Search Results: 14,803 vacancies
...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
3 days ago
...financial service providers (FSPs). They develop and deliver unique compliance, risk management, practice management and business... ...current structure, which requires an experienced Compliance Officer to be based in the Port Elizabeth and East London offices ,...
Hire Power
Port Elizabeth, Eastern Cape
5 days ago
...SUMMARY:
-
POSITION INFO:
Well established waste company is seeking a Compliance Assistant with the following experience and requirements:
Traceability systems - audits annually
Arrange for traceability documents for material and suppliers
Keep record...
RMG Recruitment
Port Elizabeth, Eastern Cape
6 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
16 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
1 day 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
25 days ago
...SUMMARY:
TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.
POSITION INFO:
RESPONSIBILITIES:
Complete Individual, Corporate and Trust Income...
CA Support
Bellville, Western Cape
26 days ago
...SUMMARY:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years of experience in a FAIS and AML/CFT role in a banking...
TalentCru
Durban, KwaZulu-Natal
more than 2 months ago
...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...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
Tax Compliance Officer
POSITION INFO:
Our client in the Financial industry is looking for a Tax Compliance Officer who’s primary responsibility is to keep up to date with tax regulations and guidelines. And to ensure that the organization and business...
Insphired
Port Elizabeth, Eastern Cape
a month ago
...SUMMARY:
Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group.
POSITION INFO:
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group.
Matric...
Bridgena Barnard & Associates
Cape Town, Western Cape
16 days ago
...effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK... ...The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
Report writing...
H&S Labour Brokers
Johannesburg, Gauteng
20 days ago
...~ Ability to engage and manage senior stakeholders
~ Good skills in Word, Excel, PowerPoint and Outlook
~ Xero accounting would be an advantage
~ Willingness to work from home and office
~ Located in Cape Town or a willingness to relocate to Cape Town...
The Talent Room
Cape Town, Western Cape
24 days ago
...SUMMARY:
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres...
ARCS
Centurion, Gauteng
2 days ago
...Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions... ...Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime program,...
Lexdan Select
Johannesburg, Gauteng
18 days ago
...INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of... ...Express and Cross Border Road freight experience.
Competent in MS Office
MUST have a relationship with: Agents, SARS Customs, Service...
Profession Hub
Johannesburg, Gauteng
15 days ago
...Requirements:
Grade 12 with IMS lead auditor qualification.
National Higher Diploma in Compliance management an added advantage.
Registration with SACPCMP.
Minimum 3-5 years in compliance department.
In-dept knowledge of business and all ISO standards....
...SUMMARY:
COMPLIANCE ASSISTANT
WINELANDS / SOMERSET WEST
R15 000 - R18 000 CTC
POSITION INFO:
Minimum requirements:... ...Manager in reporting on such matters to the External Compliance Officer and Board of Directors periodically
Assist in reviewing compliance...
Dante Personnel
Boland
a month ago
...job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation... ...enabling legal framework i.e. APA and PFMA;
Proficiency in MS Office
Compliance management experience
POPIA / PAIA training...
TalentCru
Johannesburg, Gauteng
5 days ago
