Search Results: 5,349 vacancies
...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...
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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...
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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...
...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...
...SUMMARY:
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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...
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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...
...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...
...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...
...legal support in respect of the company’s compliance and information management function,... ...Protection and Records Management Forum.
Assisting the Director Legal in the... ...i.e. APA and PFMA;
Proficiency in MS Office
Compliance management experience
POPIA...
...INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of... ...Express and Cross Border Road freight experience.
Competent in MS Office
MUST have a relationship with: Agents, SARS Customs, Service...
...SUMMARY:
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres...
...INFO:
Responsibilities:
Legal Compliance in Freight Forwarding: Monitor and... ...forwarding and logistics operations.
Assist with maintaining ISO 9001 certification... ...years’ experience as a Legal and Compliance Officer in the freight forwarding and logistics...
...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...
...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....
...intelligence solutions to its clients is hiring a Legal and Compliance Officer in a full-time, permanent role, based in Olivedale. The company... ...including board meetings and shareholder communications.
• Assist in the preparation and filing of corporate documentation.
•...
Legal and Compliance Officer - Kempton ParkFull job descriptionLegal and Compliance OfficerPosition Overview:As a Legal and Compliance Officer, you will be responsible for ensuring that our organization operates within legal and regulatory requirements. You will develop...
...SUMMARY:
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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...
...join the cyber-crimefighting squad at our client as their IT Compliance Tester !
POSITION INFO:
Here's your mission:
Unmask... ...if you're a coding prodigy).
You can navigate Microsoft Office like a seasoned captain.
By submitting any Personal Information...
...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....
...entity is now hiring a Group Legal and Compliance Manager for a contract position. This role... ...attending to trustee changes at Masters Office)
Projects| Big Matters
Contract... ...transactions within group (Yellowwood +Refinance)- assisting as and when required (usually providing...