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- ...SUMMARY: This role is pivotal in developing, implementing, and managing compliance programs. POSITION INFO: Compliance Officer position available in Johannesburg. Key Responsibilities: Regulatory Monitoring: Continuously monitor and interpret current and...
HR Genie
Johannesburg, Gauteng4 days ago - ...SUMMARY: We are looking for a Compliance, Risk and Internal Audit Officer for an established company based in the Centurion area POSITION INFO: Requirements: ~ BCom Degree or National Diploma ~3+ years relevant experience ~ Quality Management ~ SANAS...
Stonebridge HR Solutions
Centurion, Gauteng2 days 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....
- ...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 Act (FICA), Protection of Personal...
- ...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...
- ...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 - ...An established manufacturing company in the FMCG sector is seeking a skilled ISO Compliance Office r to oversee and maintain their quality and food safety systems in Elandsfontein, Gauteng. The successful candidate will be responsible for ensuring adherence to ISO...
- ...Are you an experienced compliance professional with a passion for driving operational excellence? A leading manufacturing company is seeking a detail-oriented and proactive ISO Compliance Officer to oversee and maintain ISO standards across their operations. In this...
- ...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...
- Summary An Exciting new opportunity has become available within Hollard Group Risk. We are looking to recruit a Compliance Officer - FICA in our Business Assurance Area. A contract position to perform FICA / AML processes and other ad hoc compliance activities....
- ...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...
Tiger Personnel Management
Krugersdorp, Gauteng10 days ago - ...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...
- ...SUMMARY: Our client is looking for a dynamic, detail-driven Manager: Risk and Compliance to take the lead in managing risk and compliance for a growing portfolio of e-commerce and digital lifestyle services. POSITION INFO: Are you ready to be the gatekeeper...
AFRIZAN
Midrand, Gauteng4 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, Gauteng1 day ago - ...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, Sandton29 days ago - ...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 - ...SUMMARY: Our client is seeking a highly skilled Senior Specialist in Insurance Risk & Compliance to join their short-term insurance division. POSITION INFO: Do you thrive on ensuring businesses stay ahead of regulatory demands while driving operational excellence...
AFRIZAN
Midrand, Gauteng4 days ago - ...PURPOSE: Gijima Group Finance is recruiting for an Accounts Officer, responsible for the capturing of financial information,... ...timelines Processing of Month end and year end journal entries Compliance Contribute towards the development and enhancement to...
Gijima Holdings
Midrand, Gauteng19 hours 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
