Search Results: 6,850 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:
My client is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries and to manage and update the product feature backlog and new enhancements and developments, ensuring business unit readiness to support customers...
FICA ONBOARDING OFFICER - LAW FIRM - EE PreferredAn exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and ComplianceSANDTONR 35 000 - R 42 000 CTC P/M NEGOTIABLEMinimum requirements:Any of the mentioned below...
...listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This... ...attending to trustee changes at Masters Office)
Projects| Big Matters
Contract register... ...licenses for once off events.
FICA
# Chair FICA meetings.
# Report all STR...
...so, we are looking for you.
Job Purpose/Summary :
As a Compliance Officer, your primary responsibility will be to safeguard our clients... ...with regulatory standards, including FAIS, BEE, EE, FICA, and other relevant legislation.
Collaborate with cross-functional...
...has a worldwide network of nearly 4,000 offices in over 80 countries and territories.JOB... ...monitoring implementation of business risk and compliance framework as well as provide assurance on... ...implementation, and application of FAIS, FICA, TCF, PoPIA.
Knowledge and...
...Hire Resolve is currently seeking a Senior Compliance Officer to join our client's team. In this role, you will be responsible for effectively... ...function delivered to financial services clients and other FICA-accountable institutions.
Fulfil compliance function required...
...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,...
...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...
...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:
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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...
...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....
...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...
...well-established business is seeking to appoint a Legal Advisor: Compliance Management
The main purpose of the job is to provide legal... ...enabling legal framework i.e. APA and PFMA
Proficiency in MS Office
The following would constitute an added advantage:...
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...
GMP Compliance Officer POS24106 Aeroton/ Crown mines R 330 000 per annum PURPOSE OF THE JOB Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions implemented at site. Perform General change room locker...