...SUMMARY:
Utilities management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery of utility services to...
Western Cape Recruitment
Cape Town, Western Cape
7 days ago
...SUMMARY:
-
POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern... ...educate employees on security protocols and procedures to ensure compliance and awareness
Maintain accurate records and documentation...
Profile Personnel
East London, Eastern Cape
15 days ago
A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:
INVESTIGATOR
REQUIREMENTS
Matric (Grade 12) or Equivalent (NQF level 4)
PSiRA Registered, , Minimum Grade C.
Any Further Education in Policing / Investigations...
Combined Private Investigations
eMalahleni, Mpumalanga
a month ago
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
HR Genie
Pretoria, Gauteng
more than 2 months 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
15 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
3 days ago
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry!
POSITION INFO:
My client is seeking a meticulous and knowledgeable Compliance Accountant to join their...
Network Recruitment
Midrand, Gauteng
10 days ago
...SUMMARY:
A major Agriculture Giant is looking for a Compliance Manager with Internal Auditing exposure to join their team in Limpopo to help run their farm.
POSITION INFO:
Minimum requirements:
~ Matric and BSC in agriculture/related fields and BRCGS...
Dante Personnel
Modimolle, Limpopo
8 days ago
...SUMMARY:
-
POSITION INFO:
Introduction
A company in George , Western Cape is looking for a Compliance Officer.
The person will be working remotely, but must be based in George.
Duties & Responsibilities
To assist the client regionally with Virtual...
The Talent Room
George, Western Cape
10 days ago
...job is to provide legal support in respect of the company’s compliance and information management function, particularly, in... ...POPIA requests, complaints and/or data breach notifications;
Investigation of reported Data Breaches in line with the company policy;...
TalentCru
Johannesburg, Gauteng
17 days ago
...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...
Smith Garb & Associates
Centurion, Gauteng
4 days ago
...SUMMARY:
Exciting Job Opportunity for Compliance Auditor!
POSITION INFO:
Are you committed to upholding integrity and meeting standards? Do you excel in meticulous attention to detail and understand regulatory compliance inside out? Here's an exciting chance...
Salix Recruitment
Johannesburg, Gauteng
4 days ago
...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...
J.A.Z Recruitment
Somerset West, Western Cape
6 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
17 days ago
...SUMMARY:
Our client is looking for a legal compliance officer to join their team in Midrand.
POSITION INFO:
Position: Legal Compliance Officer
Industry: Manufacturing
Location: Midrand, Gauteng - South Africa
Salary:...
Hutech Head Office
Midrand, Gauteng
2 days ago
...SUMMARY:
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...
Rad Resources
Johannesburg, Gauteng
11 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
11 days ago
...SUMMARY:
Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant... ...informed about changes in relevant laws and regulations.
Investigate reports of potential non-compliance and implement corrective...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months 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
23 days ago
...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...
CA Financial Appointments
Cape Town, Western Cape
28 days ago
...Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing... ...brief attorneys on such litigious matters.
# Attend to inhouse investigations to assist attorneys and or insurers.
# Draft repudiation...
Edge Executives
Johannesburg, Gauteng
a month ago
...SUMMARY:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all... ...Auditing
- Training and Awareness
- Regulatory Reporting
- Investigations and Resolutions
- Documentation and Record-Keeping
-...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
An Exciting Opportunity for a Compliance Specialist! Are you passionate about ensuring regulatory compliance and delivering exceptional service to clients? We're seeking a talented individual to join my client’s team in a key role focused on navigating regulatory...
Network Recruitment
Johannesburg, Gauteng
21 days ago
...SUMMARY:
Role Summary:
As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and...
ARCS
Centurion, Gauteng
10 days ago
...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...
Lexdan Select
Johannesburg, Gauteng
a month ago
...organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional material and ethic compliance for a subsidiary...
Curiska
Johannesburg, Gauteng
6 days ago
...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...
Intrinsic Consulting Services
Cape Town, Western Cape
a month ago
...SUMMARY:
-
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...
Frogg Recruitment SA
Durban, KwaZulu-Natal
27 days ago
...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...
Communicate Recruitment
Johannesburg, Gauteng
a month ago
...SUMMARY:
Head Office Services concern based in Centurion, has an exciting opportunity for a Compliance / Financial Manager (EE) to join their team. Successful incumbent will report directly to the Financial Director.
POSITION INFO:
A completed B.Com (Accounting...
Smith Garb & Associates
Centurion, Gauteng
4 days ago