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- ...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...
- ...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...
- ...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....
- ...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...
- ...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....
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...Professional certifications such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering Specialist (ACAMS), or...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 &...
- ...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....
- ...is on the hunt for a dynamic and experienced Chief Financial Officer (CFO) to lead its finance function and support long-term business... ..., budgeting, and capital strategy development. Oversee compliance with financial standards, internal controls, and regulatory requirements...
- ...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...
- ...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’...