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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, Gauteng11 days ago- ...SUMMARY: The Business Risk and Compliance Officer is responsible for the development, implementation, monitoring, and continuous improvement of agile, fit-for-purpose Risk Management, Business Continuity, and Compliance Frameworks and Programmes that align with the...
NCP Chlorchem
Johannesburg, Gauteng6 hours 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: 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, Gautenga month 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....
- ...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...
- ...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...
- ...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...
- ...Key Responsibilities: Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop and review company policies, including effective implementation of policies and guidelines. Advise management...
- ...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....
- 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...
- ...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...
- ...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 - Hire Resolve's client in the Aviation Manufacturing industry is looking for a Supply Chain Compliance Officer based in Gauteng. The Supply Chain Compliance Officer will ensure compliance with all relevant regulations and legislation in the aviation manufacturing industry...
- ...Compliance Specialist Officer - Market Conduct (Insurance) Location: Menlyn, Pretoria Salary: R32 000 to R34 000 p.m. Our client in the Insurance industry is looking for a Compliance Specialist Officer to analyse and Monitor Market Conduct risk indicators and to...
- ...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, Gauteng17 days ago - ...SUMMARY: A dynamic company is seeking an experienced Payroll Officer to manage payroll for multiple stores. If you're detail-... ...new hires, terminations, leave & adjustments Ensure legal compliance & accurate tax deductions Submit PAYE returns, UIF, WCA, and...
Smith Garb & Associates
Centurion, Gauteng4 days ago - ...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, Gautengmore than 2 months ago - ...SUMMARY: A well-established telecommunications services provider is seeking an experienced Office Manager to be responsible for overseeing office administration, compliance, HR support, procurement, financial processes, and special projects to ensure efficient organisational...
Mayfly Agri (Pty) Ltd
Pretoria, Gauteng8 days ago
