...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
4 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
19 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
10 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
6 days ago
...digital world a safer place? Then strap on your coding goggles and join the cyber-crimefighting squad at our client as their IT Compliance Tester !
POSITION INFO:
Here's your mission:
Unmask the vulnerabilities: Dive into websites, software, and automation...
MPRTC
Johannesburg, Gauteng
14 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
16 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
20 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
12 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
10 days ago
...SUMMARY:
Our client, a leading company dedicated to sustainability, seeks a highly qualified IT Compliance Auditor to join their team in Rosebank, Johannesburg. This role offers an exciting opportunity to leverage your expertise in a global setting, contributing...
MPRTC
Johannesburg, Gauteng
26 days ago
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional...
Broad Based Executive Appointments
Johannesburg, Gauteng
14 days 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
19 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:
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
21 days 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
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
25 days 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
a month ago
...SUMMARY:
We are looking for a IT Governance, Risk and Compliance Specialist, East Rand
POSITION INFO:
Overview:
As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance...
Sci Tech Placements
Johannesburg, Gauteng
27 days ago
...telemarketing, customer relationship management, content moderation, and communication is seeking to URGENTLY appoint a dynamic Compliance Analyst to be based in their Cape Town, South Africa Office (Market-related remuneration, Up to R640k per annum) PLEASE NOTE : The...
*Key Responsibilities:*
* Advise teams on compliance requirements and develop risk management plans.
* Conduct compliance reviews and monitor high-risk items within Business Units.
* Translate legislative requirements into practical compliance measures.
* Facilitate workshops...
...you 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...
...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...
...An 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...
...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...
...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....
...To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector.
Responsibilities include:
Monitoring and enforcing...
...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...
...To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compliance culture...
...Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB.
Responsibilities:
Responsible for building inspections and audits
Compliance monitoring
Ensure company investment is not in jeopardy
Reporting non-compliance...