...completeness, and consistency of data by being responsible for internal monitoring, validation, and auditing of participants’ source... ...and source documentation to ensure accuracy, completeness, and compliance with applicable regulations
Identify trends of inconsistencies...
AJ Personnel
Soweto, Gauteng
2 days ago
Commission based only. Must have cellphone with WhatsApp and own vehicle, not negotiable. Will be registered with the PPRA. Training will be provided. Property market.Direct calls will be rejected, only applications via email or what's app will be considered.Email: ****...
...Procedures. Write and review SOPs for the workstream and drive compliance
Build and maintain relationships with a network of... ...compliance with donor rules
Ensure all customer interaction (both internal and external customers) is of the highest professional level,...
AJ Personnel
Soweto, Gauteng
1 day ago
...SUMMARY:
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...
Salix Recruitment
Johannesburg, Gauteng
14 days ago
...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...
Network Recruitment
Midrand, Gauteng
20 days ago
...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...
Rad Resources
Johannesburg, Gauteng
21 days ago
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...
Cletech Recruitment
Johannesburg, Gauteng
13 days ago
...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
25 days ago
...SUMMARY:
RISK & COMPLIANCE SPECIALIST
POSITION INFO:
Insurance company
Rosebank
The Company
A vibrant and innovative company with both non-life and life insurance licenses. We provide our business partners and insurance clients with the ability to...
Belmar Personnel
Johannesburg, Gauteng
3 days ago
...innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a... ...updating it for new legislations and regulations.
Implement internal controls in stores to mitigate compliance risks across various...
Green Marble Recruitment Consultants
Midrand, Gauteng
6 days ago
...SUMMARY:
-
POSITION INFO:
Vacancy Alert!!!
Finance & Compliance Manager
Midrand
This company in Midrand is looking for a Finance & Compliance Manager to join their team
Requirements • Minimum of 5 years in a Financial Manager/similar position. • In-depth experience...
PRR Recruitment
Johannesburg, Gauteng
5 days ago
...SUMMARY:
-
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...
Frogg Recruitment SA
Sandton, Gauteng
27 days ago
...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,...
Curiska
Johannesburg, Gauteng
16 days ago
...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...
Greys Personnel
Roodepoort, Gauteng
21 days ago
...SUMMARY:
Our client is looking for an Internal Recruiter to join their team. You should have at least 5 years experience in a recruitment role, running end to end recruitment. If you have experience in the Travel industry you will have an advantage.
POSITION INFO...
Rad Resources
Johannesburg, Gauteng
10 days ago
...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...
TalentCru
Johannesburg, Gauteng
27 days ago
...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...
Indipath Recruitment
Johannesburg, Gauteng
14 days ago
...SUMMARY:
-
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...
Frogg Recruitment SA
Sandton, Gauteng
a month ago
...SUMMARY:
If you are an International Tax Manager, with experience in a multinational space, then do not miss out on this opportunity... ...transfer pricing strategy
Dealing with international tax compliance
Country-by- country reports
Transfer pricing calculations...
Network Recruitment
Johannesburg, Gauteng
4 days ago
...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...
Curiska
Johannesburg, Gauteng
10 days ago
...:
Are you a passionate leader with a deep understanding of internal auditing? We are a dynamic South African retailer seeking a Chief... ...'s risk profile and propose adaptions to the audit committee for approval.
Ensure compliance with the King recommendations....
TalentCru
Johannesburg, Gauteng
26 days ago
...SUMMARY:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all... ...business adherence of key deliverables as required by the Group Internal Audit and Balance Sheet Review agendas.
The Compliance Officer...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...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...
Network Contracting
Johannesburg, Gauteng
a month ago
...exploring new career opportunities today!
POSITION INFO:
Job & Company Description:
I am a Specialist Consultant within the Internal Audit niche and our clients are always on the lookout for top talent, Certified Internal Auditors with a stable working track...
Network Recruitment
Johannesburg, Gauteng
15 days ago
...SUMMARY:
We are seeking a skilled and experienced IT Internal Auditor to join our team. The IT Internal Auditor will be responsible... ...comprehensive audits of IT systems, processes, and controls to ensure compliance with regulatory requirements, industry standards, and internal...
Edge Executives
Johannesburg, Gauteng
25 days ago
...SUMMARY:
Our client involved in recycling seeks an IT intern for a period of 6 months with possible extension should work requirements necessitate
POSITION INFO:
Minimum requirements:
Basic support function for our existing software/inhouse program...
Dante Personnel
Germiston, Gauteng
11 days ago
...and efficiency of their operations.
POSITION INFO:
As an Internal Auditor within this awesome group, you'll have the chance to... ...as warehousing, stock control, and cash management.
Ensure compliance with relevant laws and regulations.
What You'll Need:...
Network Recruitment
Johannesburg, Gauteng
23 days ago
...Largest of their sort in Africa, this company is looking for an Internal Audit Manager to head up their team in Johannesburg North .... ...function, including but not limited to:
Ensuring compliance with policies
Assessing financial processes
Identifying...
The Recruitment People
Johannesburg, Gauteng
26 days ago
...driving transformational change? We're seeking a dynamic Group Internal Audit Manager to provide independent assurance to our Board of... ...for process improvement and agile thinking
Ensure compliance with laws, regulations, and guidelines within audit scope
Prepare...
Communicate Recruitment
Johannesburg, Gauteng
27 days ago
...SUMMARY:
A leader in the ICT space is seeking a Senior Internal Auditor to join their Global Internal Audit department. The Senior Auditor will develop and execute financial and operational risk-based audits, test SOX-404 controls and lead special projects and investigations...
PlaceTalent
Johannesburg, Gauteng
20 days ago