Experience Minimum Qualification & Experience Required National D
  - - 12 December, 2025 Gauteng
- - Senior Legal and Compliance Advisor (Western Cape) at Flash Group
  - Description RESPONSIBILITIES: Drafting, reviewing and assisting with the negotiation of various commercial agreements Providing legal advice and opinions on various matters Advice and ass
  - - 11 December, 2025 Western Cape
- - Compliance and Control Specialist at Diageo
  - About the role: The role is accountable for ensuring that the Diageo Office Complex, Diageo employees and Depots are compliant to local legislation and/or equivalent LTO codes of practice.
  - - 11 December, 2025 Gauteng
- - Compliance Analyst at Hogan Lovells
  - ROLE DESCRIPTION The role of a Compliance Analyst is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfil
  - - 11 December, 2025 Gauteng
- - Corporate Tax Compliance Administrator at Moore South Africa
  - Job Advert Summary Moore Cape Town is part of a leading international network of accounting and consulting firms. We are looking for a motivated and detail-oriented individual
  - - 10 December, 2025 Western Cape
- - Chief Accountant: Compliance at Saldanha Municipality
  - Minimum requirements: A relevant 3 - year tertiary qualification, preferably in Accounting/ SCM/ Logistics/ Procurement 5 Years relevant experience across SCM Processes including 2 years of supe
  - - 10 December, 2025 Western Cape
- - Compliance Officer, Risk and Compliance Solutions at Amazon
  - Description 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
  - - 10 December, 2025 Western Cape
- - Assistant Compliance & AML Manager - Head Office - Durban (Kwazulu Natal) at Al Baraka Bank South Africa
  - CORE PURPOSE OF THE JOB To manage regulatory and reputational risk at the Bank. MAIN FUNCTIONS OF THE JOB Assists the Manager in the overall management of Regulatory Ri
  - - 10 December, 2025 KwaZulu-Natal
- - Senior Auditor: Internal Compliance at North West Department: Cooperative Governance and Traditional Affairs
  - Job Purpose: To monitor implementation of internal compliance measures. Requirements: Matric Certificate Diploma/Degree (NQF Level 6) in Internal Auditing/Accounting/Financial Manag
  - - 09 December, 2025 North West
- - Ops Manager: Compliance Risk at The South African Revenue Service (SARS)
  - Job Purpose To plan, manage and monitor the implementation of area specific activities and end-to-end processes, by managing internal operations and resources within the compliance risk bu
  - - 09 December, 2025 KwaZulu-Natal
- - Compliance Manager at FNB South Africa
  - Job Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and de
  - - 08 December, 2025 Gauteng
- - Senior Specialist: Regulatory Affairs and Compliance at Hollard Insurance
  - Job Advert Summary This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: Provi
  - - 08 December, 2025 Gauteng
- - Compliance Monitoring Officer (Financial Services) at Helderberg Personnel
  - A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting
  - - 08 December, 2025 Western Cape
- - Franchise Compliance Controller at takealot.com
  - Your responsibilities will include: Monitor and report on franchise and driver performance and operational compliance in the field Gain contextual understanding of the operational levers invol
  - - 06 December, 2025 Western Cape

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