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- ...the organisation’s Governance, Risk, and Compliance frameworks and systems, including... ...POSITION INFO: 1. Job Summary: ~ Assist the GRC Department in the development and... ...risks Communicate with External GRC Officer, Regulators, Risk and Legal Departments...
Affinity Health
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: A dynamic up and coming Recruitment Agency based in Rivonia is looking for an office assistant to assist on a three-month contract basis. This multiple skilled individual must be a self-starter, service orientated and have excellent Microsoft Office skills...
wePlace
Johannesburg, Gauteng14 days ago - ...Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal...
- ...We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance...
- ...Africa (CCBA) presents an exciting opportunity for two (2) Compliance Officers to join the CCBA compliance team. These are specialist roles... ...at this level in support of the Country Lead: Compliance, to assist in ensuring operational compliance deliverables are achieved...
- ...Our client has an opportunity available for a Compliance Officer. Requirements: ~ Bachelors degree. ~ Commerce or Legal degree. ~2 to 3+ years practical compliance risk management or legal experience. ~ Member of the Compliance Institute of Southern Africa....
- ...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...
- ...The Junior Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory... ...court or arbitration proceedings. Corporate Governance: Assist in the development and enforcement of corporate governance policies...
- ...provident fund for the security officials in South Africa, with over 240 000 active members and R14,5 billion in assets. The Compliance Officer is responsible for ensuring that the Private Security Sector Provident Fund complies with all relevant legislation, regulations...
- ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry...
- ...Job Description/Duties: To coordinate for part issuing & data entry in the system. To help & support all kinds of basic office administration. Minimum Requirements: At least 2 years experience in office administration. Preferably male. Immediately...
- ...a contract from a mile away? Do you get a little thrill from ticking every box and following every regulation to the letter? If “compliance” is your love language, then keep reading—this might be the role for you. POSITION INFO: We’re on the lookout for a sharp,...
Network Recruitment
Johannesburg, Gauteng22 days ago - ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general... ..., or compliance qualification (e.g., FAIS-approved Compliance Officer) 3+ years in KYC and AML Familiarity with financial services...
Frogg Recruitment SA
Sandton, Gautenga month ago - Job Opportunity: Receptionist/Office AssistantPlease send CVs or or contact via email (Please note no Facebook comments or messages)Requirements/Responsibilities:Good admin, communication and client liaison skills. Computer literateContactable references.
- ...SUMMARY: A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Shipping and Compliance Coordinator to join their team! Operating...
RareCruit
Johannesburg, Gauteng18 days ago - ...opportunity has opened for an experienced Payroll Officer to join a well-established team.... ...sharp eye for detail and a passion for compliance? An exciting opportunity has opened... ...remuneration to ensure on-time salary payments Assist in compiling reports for third-party...
AFRIZAN
Johannesburg, Gauteng2 days ago - ...SUMMARY: Let’s ditch the dusty compliance stereotype, shall we? This is your chance to join a global team that believes compliance is a competitive advantage—not a checklist. POSITION INFO: Your Mission (If You Choose To Accept It): Roll out future...
Network Recruitment
Johannesburg, Gauteng22 days ago - ...We are looking for a dedicated and proactive Office Assistant to join our team. If you are an organized person, attentive to detail and with excellent communication skills, this position could be right for you. Main responsibilities: Ensuring efficient management...
- ...Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge of business and all ISO standards....
- ...renewable) position available for a Procurement Officer who has corporate procurement experience... ...contract documentation and records. Assist in contract development, modification,... ...performance. Ensure contract compliance and adherence to organizational procedures...
iStaff Recruitment
Midrand, Gauteng15 days ago
