Search Results: 2,723 vacancies
...on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are communicated and implemented
o Issues arising from Compliance monitoring are reviewed...
Curiska
Johannesburg, Gauteng
1 day ago
...My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the... ...:
~ Degree in Law
~ Certified Anti Money Laundering Specialist (CAMS) ADV
~2-5 years compliance related experience
~ Experience...
CFS Recruitment
Johannesburg, Gauteng
17 days ago
...SUMMARY:
Our client is looking for a legal compliance officer to join their team in Midrand.
POSITION INFO:
Position:... ...Estee van der Merwe Roets.
Executive Recruitment & Headhunt Specialist
Office: 0825544534 / 0123463603
email:...
Hutech Head Office
Midrand, Gauteng
3 days ago
R 30,000 per month
...SUMMARY:
Our client in the Logistics / Transport department is looking for a Inventory Compliance Controller that’s administratively prepare and assist with auditing the inventory nationally in line with the Value & VCL procedures within the operation. Ensuring administratively...
Cletech Recruitment
Johannesburg, Gauteng
5 days ago
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance in a dynamic industry!
POSITION INFO:
My client is seeking a meticulous and knowledgeable Compliance Accountant to join their...
Network Recruitment
Midrand, Gauteng
11 days ago
...SUMMARY:
An Exciting Opportunity for a Compliance Specialist! Are you passionate about ensuring regulatory compliance and delivering exceptional service to clients? We're seeking a talented individual to join my client’s team in a key role focused on navigating regulatory...
Network Recruitment
Johannesburg, Gauteng
22 days ago
...SUMMARY:
Exciting Job Opportunity for Compliance Auditor!
POSITION INFO:
Are you committed to upholding integrity and meeting standards? Do you excel in meticulous attention to detail and understand regulatory compliance inside out? Here's an exciting chance...
Salix Recruitment
Johannesburg, Gauteng
5 days ago
...SUMMARY:
Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory compliance as well compliance with internal & external audits.
Assume responsibility for the drafting...
Rad Resources
Johannesburg, Gauteng
12 days ago
...SUMMARY:
A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team
POSITION INFO:
SKILLS/KNOWLEDGE/EXPERIENCE
Minimum of 5 years in a Financial Manager/similar position.
In-depth experience with activity...
Greys Personnel
Roodepoort, Gauteng
12 days ago
...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...
Frogg Recruitment SA
Sandton, Gauteng
18 days ago
...recommendations for corrective action
Ensuring that all SHE files are compiled and approved by Management
Attend meetings and conduct site visits as may be required by the client
Evaluate vendors for Health and Safety Compliance and report results of evaluation...
...Requisition Details & Talent Acquisition Consultant
REQ 133644 – Michelle Thabethe
Job Family
Risk, Audit and Compliance
Career Stream
Regulatory Compliance
Leadership Pipeline
Manage Self: Professional
Job Purpose
To consult on and advise...
...organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional material and ethic compliance for a subsidiary...
Curiska
Johannesburg, Gauteng
8 days ago
...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...
Frogg Recruitment SA
Sandton, Gauteng
25 days ago
...SUMMARY:
The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information...
TalentCru
Johannesburg, Gauteng
18 days ago
...SUMMARY:
4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders.
The purpose of the role:
The Monitoring Analyst proactively...
Network Contracting
Johannesburg, Gauteng
22 days ago
...to the Fund. Provide advice on fund management including assisting with investment strategy implementation. Assist with all fund compliance, governance, and risk management.
Key Responsibilities .
• Provide advice regarding fund management, and investment strategy...
MARANG-A-KHANYA
Johannesburg, Gauteng
24 days ago
...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...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
R 680,000 - 780,000 pa
Senior Specialist: Regulatory Affairs & Compliance - Jhb NorthJob SummaryKey Responsibilities:Act as a central point of contact with financial services sector regulators, ensuring timely collation and submission of information.Support the Senior Manager in identifying,...
...SUMMARY:
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POSITION INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of position: The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic...
Profession Hub
Johannesburg, Gauteng
29 days ago
