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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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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....
- ...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...
- ...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...
- ...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: 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...
- ...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: Procurement Officer Germiston R25 000 - R30 000 CTC POSITION INFO: A Procurement officer plays a vital role... ...balance supplier relationships, financial considerations, and compliance with regulations to contribute to the overall success of the organization...
- ...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...
- ...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: Procurement Officer POSITION INFO: My client is seeking a detail-oriented Procurement Officer to manage end... ...focuses on contract negotiation, supplier management, and ensuring compliance to support operational excellence across hotels and lodges....