...SUMMARY:
-
POSITION INFO:
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
R 30,000 per month
...SUMMARY:
Our client in the Logistics / Transport department is looking for a Inventory Compliance Controller that’s administratively prepare and assist with auditing the inventory nationally in line with the Value & VCL procedures within the operation. Ensuring administratively...
Cletech Recruitment
Johannesburg, Gauteng
3 days ago
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance... ...the company through regular interaction and collaboration.
Assist in preparing monthly management accounts to ensure accuracy and...
Network Recruitment
Midrand, Gauteng
9 days ago
...Introduction
A company in George , Western Cape is looking for a Compliance Officer.
The person will be working remotely, but must be based in George.
Duties & Responsibilities
To assist the client regionally with Virtual Compliance, Risk Management,...
The Talent Room
George, Western Cape
9 days ago
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The... ...and when required
Completing 3 & 4 per day Sanction Screening Assisting in the screening of new clients
Run regular screening against...
J.A.Z Recruitment
Somerset West, Western Cape
6 days ago
...SUMMARY:
My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
CFS Recruitment
Johannesburg, Gauteng
15 days ago
...SUMMARY:
A major Agriculture Giant is looking for a Compliance Manager with Internal Auditing exposure to join their team in Limpopo to help run their farm.
POSITION INFO:
Minimum requirements:
~ Matric and BSC in agriculture/related fields and BRCGS...
Dante Personnel
Modimolle, Limpopo
7 days ago
...SUMMARY:
Exciting Job Opportunity for Compliance Auditor!
POSITION INFO:
Are you committed to upholding integrity and meeting standards? Do you excel in meticulous attention to detail and understand regulatory compliance inside out? Here's an exciting chance...
Salix Recruitment
Johannesburg, Gauteng
3 days ago
...SUMMARY:
Stable and dynamic accounting and advisory concern based in Centurion has an exciting opportunity for a Compliance Officer. This is a new position that has been created and the role will be responsible for WSP and EE reports for BBBEE Verifications. Previous...
Smith Garb & Associates
Centurion, Gauteng
3 days ago
...My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a boutique... ...Monitoring of existing legislative changes
Assist with documentation of processes and procedures, and planned training...
CA Financial Appointments
Cape Town, Western Cape
28 days ago
...SUMMARY:
An Exciting Opportunity for a Compliance Specialist! Are you passionate about ensuring regulatory compliance and delivering... ...governance standards.
Advise clients on compliance matters and assist in regulatory filings as needed.
Maintain accurate records of...
Network Recruitment
Johannesburg, Gauteng
20 days ago
...SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions:
Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on...
Lexdan Select
Johannesburg, Gauteng
a month ago
...SUMMARY:
-
POSITION INFO:
Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5+ year of experience within the residential estate and property management...
Frogg Recruitment SA
Sandton, Gauteng
16 days ago
...SUMMARY:
Role Summary:
As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and...
ARCS
Centurion, Gauteng
10 days ago
...SUMMARY:
Our client is looking for a legal compliance officer to join their team in Midrand.
POSITION INFO:
Position: Legal Compliance Officer
Industry: Manufacturing
Location: Midrand, Gauteng - South Africa
Salary:...
Hutech Head Office
Midrand, Gauteng
1 day ago
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
Rad Resources
Johannesburg, Gauteng
10 days ago
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION... ...operational procedures.
Monitoring of existing legislative changes
Assist with documentation of processes and procedures, and planned...
Intrinsic Consulting Services
Cape Town, Western Cape
a month ago
...SUMMARY:
A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team
POSITION INFO:
SKILLS/KNOWLEDGE/EXPERIENCE
Minimum of 5 years in a Financial Manager/similar position.
In-depth experience with activity...
Greys Personnel
Roodepoort, Gauteng
10 days ago
...SUMMARY:
-
POSITION INFO:
Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position...
Frogg Recruitment SA
Sandton, Gauteng
23 days ago
...job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation... ...Serving on the Data Protection and Records Management Forum.
Assisting the Director Legal in the consideration and investigation of...
TalentCru
Johannesburg, Gauteng
16 days ago
...Job
Act as principal consultant to the Fund. Provide advice on fund management including assisting with investment strategy implementation. Assist with all fund compliance, governance, and risk management.
Key Responsibilities .
• Provide advice regarding fund...
MARANG-A-KHANYA
Johannesburg, Gauteng
22 days ago
...organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional material and ethic compliance for a subsidiary...
Curiska
Johannesburg, Gauteng
6 days ago
...SUMMARY:
Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant... ...Raise awareness of compliance standards and expectations.
Assist the HR function to monitor adherence to the Group compliance...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications...
Frogg Recruitment SA
Durban, KwaZulu-Natal
26 days ago
...Advanced Excel
Project Management
Sound knowledge of the Companies Act
Job description:
Lodge annual returns and compliance checklists including IXBRL submission
Lodge beneficial Ownership
Prepare and lodge director changes including foreign assurance...
Communicate Recruitment
Johannesburg, Gauteng
a month ago
...SUMMARY:
Head Office Services concern based in Centurion, has an exciting opportunity for a Compliance / Financial Manager (EE) to join their team. Successful incumbent will report directly to the Financial Director.
POSITION INFO:
A completed B.Com (Accounting...
Smith Garb & Associates
Centurion, Gauteng
3 days ago
...Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing... ....
Major transactions within group (Yellowwood +Refinance)- assisting as and when required (usually providing information to banks,...
Edge Executives
Johannesburg, Gauteng
29 days ago
...SUMMARY:
4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders.
The purpose of the role:
The Monitoring Analyst proactively...
Network Contracting
Johannesburg, Gauteng
20 days ago
...SUMMARY:
-
POSITION INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of position: The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic...
Profession Hub
Johannesburg, Gauteng
27 days ago
...more about our Risk Advisory practice.
Job Description
We are looking for experienced professionals in regulatory and compliance. Your role will be to focus on the delivery of client engagements, share knowledge and experience with others and understand the...