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- ...SUMMARY: An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. POSITION INFO: Are you... ...Perform BBBEE vertical assessments and assist with verification processes Engage with Sector Codes...
AFRIZAN
Centurion, Gauteng5 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, Gauteng5 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, Gauteng27 days 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, Gautengmore than 2 months ago - ...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, Gauteng19 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 - ...SUMMARY: Are you the compliance detective we’ve been looking for? POSITION INFO: If you live for the thrill of uncovering risk... ...challenge awaits! Our client is on the hunt for a FIC Compliance Officer who’s ready to take ownership, drive real impact, and make...
Network Recruitment
Midrand, Gauteng27 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...
- ...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...
- ...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...
- ...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, Gauteng23 days ago - ...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...
- ...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, Gauteng27 days ago - ...systems Proficiency in Microsoft OS, Office 365, and Microsoft Identity Manager (MIM... ...smartphones, and IoT devices Ensure compliance with ITIL processes, including ticketing... ...Infrastructure & Projects (BUILD Domain): Assist with designing, planning, and...
Network Recruitment
Johannesburg, Gauteng5 days ago
