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- ...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, Gauteng1 day ago - ...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, Gauteng23 days ago - ...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, Gautengmore than 2 months ago - ...SUMMARY: - POSITION INFO: Our client in the Building Industry. is seeking Legal and Compliance Officer, who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards to join their team....
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Grou...
Midrand, Gautenga month ago - ...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, Gautengmore than 2 months ago - ...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, Gauteng23 days ago - ...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, Gautengmore than 2 months ago - ...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...
- ...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....
- ...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...
- *This role is being readvertised* 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...
- Hire Resolve's client is looking for a dynamic Supply Chain Compliance Officer to join their team in Centurion, Gauteng. In this role you will be responsible for ensuring that all aspects of the supply chain process adhere to regulatory and company standards. This role...
- ...The Junior Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks...
- ...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...
- ...incumbent is responsible for implementing and monitoring adherence and compliance of Firearm Management in line with the Firearm Act and... .... * Knowledge of General Asset Control. * Computer Literacy. * Office Administration. * Manual and electronic filing system. NB: “RAF...
- ...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, Gautenga month ago - ...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, Gauteng23 days ago - ...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, Gauteng19 days ago - ...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, Gauteng23 days ago - ...To effectively audit all compliance of internal control processes and procedures within AFGRI Grain Management. The role involves identifying risks, making recommendations on risk mitigation procedures, and assisting business units with cost/financial analysis support...
