...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...
CFS Recruitment
Johannesburg, Gauteng
13 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
1 day 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
8 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
2 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
9 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
15 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
9 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
21 days ago
...SUMMARY:
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions:
Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on...
Lexdan Select
Johannesburg, Gauteng
28 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
19 days ago
...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
4 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
15 days ago
...Advanced Excel
Project Management
Sound knowledge of the Companies Act
Job description:
Lodge annual returns and compliance checklists including IXBRL submission
Lodge beneficial Ownership
Prepare and lodge director changes including foreign assurance...
Communicate Recruitment
Johannesburg, Gauteng
29 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
19 days ago
...SUMMARY:
-
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
25 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
21 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
...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...
JenRec Recruitment
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
...SUMMARY:
Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation.
POSITION INFO:
Legal-Commercial...
Edge Executives
Johannesburg, Gauteng
28 days ago
...SUMMARY:
To provide effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK EXPERIENCE
Implement risk management practices
Identify and assess risks within the company environment...
H&S Labour Brokers
Johannesburg, Gauteng
a month ago
...SUMMARY:
-
POSITION INFO:
Position: Manager: Scheme Finance Reporting and Compliance Position Purpose: To provide financial management services to the client both operationally and strategically. Monthly preparation, analysis and distribution of the Scheme...
Palesa Mbali Group
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
Job Overview:
As a Solution Architect specializing in FinCrime, Compliance, Risk, and Treasury environments, you will be responsible for driving the design and delivery of complex, business strategy-aligned technology solutions....
Deka Minas Pty Ltd
Johannesburg, Gauteng
more than 2 months ago
...POSITION INFO:
we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
5 days ago
R 1.17 pa
...SUMMARY:
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY
POSITION INFO:
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY
ROSEBANK BASED
R1.17 MILLION PER ANNUM CTC-(increase due within the year)
* Degree in commercial...
Ashton personnel
Johannesburg, Gauteng
a month ago
Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance...
...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....
...Group Compliance manager for a software house based in Rosebank.
The ideal candidate will have:
LLB, BCom Honours or relevant Risk Management related Degree or equivalent.
Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance...
We are seeking a diligent and detail-oriented Compliance Screening Agent to join our team. The successful candidate will be responsible for conducting compliance checks and screenings to ensure adherence to regulatory requirements and company policies. If you have a keen...
...C OMPLIANCE F UNCTIONS :
Assist in monitoring compliance with applicable legislation and internal requirements.
Fulfils Compliance functions required in terms of the FAIS legislations such as monitoring and reporting to the financial services provider and...