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- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...the following: A Bachelor’s degree in Law, Business Administration, Risk Management, or a related field is essential. An LLB or...
Tiger Personnel Management
Krugersdorp, Gauteng10 days ago - ...Job Title: FICA Compliance Administrator (Fourways) Job Purpose: Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing...
- ...This role is pivotal in developing, implementing, and managing compliance programs. POSITION INFO: Compliance Officer position... ...organizational change. Bachelor’s degree in Law, Business Administration, Finance, Risk Management, Insurance, or a related field (required...
HR Genie
Johannesburg, Gauteng4 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, Gauteng4 days ago - ...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, Gauteng1 day ago - ...SUMMARY: We are looking for a Compliance, Risk and Internal Audit Officer for an established company based in the Centurion area... ...Interpersonal Skills Excellent Report Writing skills Strong Administration Skills Advanced Excel and computer skills Attention to...
Stonebridge HR Solutions
Centurion, Gauteng2 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... ...KYC & Due Diligence. Regulatory & Compliance Support Administrative & Company Secretarial Support Please apply online FROGG...
Frogg Recruitment SA
Sandton, Gautenga month ago - ...SUMMARY: The Business Risk and Compliance Officer is responsible for the development, implementation, monitoring, and continuous improvement of agile, fit-for-purpose Risk Management, Business Continuity, and Compliance Frameworks and Programmes that align with the...
NCP Chlorchem
Johannesburg, Gauteng6 days ago - ...SUMMARY: Our client is seeking a highly skilled Senior Specialist in Insurance Risk & Compliance to join their short-term insurance division. POSITION INFO: Do you thrive on ensuring businesses stay ahead of regulatory demands while driving operational excellence...
AFRIZAN
Midrand, Gauteng4 days ago - ...SUMMARY: POSITION INFO: &##128680; We’re Hiring: Regulatory & Compliance Manager &##128205; Location: Sandton &##127974; Industry: Banking / Financial Services Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high...
Watershed Consulting
Sandton, Gautengmore than 2 months ago - ...SUMMARY: We’re seeking a skilled Accounts Payable (Data & Compliance) Lead to strengthen controls, enhance data quality, and drive efficiency across the Accounts Payable environment of a multinational client! POSITION INFO: You’ll take ownership of vendor...
ClarkHouse
Johannesburg, Gauteng23 days ago - ...Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk... ...guidance and advice regarding information pertaining to and the administration of Corporate Governance documents. Apply a combined...
Affinity Health
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: Compliance Manager – Governance, Risk & Compliance Sandton Johannesburg Our retail client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an Admitted Attorney. POSITION INFO: Compliance...
Frogg Recruitment SA
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: - POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function...
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....
- ...Qualification Risk Management Qualification ~ Business administration and knowledge management ~ Quality and Environmental Management... ...visits as may be required by the client Evaluate vendors for Health and Safety Compliance and report results of evaluation...
- ...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...
- ...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...
- ...available within Hollard Group Risk. We are looking to recruit a Compliance Officer - FICA in our Business Assurance Area. A contract... ...and Experience At least 2 years experience in FICA administration of organisations Additional compliance, legal and risk experience...
- ...An established manufacturing company in the FMCG sector is seeking a skilled ISO Compliance Office r to oversee and maintain their quality and food safety systems in Elandsfontein, Gauteng. The successful candidate will be responsible for ensuring adherence to...
