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  • Compliance Officer

     ...SUMMARY: - POSITION INFO: Job Description  Ensuring that all business licenses are obtained  Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre... 

    Liham Consulting Pty (Ltd)

    Johannesburg, Gauteng
    more than 2 months ago

  • Compliance Officer Insurance Industry CAT2

     ...SUMMARY: - POSITION INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist...  ...Examination 1 as required by the FSCA for Licensed Compliance Officers · Phase I Approved - Category I FAIS Licensed Compliance Officer... 

    Staff Concepts

    Midrand, Gauteng
    more than 2 months ago

  • Compliance Officer

     ...Our client has an opportunity available for a Compliance Officer. Requirements: ~ Bachelors degree. ~ Commerce or Legal degree. ~2 to 3+ years practical compliance risk management or legal experience. ~ Member of the Compliance Institute of Southern Africa.... 

    Telebest

    Johannesburg, Gauteng
    24 days ago

  • Tax Compliance Officer

     ...Job Description: Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance... 

    Goldman Tech

    Johannesburg, Gauteng
    24 days ago

  • Compliance Officer

     ...provident fund for the security officials in South Africa, with over 240 000 active members and R14,5 billion in assets. The Compliance Officer is responsible for ensuring that the Private Security Sector Provident Fund complies with all relevant legislation, regulations... 

    Private Security Sector Provident Fund (PSSPF)

    Johannesburg, Gauteng
    9 days ago

  • Compliance Analyst

     ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general...  ..., or compliance qualification (e.g., FAIS-approved Compliance Officer) 3+ years in KYC and AML Familiarity with financial services... 

    Frogg Recruitment SA

    Sandton, Gauteng
    a month ago

  • Shipping and Compliance Coordinator

     ...SUMMARY: A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Shipping and Compliance Coordinator to join their team! Operating... 

    RareCruit

    Johannesburg, Gauteng
    24 days ago

  • Compliance officer

     ...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.... 

    Telebest

    Johannesburg, Gauteng
    more than 2 months ago

  • Head of Fraud Controls & Fraud Regulatory Compliance

     ...SUMMARY: An opportunity has become available for a Head of Fraud Controls & Fraud Regulatory Compliance on behalf of a leading financial institution. POSITION INFO: Are you a seasoned fraud risk leader ready to champion compliance, governance, and operational... 

    AFRIZAN

    Johannesburg, Gauteng
    7 days ago

  • Compliance Officer

     ...Job Description     Coca-Cola Beverages Africa (CCBA) presents an exciting opportunity for two (2) Compliance Officers to join the CCBA compliance team. These are specialist roles which will interact extensively with leadership and stakeholders at various levels. The... 

    The Coca-Cola Company

    Johannesburg, Gauteng
    6 days ago

  • Compliance Manager Governance, Risk & Compliance

     ...SUMMARY: Compliance Manager – Governance, Risk & Compliance Sandton Johannesburg Our retail client seeks the expertise of a Compliance...  ...Attorney. Salary : Market related Position type : Permanent Office based Minimum Requirements: ~ LLB or relevant legal... 

    Frogg Recruitment SA

    Johannesburg, Gauteng
    a month ago

  • Trade Compliance Specialist MUR

     ...SUMMARY: A Global Leader in cross-border IT Hardware and Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking for a Trade Compliance Specialist to join their team! Operating in... 

    RareCruit

    Johannesburg, Gauteng
    24 days ago

  • Accounts Payable (Data & Compliance) Lead

     ...SUMMARY: We’re seeking a skilled Accounts Payable (Data & Compliance) Lead to strengthen controls, enhance data quality, and drive efficiency across the Accounts Payable environment of a multinational client! POSITION INFO: You’ll take ownership of vendor... 

    ClarkHouse

    Johannesburg, Gauteng
    15 days ago

  • Executive Head of Legal, Compliance, and Public Affairs

     ...versatile generalist to step into the role of Executive Head of Legal, Compliance, and Public Affairs. This role requires a leader who can take...  ...safety, environmental, and quality (HSEQ) functions, including office management and regulatory compliance. - Mergers &... 

    PlaceTalent

    Johannesburg, Gauteng
    23 days ago

  • Financial Officer

    R 40,000 per month

     ...SUMMARY: Are you a Financial Officer with strong import and export experience looking for your next career move? My client,...  ...strong focus on import and export transactions, costing, and compliance with IFRS. POSITION INFO: Minimum requirements:... 

    Dante Personnel

    Johannesburg, Gauteng
    13 days ago

  • Governmental Compliance Officer

     ...We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance... 

    Isilumko Staffing

    Johannesburg, Gauteng
    a month ago

  • IT Officer

     ...Service Desk and ticketing systems Proficiency in Microsoft OS, Office 365, and Microsoft Identity Manager (MIM) Knowledge of...  ...thin clients, printers, smartphones, and IoT devices Ensure compliance with ITIL processes, including ticketing, troubleshooting, monitoring... 

    Network Recruitment

    Johannesburg, Gauteng
    6 days ago

  • Governance,Risk and Compliance Specialist

     ...Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk frameworks...  ...to respective management and executive teams. Assist GRC officers where required. Essential Qualifications: ~ Matric.... 

    Affinity Health

    Johannesburg, Gauteng
    more than 2 months ago

  • HR Officer

     ...SUMMARY: Join Our Team as an HR Officer We are seeking a dedicated HR Officer to support our HR department in various tasks...  ...- Training & development - Performance Management - Compensation & Benefits - HR Compliance & Policies - HR Administration... 

    Pro Personnel

    Johannesburg, Gauteng
    8 days ago

  • Office Assistant

     ...SUMMARY: Office Assistant Our client in the construction industry is seeking a proactive and detail-oriented Office Assistant...  ...basic health and safety protocols in the workplace. Assist with compliance documentation and periodic audits. Closing Date... 

    Marvel Placement Consultants

    Edenvale, Gauteng
    6 days ago