Search Results: 14,500 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...
CFS Recruitment
Johannesburg, Gauteng
9 days ago
...SUMMARY:
-
POSITION INFO:
Introduction
A company in George , Western Cape is looking for a Compliance Officer.
The person will be working remotely, but must be based in George.
Duties & Responsibilities
To assist the client regionally with Virtual...
The Talent Room
George, Western Cape
4 days ago
...SUMMARY:
-
POSITION INFO:
Well established waste company is seeking a Compliance Assistant with the following experience and requirements:
Traceability systems - audits annually
Arrange for traceability documents for material and suppliers
Keep record...
RMG Recruitment
Port Elizabeth, Eastern Cape
12 days ago
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role encompasses projects and processes that will build knowledge of the business and it’s requirements as well as build an understanding...
J.A.Z Recruitment
Somerset West, Western Cape
10 hours ago
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
Rad Resources
Johannesburg, Gauteng
5 days ago
...SUMMARY:
My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the...
CA Financial Appointments
Cape Town, Western Cape
22 days ago
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION INFO:
Do these words resonate with your value system and your career goals?:
Prestige, credibility, integrity, stability, reputability...
Intrinsic Consulting Services
Cape Town, Western Cape
a month ago
...individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution
• Legal/finance qualification/or similar and other...
TalentCru
Durban, KwaZulu-Natal
more than 2 months ago
...SUMMARY:
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...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
Tax Compliance Officer
POSITION INFO:
Our client in the Financial industry is looking for a Tax Compliance Officer who’s primary responsibility is to keep up to date with tax regulations and guidelines. And to ensure that the organization and business...
Insphired
Port Elizabeth, Eastern Cape
more than 2 months ago
...SUMMARY:
Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group.
POSITION INFO:
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group.
Matric...
Bridgena Barnard & Associates
Cape Town, Western Cape
22 days ago
...effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK... ...The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
Report writing...
H&S Labour Brokers
Johannesburg, Gauteng
26 days ago
...SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:... ...Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime...
Lexdan Select
Johannesburg, Gauteng
24 days ago
...legal developments.
Requirements:
Grade 12
LLB
Minimum 7 years post admission experience - Specializing in High Court Banking Litigation with specific focus on foreclosures and vehicle and asset finance matters
Admitted Attorney
Possess high court...
ARCS
Pretoria, Gauteng
4 days ago
Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance...
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry!
POSITION INFO:
My client is seeking a meticulous and knowledgeable Compliance Accountant to join their...
Network Recruitment
Midrand, Gauteng
4 days ago
...SUMMARY:
A major Agriculture Giant is looking for a Compliance Manager with Internal Auditing exposure to join their team in Limpopo to help run their farm.
POSITION INFO:
Minimum requirements:
~ Matric and BSC in agriculture/related fields and BRCGS...
Dante Personnel
Modimolle, Limpopo
2 days ago
...SUMMARY:
Exciting Opportunity: Banking Business and Systems Analyst Position Available!
An up and coming business consultancy... ...relationship banking operations, financial products, risk management, compliance, and regulatory requirements.
~ Knowledge of banking...
Network Recruitment
Pretoria, Gauteng
17 days 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....
