Search Results: 18,317 vacancies
...(FSPs). They develop and deliver unique compliance, risk management, practice management and... ...requires an experienced Compliance Officer to be based in the Port Elizabeth and East... ...the Existing Company Client base.
To assist the Company regionally with Virtual Compliance...
Hire Power
Port Elizabeth, Eastern Cape
5 days ago
...SUMMARY:
-
POSITION INFO:
Well established waste company is seeking a Compliance Assistant with the following experience and requirements:
Traceability systems - audits annually
Arrange for traceability documents for material and suppliers
Keep record...
RMG Recruitment
Port Elizabeth, Eastern 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
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... ...recommendations
Monitoring of existing legislative changes
Assist with documentation of processes and procedures, and planned training...
CA Financial Appointments
Cape Town, Western Cape
16 days ago
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role... ...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
1 day ago
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION INFO... ...procedures.
Monitoring of existing legislative changes
Assist with documentation of processes and procedures, and planned training...
Intrinsic Consulting Services
Cape Town, Western Cape
25 days ago
...SUMMARY:
TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular... ...to Waiver interest and Penalties.
Compiling and assisting the Company’s External Associate with Tax Compromises and Deferments...
CA Support
Bellville, Western Cape
26 days ago
...SUMMARY:
COMPLIANCE ASSISTANT
WINELANDS / SOMERSET WEST
R15 000 - R18 000 CTC
POSITION INFO:
Minimum requirements:... ...Manager in reporting on such matters to the External Compliance Officer and Board of Directors periodically
Assist in reviewing compliance...
Dante Personnel
Boland
a month ago
...with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years... ..., including providing recommendations and actions plans.
Assist in filing of Cash threshold reports to the FIC on the goAML platform...
TalentCru
Durban, KwaZulu-Natal
more than 2 months 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:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
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POSITION INFO:
Job Title: Office Assistant Location: Groenkloof Salary: R14 000 - R15 000 Closing date: End May 2024
We are seeking a proactive and organized Office Assistant for our Client to join their team in Groenkloof. Responsibilities...
Perfect Placement Recruitment
Pretoria, Gauteng
8 days ago
...control and monitoring of all risk and compliance management activities
POSITION INFO:... ...awareness plan, as agreed by Management.
Assist in reviewing risk strategies, ensuring... ...standard software packages (e.g. Microsoft Office) and to learn bespoke packages if...
H&S Labour Brokers
Johannesburg, Gauteng
20 days ago
...SUMMARY:
Tax Compliance Officer
POSITION INFO:
Our client in the Financial industry is looking for a Tax Compliance Officer who’s primary responsibility is to keep up to date with tax regulations and guidelines. And to ensure that the organization and business...
Insphired
Port Elizabeth, Eastern Cape
a month ago
...SUMMARY:
Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group.
POSITION INFO:
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group.
Matric...
Bridgena Barnard & Associates
Cape Town, Western Cape
16 days ago
...SUMMARY:
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POSITION INFO:
Our client a wine farm in Stellenbosch is currently recruiting for an Office and Accounts assistant. Requirements: Matric with relevant qualifications
Basic Pastel experience
Creditors and Debtors Processing and Reconciliation experience...
Vine Recruitment
Stellenbosch, Western Cape
8 days ago
...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
a month ago
...:
voco Johannesburg Rosebank,
NOW RECRUITING - HOTEL ASSISTANT FRONT OFFICE MANAGER
About Us: voco Johannesburg Rosebank is a renowned... ...and enforce hotel policies and procedures to ensure compliance and uphold standards of quality and service.
Assist in implementing...
Valor Hospitality
Johannesburg, Gauteng
11 days ago
...SUMMARY:
Office Supervisor / Personal Assistant to Management
POSITION INFO:
Kempton Park Area
National market leader and ever growing logistics company in gauteng is seeking to employ an Admin Supervisor / Personal Assistant.
This role will be most suitable...
Service Solutions
Johannesburg, Gauteng
1 day ago
...SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions:... ...Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime...
Lexdan Select
Johannesburg, Gauteng
18 days ago
