Job Description
Compliance Specialist
A leading international bank with over 50 years of consistent growth globally, is looking... ...experience in a FAIS and AML/CFT role in a banking institution
Legal/finance qualification/or similar and other compliance related...
...Maintain confidentiality of sensitive information related to legal matters and general claims matters
Reviewing claims / legal submissions... ...Brokers on renewals and claims
Assisting and attending to Compliance (POPI and other) RFIs and liaising with the various head office...
...Career and Recruitment Job title : Senior Manager: Regulatory Compliance jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Deadline... ...services (financial products (a) credit and b) insurance)
*Law / Legal jobs in south africa
*Senior Manager: Regulatory Compliance in...
SA Home Loans
KwaZulu-Natal
16 days ago
...terms of the Public Finance Management Act (No. 1 of 1999, as amended) (PFMA).REFERENCE NUMBER: LJ23154
Reporting to the Senior Legal Adviser, the Legal Securities Officer will take responsibility for the safekeeping of group security documents/contracts/agreements...
...around the world.
LexisNexis is a leading global provider of legal, regulatory and business information and analytics that help professional... ...and drafting practical guidance on a range of regulatory and compliance issues;
Updating and drafting compliance templates, including...
...1 of 1999, as amended) (PFMA).REFERENCE NUMBER: LJ23144
Reporting to the Chief Audit Executive, the Manager: IT Operations & Compliance (Internal Audit) will provide assurance and consulting activity by managing the implementation of the audit strategy, resources,...
...''''''''''''''s organization.
Ensure Plant''''''''''''''''s compliance with government and regulatory requirements such as OHSA.
Providing... ...All reporting- Monthly, Quarterly, and Yearly- for Finance , Legal compliance, Production, Sales, and Inventory Management.
Ad...
Jean Fowlds Consultancy
KwaZulu-Natal
1 day ago
...day-to-day accounting operations, including stock control systems, accounts payable, accounts receivable, and payroll.
Ensure compliance with accounting principles, tax regulations, and legal reporting requirements.
ONLY short-listed candidates will be contacted...
Farm Manager SA
KwaZulu-Natal
26 days ago
R 35,000 - 45,000 per month
...SUMMARY:
ABOUT THE COMPANY
Environmental management services and legal advisory services provider.
POSITION INFO:
PURPOSE/... ...including EIAs, IWUL applications, environmental auditing and compliance monitoring, assessment of environmental impacts, environmental...
Armstrong Appointments
KwaZulu-Natal
a month ago
R 35,000 - 45,000 per month
...SUMMARY:
ABOUT THE COMPANY
Environmental management services and legal advisory services provider.
POSITION INFO:
PURPOSE/... ...environmental impacts and restore ecosystems, ensuring compliance with regulations and industry best practice. DUTIES AND RESPONSIBILITIES...
Armstrong Appointments
KwaZulu-Natal
a month ago
...infestation assessment levels to ensure growers’ operations comply with legal requirements
Ensure that relations with communities and... ...’ service providers, and ensure that quality, delivery and compliance standards as set out in the job instruction system and Sappi BOP...
Sappi
KwaZulu-Natal
8 days ago
...oriented individual with a strong understanding of HR policies and compliance regulations.
The HR Administrator will be responsible for... ...in HR audits to ensure compliance with company policies and legal requirements.
Recordkeeping:
Maintain confidentiality and...
...Department/Court Representation Coordination.
Implementation of HR Compliance framework across the Group with robust auditing cycles in place... ...)
Working knowledge of Sage 300
Reading and interpreting legal documents and policy (legal document) formulation
Strong...
...and
motivating the business case for approval to credit and legal departments to achieve
renewal in the necessary time period.... ...for first time, following the correct processes in terms
of compliance, credit application and obtaining the facility with the relevant...
...Encourage employee development).
Identify and assist with retaining high flyers.
Operations / SHERQ
Maintain operational legal compliance with SHERQ Coordinator.
Conduct a daily management walk-about of the facility to ensure compliance and to enforce 5S....
...all departments with attendance register filed for record and compliance.
Ensure fire drills are conducted quarterly for all departments... ...security groups where applicable.
Schedule all MHE drivers' legal licencing requirements and medical assessments and ensure correct...
...as well as the requirements arising from the ISO standards and legal objectives applicable at the site. The goal is to achieve a safe... .... In doing supporting to achieve product quality as well as compliance with legal, process safety and environmental protection requirements...
...focus on inventory management and pricing within agreed deadlines, compliance and risk frameworks.
TECHNICAL PRE-REQUISITE
Supply chain... ...(plastics and chemicals)
In-house systems (e.g. SAP-PRD)
Legal and regulatory requirements (e.g. SARS, OHSA, LRA and ISO 14001...
...shooting of the instruments
Write motivations as required to execute Platform activities in line with TIA processes, SCM, Legal etc, and to ensure compliance with approved industry norms
Provide general administrative support to the Platform
Learning and Growth...
...emergency procedures and policies
Review and update emergency training requirements for the mill and department as required
Legal compliance of emergency equipment
Plan emergency response drills and training exercises
Emergency equipment licenses and...
...business and managing the portfolio health, loan, asset quality and compliance. Contribute to treasury management by complying with funder... ...for arrears, tracking impact of action taken and engage around legal action to be taken monthly and as required
To manage...
...Final Product & Packaging Specification
~ Technical Product Compliance/Validation records, such as Microbiological testing and shelf life... ...of their:
~ Food Safety or Product Quality Certification
~ Legal Compliance Certificates.
~ Religious certification
~ Must...
Boxer Superstores
KwaZulu-Natal
6 days ago
...advertisements to attract qualified candidates.
Documentation and Compliance: Ensuring that all necessary documentation, such as employment... ...are completed accurately and in a timely manner to comply with legal and organizational requirements.
Onboarding Support:...
...be responsible for ensuring that the company complies with all legal and regulatory requirements applicable to a publicly listed company... ...board meetings, maintaining statutory records, and overseeing compliance with relevant laws and regulations.
Minimum Requirements...
...emergency procedures and policies
Review and update emergency training requirements for the mill and department as required
Legal compliance of emergency equipment
Plan emergency response drills and training exercises
Emergency equipment licenses and...
Mondi Group
KwaZulu-Natal
21 days ago
...different levels within the organization.
Gives sound advice, support and execute various activities on Employee and ensure compliance with legal requirements of various Acts within legislation.
Provide guidance to both employees and line management on policies and...
...including the annual report, in the Boxer Group, ensuring technical compliance with Companies Act, IFRS and JSE listing requirements. Creating... ...all journals on SAP and related systems ensuring that legal and tax requirements are met, initialising and driving the process...
...Inventory, Receiving and Frontline) are adhered to and aligned to legal regulations
Ensure Showroom merchandise is aligned to... ...Provide coaching and guidance to ensure maximum efficiency and compliance.
Reporting
Deliver adequate and timely reporting on the internal...
...skills
Working knowledge and understanding of business and legal basics would be advantageous
Activities
TotalEnergies Card... ...minimise HSE risk within area of responsibility by ensuring
Compliance with all HSE Policies, rules, guideline, and legal requirements...
TotalEnergies
KwaZulu-Natal
23 days 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
18 days ago