Search Results: 4,110 vacancies
...Join this esteemed financial institution as the newest Head of Compliance! They’re seeking an experienced professional to lead their... ...organization and suggest necessary adjustments.
Training on Internal Compliance: Design and deliver compliance training programs for...
...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, vetting...
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance... ...with SARS regulations.
Assist the Financial Manager with internal and external audit requirements, providing necessary documentation...
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Exciting Job Opportunity for Compliance Auditor!
POSITION INFO:
Are you committed to upholding integrity and meeting... .../ BCom Informatics
Experience:
~2 years' IT/internal audit experience gained at an auditing firm
~ High-level understanding...
...SUMMARY:
Our client is looking for a legal compliance officer to join their team in Midrand.
POSITION INFO:
Position:... ...rights provided for by POPIA.
To acknowledge that Hutech International Group (Pty) Ltd will keep the record of your personal information...
...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...
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Role Summary:
As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various... ...maintain breach management and reporting processes.
Engage with internal and external stakeholders including regulators and industry...
R 30,000 per month
...SUMMARY:
Our client in the Logistics / Transport department is looking for a Inventory Compliance Controller that’s administratively prepare and assist with auditing the inventory nationally in line with the Value & VCL procedures within the operation. Ensuring administratively...
...SUMMARY:
An Exciting Opportunity for a Compliance Specialist! Are you passionate about ensuring regulatory compliance and delivering... ...regulatory requirements and providing expert guidance to both internal and external stakeholders.
POSITION INFO:
Responsibilities...
...relating to interaction with healthcare professionals and organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance,...
...SUMMARY:
Stable and dynamic accounting and advisory concern based in Centurion has an exciting opportunity for a Compliance Officer. This is a new position that has been created and the role will be responsible for WSP and EE reports for BBBEE Verifications. Previous...
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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:
A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team
POSITION INFO:
SKILLS/KNOWLEDGE/EXPERIENCE
Minimum of 5 years in a Financial Manager/similar position.
In-depth experience with activity...
...on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are communicated and implemented
o Issues arising from Compliance monitoring are reviewed...
...INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description... ...Maintain relationships with Agents, SARS Customs, Service Providers (Internal & External) and clients. (MUST)
Manage and Control the...
...job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation... ...€™s continuous compliance with relevant laws, regulations and internal policies.
# Management of the company’s promotion of access...
...financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy... ...in activities that drives a strong culture of compliance and internal control.
POSITION INFO:
4 Month contract role with top...
...SUMMARY:
As a Senior Internal Auditor, you are required to perform IT, financial, compliance, and operational audits in accordance with prescribed internal auditing standards and the Client's Internal Audit methodology. The role requires an incumbent who is self-motivated...
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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:
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...