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- Customer on Boarding To review and approve customer account opening documentation on the system. Ensure that all information captured on the system matches the source documents. Ensures that correct and clear documents are scanned prior to approval. Ensures...
- Our client in the Engineering secto r is looking for an OHS Officer to join their team for a project in KwaZulu Natal, Kwa... ...safety audits, and site inspections to identify hazards. Ensure compliance with OHS Act, regulations, and industry standards. Prepare...
- ...Position based in Ballito area (KZN North Coast) The HR and Compliance Officer is responsible for ensuring the organization adheres to legal standards and in-house policies. This role involves overseeing all human resources activities, ensuring compliance with...
- ...Main Purpose of the job: Monitors the Operation to ensure gaming and non-gaming procedural compliance and protection of Company assets, staff, and guests. Duties and responsibilities include: Reporting all incidents and significant events to the relevant Stakeholders...
- ...Stefanutti Stocks Corporate Services seeks a Training Officer to deliver learning programmes in Operating Surface Mobile Machinery and Wet Trades. The role, based in KZN, focuses on building essential knowledge and skills for effective job performance. Key Responsibilities...
- ...overseeing daily security operations at head office and branches. Liaise with security... ...Health & Safety Monitor and ensure compliance with OHS regulations through audits, site... ...met. Managing and controlling stock levels of consumables within budget. Coordinating...
- ...enforcement agencies, to gather evidence and resolve cases. ~ Prepare detailed reports and summaries for management and regulatory compliance. ~ Report to the Anti-financial crimes committee / ECC / Risk & Audit committee ~ Reporting confirmed Fraud cases to SAFPS...
- ...collaboration with the FX Operation team. Vet applications and ensure compliance with international banking standards. Engage with clients... ...transaction verifications comply with Shariah requirements. Provide back-office support for staff coverage within the division....
- CORE PURPOSE OF THE JOB To champion the development of existing and introduction of new products and services that will contribute to the achievement of the strategic objectives of the Bank, viz; development of innovative products, resulting in increase in return to shareholders...
- KEY PERFORMANCE AREAS Review, update and approve applications via the Apply for Finance Portal Pre-payout/establishment of iMAL facilities/ iMAL deals Payout/establishment of iMAL facility/ iMAL deal Post payout Creation and maintenance of: Other Conditions...
- ...provincial staff members. Handle enquiries and give support related to responsibilities of the provincial staff members, Insurance offices and external supplies Back up for Area Manager with tasks when they are travelling Organize and coordinate meetings, training...
- ...perpetrators, so our client is looking to build a strong connection with LEC. Role overview The Law Enforcement Liaison Officer serves as our client’s dedicated point of contact with South African law enforcement and prosecutorial authorities. The Law...
- ...INTERNATIONAL BANKING - HEAD OFFICE - 12 MONTHS FIXED TERM CONTRACT CORE PURPOSE OF THE JOB Ensure that all Cross Border payment... ...with the Bank’s internal rules, adherence to Shariah compliance, compliance with international banking norms and practices, compliance...
- ...operates a network of over 2,000 offices and laboratories around the... ...Departmental Procedures. Compliance with relevant standards /... ...HSE specific) topics for all levels of personnel Ability to understand... ...a safety hazard or entry to hazardous environments without...
- ...SUMMARY: Compliance Officer POSITION INFO: Compliance Officer | Durban Responsibilities: Draft legal documents (agreements, letters of demand, contracts, addendums). Monitor regulatory developments. Ensure FAIS & FICA compliance for staff and company. Liaise...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...General Ledger Accounts ? Processing Journal entries ? Processing UIF extracts ?... ...relevant qualification at a Diploma/Degree level, from a recognized Institution. ? A minimum... ...and attendance system, SAP and Microsoft Office essential. ? Good administration and...
- ...SUMMARY: Legal, Risk and Compliance Officer | Durban POSITION INFO: Responsibilities Drafting official documents and agreements which includes but is not limited to, letters of demand, agency agreements, new contracts and contract addendums Conduct...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...Prepare and process non-system journal entries Handle intercompany reconciliations... ...assist with audit processes Maintain compliance with IFRS and the Companies Act Oversee... ...to engage with stakeholders across all levels ~ Proficiency in financial systems and...
- ...Expansion & Operation Manager to pioneer their entry and growth in the South African market.... ...the expectation of transitioning to an office-based role.) Requirements A... ...operational needs. Regulatory & Legal Compliance: Lead the process of establishing the company...
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...Professional certifications such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering Specialist (ACAMS), or...
Tiger Personnel Management
Durban, KwaZulu-Natal3 days ago - ...Coordinator: The Product Launch Maestro Level:Junior Management (you’re the conductor of... ...Data Wizard:You’ll be a whiz with data entry and reporting, generating insightful reports... ...is perfect. Working Conditions: Head office location in the beautiful KZN , in the innovation...
- ...company’s physical facility (building or offices). This position supports maintenance... ...align with agreed contracts and service level agreements. Lead and coordinate major... ...to building occupants. Safety and compliance: Ensure compliance with industry standards...
- ...SUMMARY: Audit, Compliance & Risk Assurance | Reporting to Corporate Affairs Officer POSITION INFO: An opportunity exists for a Junior Compliance Auditor... ...that aligns with your package expectations, job level, or industry expertise? Apply now via our career...
Pollock & Associates
Durban, KwaZulu-Natal16 days ago - ...We are seeking an enthusiastic and experienced Regulatory and Compliance Specialist to join an International Chemical Manufacturing Company... ...limit (repetitive) failures. Candidates must possess high levels of integrity together with strong self-leadership abilities...
RareCruit
Durban, KwaZulu-Natal13 days ago - ...Job title : Compliance Officer Job Location : KwaZulu-Natal, Deadline : August 10, 2025 Quick Recommended Links The successful candidate will be responsible for ensuring that the Group adheres to compliance regulations and identifies risks, develops policies, implements...
Beekman Group
KwaZulu-Natal11 days ago - ...equipment performance and identify areas for improvement. Ensure compliance with safety regulations and company policies. Manage... ...best practices in maintenance operations. Proficiency in MS Office and maintenance management software. Valid driver's license....
- ...including EIAs, IWUL applications, environmental auditing and compliance monitoring, mine closure planning and financial provision assessments... ...in managing projects and budgets Proficient in MS Office, including MS Excel & MS Word Excellent report writing and presentation...
- ...facility management services. Ensure all capital projects meet compliance, strategic goals, and service standards. Promote a culture... ...role in healthcare. ~ Minimum diploma or degree (NQF Level 7 or equivalent), preferably in business or health services management...
- ...Summary: The Sales Director  (Group Level)  is responsible for driving sales... ...promotions, and product launches. Ensure compliance with sales policies, pricing structures,... ...Proficiency in CRM systems and Microsoft Office Suite (Excel, PowerPoint). Willingness...
Progessive International
Durban, KwaZulu-Natal11 days ago - ...municipal authorities, contractors, and suppliers, to ensure timely project delivery. Manage municipal contracts, ensuring compliance with Service Level Agreements (SLAs) and contractual obligations. Monitor and report on SLA performance metrics, addressing any...
