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  • Compliance and Reporting Officer

    R 350,000 pa

     ...SUMMARY: Compliance and Reporting Officer Reporting to Finance Manager Pretoria East, Permanent Position POSITION INFO: We are seeking a detail-oriented Compliance and Reporting Officer to join our team. As a Compliance and Reporting Officer, you... 

    Smith Garb & Associates

    Pretoria, Gauteng
    5 days ago

  • Legal and Compliance Officer

     ...SUMMARY: A NPO based in Pretoria East is looking for a Compliance and Legal Officer coming from the Finance industry to join their team to ensure the company operates within legal guidelines and regulatory requirements The successful candidate will be will be responsible... 

    Dante Personnel

    Pretoria, Gauteng
    25 days ago

  • Compliance, Risk and Internal Audit Officer

     ...SUMMARY: An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. POSITION INFO: Are you passionate about driving compliance and ensuring operational excellence through robust internal systems? An... 

    AFRIZAN

    Centurion, Gauteng
    2 days ago

  • Senior Firearm Compliance Officer

     ...SUMMARY: An Internal Vacancy exists for a Senior Firearm Compliance Officer in   the  Risk and Performance Division  at  Head Office, Centurion     The suitable candidate’s main responsibilities and duties include, but are not limited to, the following... 

    Bidvest Protea Coin

    Centurion, Gauteng
    24 days ago

  • 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

  • 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
    23 days 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

     ...monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation...  ...Thats why we want you to join us in the capacity of Compliance Officer. This role plays an integral part in our team, as you will be... 

    Numeral Financial Services Group

    Pretoria, Gauteng
    6 days ago

  • Senior Compliance Officer

     ...Hire Resolve is currently seeking a Senior Compliance Officer to join our client's team. In this role, you will be responsible for effectively delivering a quality compliance and risk management service to our clients at a regional level and adherence to the compliance... 

    Hire Resolve

    Pretoria, Gauteng
    6 days 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
    19 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
    19 days ago

  • Compliance Assistant

     ...SUMMARY: Well established Law Firm is searching for a Compliance Assistant to join their growing team. Salary: R15 000 (might be...  ...communication and interpersonal skills Proficiency in Microsoft Office Suite (Word, Excel, Outlook) Consultant: Kadee van der Schyff... 

    Dante Personnel

    Pretoria, Gauteng
    a month 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
    17 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
    5 days 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
    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

  • Senior Compliance Officer

    *This role is being readvertised* Coca-Cola Beverages Africa (CCBA) presents an exciting opportunity for two (2) Senior Compliance Officers to join the CCBA compliance team. These roles will be responsible for managing in-country compliance teams, and will interact extensively... 

    Coca-Cola Beverages Africa

    Johannesburg, Gauteng
    2 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
    23 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
    23 days ago