Search Results: 4,175 vacancies
...SUMMARY:
My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
...SUMMARY:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing...
...SUMMARY:
Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting...
...effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK... ...The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
Report writing...
...SUMMARY:
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres...
...Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions... ...Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime program,...
...INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of... ...Express and Cross Border Road freight experience.
Competent in MS Office
MUST have a relationship with: Agents, SARS Customs, Service...
...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:
Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5+ year of experience within the residential estate and property management...
...join the cyber-crimefighting squad at our client as their IT Compliance Tester !
POSITION INFO:
Here's your mission:
Unmask... ...if you're a coding prodigy).
You can navigate Microsoft Office like a seasoned captain.
By submitting any Personal Information...
...job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation... ...enabling legal framework i.e. APA and PFMA;
Proficiency in MS Office
Compliance management experience
POPIA / PAIA training...
Legal and Compliance Officer - Kempton ParkFull job descriptionLegal and Compliance OfficerPosition Overview:As a Legal and Compliance Officer, you will be responsible for ensuring that our organization operates within legal and regulatory requirements. You will develop...
...SUMMARY:
-
POSITION INFO:
Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position...
...thrive on staying up-to-date with regulatory requirements? If so, we are looking for you.
Job Purpose/Summary :
As a Compliance Officer, your primary responsibility will be to safeguard our clients adherence to external regulatory requirements and internal policies...
...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....
...We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg.
Key Responsibilities:
Oversee building inspections and audits.
Conduct compliance monitoring.
Ensure the safeguarding of company...
...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:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation... ...status of the company and IAs.
Be the company information officer and ensure the company complies with all applicable...
...SUMMARY:
-
POSITION INFO:
Responsibilities:
Legal Compliance in Freight Forwarding: Monitor and ensure compliance with... ...in Law.
~5 years’ experience as a Legal and Compliance Officer in the freight forwarding and logistics industry in South Africa...
...established company that provides customer experience and customer intelligence solutions to its clients is hiring a Legal and Compliance Officer in a full-time, permanent role, based in Olivedale. The company operates in several countries, including the UK, the US and...