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  • Compliance Manager

     ...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, Gauteng
    7 days ago

  • INSURANCE: COMPLIANCE OFFICER

     ...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, Gauteng
    1 day ago

  • Accountant / Compliance Administrator

     ...ownership documents with CIPC.* File annual returns & track payments.* Process amendments (ownership, directors, company details)SARS Compliance:* Handle registered representative applications, VAT registrations, and tax type activations.* Submit EMP 201, EMP 501, VAT 201,... 

    ACM Recruitment

    Alberton, Gauteng
    7 days ago

  • Compliance and Reporting Officer

    R 350,000 pa

     ...SUMMARY: Compliance and Reporting Officer Reporting to Finance Manager Pretoria East, Permanent Position POSITION...  ...organisational skills and understanding of financial monitoring and administration and accounting systems ~ Understanding and working... 

    Smith Garb & Associates

    Pretoria, Gauteng
    14 days ago

  • FICA compliance administrator

     ...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... 

    Curiska

    Johannesburg, Gauteng
    28 days ago

  • Junior Compliance Officer

    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
    4 days ago

  • Compliance Analyst

     ...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, Gauteng
    a month ago

  • Firearm Compliance Auditor

     ...SUMMARY: An Internal Vacancy exists for a Firearm Compliance Auditor in   the  Risk and Performance Division  based at...  ...efficient coordination of departmental activities by setting up administrative systems and creating work schedules, organizing resources to... 

    Bidvest Protea Coin

    Centurion, Gauteng
    a month ago

  • Business Risk & Compliance Officer

     ...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, Gauteng
    3 days ago

  • Accounts Payable (Data & Compliance) Lead

     ...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, Gauteng
    20 days ago

  • Compliance Officer

     ...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

  • Regulatory and Compliance Manager

     ...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, Gauteng
    more than 2 months ago

  • Governance,Risk and Compliance Specialist

     ...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, Gauteng
    more than 2 months ago

  • Compliance Manager Governance, Risk & Compliance

     ...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, Gauteng
    more than 2 months ago

  • Executive Head of Legal, Compliance, and Public Affairs

     ...multinational company is seeking a hands-on, commercially minded, and versatile generalist to step into the role of Executive Head of Legal, Compliance, and Public Affairs. This role requires a leader who can take charge of key legal, compliance, and public affairs functions,... 

    PlaceTalent

    Johannesburg, Gauteng
    28 days ago

  • Head Of Governance, Legal, Risk and Compliance

     ...SUMMARY: We are looking for  a Head Of Governance, Legal, Risk and Compliance. We have a permanent role in Pretoria. POSITION INFO: Key Responsibilities: Governance, Ethics, Compliance, Internal Control and Risk Management - Provide advice to the company... 

    The Hiring House

    Pretoria, Gauteng
    a month ago

  • Compliance Officer Insurance Industry CAT2

     ...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, Gauteng
    more than 2 months ago

  • Compliance Officer

     ...discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand because WERE HIRING!... 

    Numeral Financial Services Group

    Pretoria, Gauteng
    15 days ago

  • Senior Compliance Officer

     ...Hire Resolve is currently seeking a Senior Compliance Officer to join our client's team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to the compliance... 

    Hire Resolve

    Pretoria, Gauteng
    4 days ago

  • Compliance Officer

     ...Key Responsibilities: Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop and review company policies, including effective implementation of policies and guidelines. Advise management... 

    Rise Recruitment

    Centurion, Gauteng
    7 days ago