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- ...SUMMARY: This role is pivotal in developing, implementing, and managing compliance programs. POSITION INFO: Compliance Officer position available in Johannesburg. Key Responsibilities: Regulatory Monitoring: Continuously monitor and interpret current and...
HR Genie
Johannesburg, Gauteng4 days ago - ...SUMMARY: The Business Risk and Compliance Officer is responsible for the development, implementation, monitoring, and continuous improvement... ...area ~1. Provide support to GRC Director . Assist with ad hoc activities and special projects related to Risk,...
NCP Chlorchem
Johannesburg, Gauteng6 days ago - ...SUMMARY: We are looking for a Compliance, Risk and Internal Audit Officer for an established company based in the Centurion area POSITION INFO:... ...performed and that corrective actions are sufficient. Assist the company with compliance / legal queries in consultations...
Stonebridge HR Solutions
Centurion, Gauteng2 days ago - ...SUMMARY: Office Assistant Our client in the construction industry is seeking a proactive and detail-oriented Office Assistant with... ...health and safety protocols in the workplace. Assist with compliance documentation and periodic audits. Closing Date...
Marvel Placement Consultants
Edenvale, Gauteng14 days 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, Gauteng28 days ago - ...POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to... ...as required by the FSCA for Licensed Compliance Officers · Phase I Approved - Category I FAIS Licensed Compliance...
Staff Concepts
Midrand, Gautengmore than 2 months ago - ...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....
- ...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...
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...Professional certifications such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering Specialist (ACAMS), or...
Tiger Personnel Management
Krugersdorp, Gauteng10 days ago - ...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...
- ...Key Responsibilities: Implement and manage an effective compliance program through the development and management of risk and compliance... ...compliance-related topics. Develop training materials and assist with training to ensure all employees are educated on the latest...
- Hire Resolve's client is looking for a dynamic Supply Chain Compliance Officer to join their team in Centurion, Gauteng. In this role you will be responsible for ensuring that all aspects of the supply chain process adhere to regulatory and company standards. This role...
- ...SUMMARY: Our client is looking for a dynamic, detail-driven Manager: Risk and Compliance to take the lead in managing risk and compliance for a growing portfolio of e-commerce and digital lifestyle services. POSITION INFO: Are you ready to be the gatekeeper...
AFRIZAN
Midrand, Gauteng4 days ago - ...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....
- Summary An Exciting new opportunity has become available within Hollard Group Risk. We are looking to recruit a Compliance Officer - FICA in our Business Assurance Area. A contract position to perform FICA / AML processes and other ad hoc compliance activities....
- ...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...
- ...seeking a highly skilled Senior Specialist in Insurance Risk & Compliance to join their short-term insurance division. POSITION INFO:... ...senior stakeholders Develop compliance awareness content and assist with training rollouts Liaise with external regulatory bodies...
AFRIZAN
Midrand, Gauteng4 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 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...
- ...Group Finance is recruiting for an Accounts Officer, responsible for the capturing of... ...cash reports Audit support ~ Provides assistance to auditors in requests for information... ...Month end and year end journal entries Compliance Contribute towards the development and...
Gijima Holdings
Midrand, Gauteng9 hours ago
