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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, Gauteng
    2 days ago
  • R 15,000 per month

     ...SUMMARY: Junior Compliance Officer Remote but must reside in Gauteng R15 000 - R25 000 (experience dependent) Are you a Candidate Attorney nearing the end of your articles but not feeling called to traditional legal practice? Still passionate about the legal... 

    Dante Personnel

    Pretoria, Gauteng
    5 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, Gauteng
    4 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, Gauteng
    5 hours ago
  • R 350,000 pa

     ...SUMMARY: Compliance and Reporting Officer Reporting to Finance Manager Pretoria East, Permanent Position POSITION INFO: We are seeking a detail-oriented Compliance and Reporting Officer to join our team. As a Compliance and Reporting Officer, you... 

    Smith Garb & Associates

    Pretoria, Gauteng
    15 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, Gauteng
    12 days ago
  •  ...SUMMARY: An Internal Vacancy exists for a Senior Firearm Compliance Officer in   the  Risk and Performance Division  at  Head...  ...Executive Management and Risk Committee for implementation. Assisting branches/ sites with the management comments and corrective... 

    Bidvest Protea Coin

    Centurion, Gauteng
    a month ago
  •  ...SUMMARY: - POSITION INFO: 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... 

    Liham Consulting Pty (Ltd)

    Johannesburg, Gauteng
    more 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, Gauteng
    26 days ago
  •  ...role is critical to ensuring the smooth daily operations of the office and supporting financial efficiency through prompt...  ...promptly. ? Maintain a clean and organized reception area. ? Assist with incoming and outgoing courier/delivery coordination. ? Manage... 

    People Dimension

    Pretoria, Gauteng
    14 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, Gauteng
    more than 2 months ago
  •  ...Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you...  ...to join us in the capacity of Compliance Officer. This role plays an integral part in our...  ...Flexibility relating to work dealings, assist when required even if its not in your job... 

    Numeral Financial Services Group

    Pretoria, Gauteng
    17 days ago
  •  ...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, Gauteng
    8 days ago
  •  ...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... 

    Rise Recruitment

    Centurion, Gauteng
    8 days ago
  •  ...Are you an experienced compliance professional with a passion for driving operational excellence? A leading manufacturing company is seeking a detail-oriented and proactive ISO Compliance Officer to oversee and maintain ISO standards across their operations. In this... 

    Hire Resolve

    Johannesburg, Gauteng
    2 days ago
  •  ...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, Gauteng
    2 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.... 

    Telebest

    Johannesburg, Gauteng
    a month ago
  •  ...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... 

    Goldman Tech

    Johannesburg, Gauteng
    a month ago
  •  ...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, Gauteng
    2 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, Gauteng
    a month ago