...SUMMARY:
Executive Manager: Compliance Inspections
POSITION INFO:
Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team.
Requirements:
Matric Certificate
Relevant NQF Level 8 degree...
...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...
...SUMMARY:
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres...
...services to independent financial advisors and other licensed financial service providers (FSPs). They develop and deliver unique compliance, risk management, practice management and business intelligence services.
Two vacancies exist within the current structure,...
...SUMMARY:
An Exciting Opportunity for a Compliance Specialist! Are you passionate about ensuring regulatory compliance and delivering... ...to ensure successful project outcomes.
Plan, organize, and execute projects according to defined objectives, timelines, and budgets...
...SUMMARY:
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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...
...SUMMARY:
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POSITION INFO:
Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5+ year of experience within the residential estate and property management...
...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...
...SUMMARY:
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POSITION INFO:
Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position...
...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...
...SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions:
Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on...
...SUMMARY:
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POSITION INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of position: The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic...
...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...
...SUMMARY:
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POSITION INFO:
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications...
...SUMMARY:
COMPLIANCE ASSISTANT
WINELANDS / SOMERSET WEST
R15 000 - R18 000 CTC
POSITION INFO:
Minimum requirements:
Assist in monitoring compliance with applicable legislation and internal requirements
Assist in promoting, implementing and maintaining...
...Advanced Excel
Project Management
Sound knowledge of the Companies Act
Job description:
Lodge annual returns and compliance checklists including IXBRL submission
Lodge beneficial Ownership
Prepare and lodge director changes including foreign assurance...
...digital world a safer place? Then strap on your coding goggles and join the cyber-crimefighting squad at our client as their IT Compliance Tester !
POSITION INFO:
Here's your mission:
Unmask the vulnerabilities: Dive into websites, software, and automation...
...SUMMARY:
The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information...
...SUMMARY:
Compliance Specialist – Financial Services
POSITION INFO:
Compliance Specialist – Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial...
...SUMMARY:
4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders.
The purpose of the role:
The Monitoring Analyst proactively...
R 1,600,000 pa
...SUMMARY:
Opportunity immediately available for an Operations Executive for a factory in Pretoria North. Report directly to the MD... ...although other paper industry knowledge will be considered. OHS compliance, overall production planning activities; people management,...
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional...
...SUMMARY:
Our client, a leading company dedicated to sustainability, seeks a highly qualified IT Compliance Auditor to join their team in Rosebank, Johannesburg. This role offers an exciting opportunity to leverage your expertise in a global setting, contributing...
...SUMMARY:
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POSITION INFO:
Responsibilities:
Legal Compliance in Freight Forwarding: Monitor and ensure compliance with South African laws and regulations governing freight forwarding and logistics operations.
Assist with maintaining ISO 9001 certification...
...SUMMARY:
TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.
POSITION INFO:
RESPONSIBILITIES:
Complete Individual, Corporate and Trust Income...
...to the Fund. Provide advice on fund management including assisting with investment strategy implementation. Assist with all fund compliance, governance, and risk management.
Key Responsibilities .
• Provide advice regarding fund management, and investment strategy...
...SUMMARY:
The Underwriting Executive will guide and support a dedicated team of underwriters.
POSITION INFO:
Your verbal and... ...realistic goals and managing capacity.
Oversee adherence to compliance standards and work towards optimising processes to ensure the...
...SUMMARY:
Tax Compliance Consultant, Eastern Cape
POSITION INFO:
Tax Compliance Consultant, Eastern Cape Location: Eastern Cape Position Overview: One of the world’s leading professional service firms is seeking to employ the expertise of a Tax...
...SUMMARY:
Senior Manager - Regulatory Compliance (Insurance / Credit)
POSITION INFO:
Senior Manager - Regulatory Compliance (... ...applicable laws.
Conduct compliance regulatory training.
Execute on all Regulatory Compliance projects (end-end) within set timelines...
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POSITION INFO:
The purpose of the Business Solutions Executive role is to understand existing business practices, identify opportunities... ...to the Chief Executive Officer.
15. Follow the audit and compliance process.
16. Prepare graphs, charts and analyze documents...