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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

  • Risk and Compliance Officer

     ...developing and maintaining the organisation’s Governance, Risk, and Compliance frameworks and systems, including forensics, internal audit,...  ...Assess and analyse risks Communicate with External GRC Officer, Regulators, Risk and Legal Departments to ensure compliance throughout... 

    Affinity Health

    Johannesburg, Gauteng
    more than 2 months 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
    1 day 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

  • FICA/FAIS Compliance Officer (6 Month Contract)

     ...SUMMARY: Are you the compliance detective we’ve been looking for? POSITION INFO: If you live for the thrill of uncovering risk...  ...challenge awaits! Our client is on the hunt for a FIC Compliance Officer who’s ready to take ownership, drive real impact, and make... 

    Network Recruitment

    Midrand, Gauteng
    26 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
    1 day 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
    21 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
    21 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
    7 days ago

  • Compliance Assistant

     ...SUMMARY: Compliance Assistant POSITION INFO: Role: Compliance Assistant Location: Bryanston Salary: R175 000 – R210 000...  ...services ~ Strong mathematical ability ~ Proficient in Microsoft Office (Outlook, Word, Excel, PowerPoint) ~ Excellent written and... 

    The Recruitment Council

    Bryanston, Sandton
    19 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
    22 days ago

  • Operations Compliance Manager

     ...a contract from a mile away? Do you get a little thrill from ticking every box and following every regulation to the letter? If “compliance” is your love language, then keep reading—this might be the role for you. POSITION INFO: We’re on the lookout for a sharp,... 

    Network Recruitment

    Johannesburg, Gauteng
    26 days ago

  • Compliance & Ethics Manager

     ...SUMMARY: Let’s ditch the dusty compliance stereotype, shall we? This is your chance to join a global team that believes compliance is a competitive advantage—not a checklist. POSITION INFO: Your Mission (If You Choose To Accept It): Roll out future... 

    Network Recruitment

    Johannesburg, Gauteng
    26 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
    13 days 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
    5 days 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
    22 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

  • 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
    3 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
    21 days ago

  • Payroll Officer

     ...An exciting opportunity has opened for an experienced Payroll Officer to join a well-established team. POSITION INFO: Are...  ...payroll professional with a sharp eye for detail and a passion for compliance? An exciting opportunity has opened for an experienced... 

    AFRIZAN

    Johannesburg, Gauteng
    6 days 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
    6 days ago

  • Regulatory and Compliance Manager

     ...SUMMARY: POSITION INFO: &##128680; We’re Hiring: Regulatory & Compliance Manager &##128205; Location: Sandton &##127974; Industry: Banking / Financial Services Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high... 

    Watershed Consulting

    Sandton, Gauteng
    more than 2 months ago

  • PROCUREMENT OFFICER

     ...SUMMARY: JNR Procurement Officer -  Diploma or Degree in Procurement/Supply Chain/Business Management or CIPS - Nasrec, Johannesburg...  .... Negotiating contracts and prices. Ensuring compliance with company policies. JNR POSITION - 3-4 years of experience... 

    Pronto Labour Team

    Johannesburg, Gauteng
    11 days ago

  • Procurement Officer

     ...SUMMARY: A Procurement Officer is needed ASAP. POSITION INFO: Our client, a reputable organization, is urgently seeking...  ...responsible for managing supplier relationships, ensuring contract compliance, and promoting the organization’s services. Additionally, you’... 

    Network Recruitment

    Midrand, Gauteng
    19 days ago

  • Procurement Officer

     ...term contract (renewable) position available for a Procurement Officer who has corporate procurement experience. POSITION INFO:...  ...analyze, and measure supplier performance. Ensure contract compliance and adherence to organizational procedures. Coordinate contract... 

    iStaff Recruitment

    Midrand, Gauteng
    19 days ago

  • Operations Leasing Officer

     ...Company based on the East Rand is looking for an Operations Leasing Officer asap. POSITION INFO: Advise and work with company...  ...Liaising with financial institutes Ensure all legal compliance of docs Requirements: Business Qualifications or similar... 

    Platinum Placements

    Johannesburg, Gauteng
    6 days ago

  • Senior SHEQ Officer

     ...SUMMARY: An established company in the manufacturing sector is seeking a Senior SHEQ Officer to oversee and maintain full compliance with Occupational Health & Safety (OHS) and Environmental legislation. POSITION INFO: The successful candidate will play... 

    Imforce Recruitment

    Johannesburg, Gauteng
    7 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

  • Senior Procurement Officer

     ...are consistently looking for accomplished Senior Procurement Officers and Senior Buyers. We are looking for in-demand candidates,...  ...advantageous. Excellent understanding of procurement procedures, compliance, and governance. Strong negotiation, communication, and... 

    Network Recruitment

    Johannesburg, Gauteng
    13 days ago