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- ...Position based in Ballito area (KZN North Coast) The HR and Compliance Officer is responsible for ensuring the organization adheres to... ...and submit required compliance reports to regulatory bodies. • Risk Management: o Identify potential compliance risks and...
- ...KEY PERFORMANCE AREAS Risk Management Identifies Key Risk Indicators (KRI) and tolerance levels, where appropriate... ...recommendations to the executive management team and Board. Ensure compliance with regulatory requirements related to risk management and...
- ...Job Description To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solutions and...
- Customer on Boarding To review and approve customer account opening documentation on the system. Ensure that all information captured on the system matches the source documents. Ensures that correct and clear documents are scanned prior to approval. Ensures...
- ...INTERNATIONAL BANKING - HEAD OFFICE - 12 MONTHS FIXED TERM CONTRACT CORE PURPOSE OF THE JOB Ensure that all Cross Border payment... ...with the Bank ’s internal rules, adherence to Shariah compliance, compliance with international banking norms and practices, compliance...
- ...economic principles. The bank, with its Head Office in Durban and a strategically located... .... Completing and submission of Annual compliance report to NCR by the 30th June of each... ...departments South African Credit and Risk Reporting Association (SACRRA) Preparation...
- ...cultures, backgrounds and locations. While our head office is based in Umhlanga, South Africa... ..., tax implications and other finance compliance matters. Identifies control weaknesses... ...business is not exposed to any financial risk. Is responsible for overall people...
- ...cultures, backgrounds and locations. While our head office is based in Umhlanga, South Africa... ...support documentation. Assess risk and impact of production issues/changes and... ...protection of all user and company data in compliance with company privacy policies. Issue...
- ...SUMMARY: Legal, Risk and Compliance Officer | Durban POSITION INFO: Responsibilities Drafting official documents and agreements which includes but is not limited to, letters of demand, agency agreements, new contracts and contract addendums Conduct...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance, risk and regulatory aspects across the group. The role ensures that our client operates within the applicable legal and regulatory frameworks...
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...: A Bachelor’s degree in Law, Business Administration, Risk Management, or a related field is essential. An LLB or a post-...
Tiger Personnel Management
Durban, KwaZulu-Natal10 days ago - ...Develop and implement OHS policies and procedures for infrastructure projects. Conduct risk assessments, safety audits, and site inspections to identify hazards. Ensure compliance with OHS Act, regulations, and industry standards. Prepare and maintain safety...
- ...environmental consulting work, including EIAs, IWUL applications, environmental auditing and compliance monitoring, mine closure planning and financial provision assessments, environmental risk assessments, development of mitigation strategies and ensuring compliance with...
- ...Assessments (EIAs) for housing projects, identifying potential environmental risks. Develop and implement Environmental Management Plans (EMPs) to mitigate project impacts. Ensure compliance with environmental legislation, including NEMA and other relevant...
- ...from the Financial Director on behalf of various departments within Head Office Coordinates meetings for Financial Director via... ...Obtains submissions from reporting departments for Board, Audit, Risk, Social and Ethics for Committee meetings. Attends to the updating...
- ...Analyse results to assess performance of modules and to identify at risk modules. Lecturer orientation in support of student experience... ...to make modules perform better in conjunction with the Head of Academics. Plan interventions to support students through reviewing...
- ...We are seeking an enthusiastic and experienced Regulatory and Compliance Specialist to join an International Chemical Manufacturing Company... ...: Bachelor's degree in the field of regulatory/ compliance/ risk specialisation, or BSc or Bachelor in Technology ( Chemistry...
RareCruit
Durban, KwaZulu-Natal21 days ago - ...to optimize equipment availability and to minimize losses and risk. Key Duties & Responsibilities Equipment Maintenance and... ...Manufacturing Practices (GMP), HACCP, and ISO standards. Safety and Compliance Perform risk assessments and ensure work is done in line...
- ...Job title : Head of Risk and Operations - KZN Job Location : KwaZulu-Natal, Durban Deadline : August 22, 2025 Quick Recommended Links... ...across all risk disciplines Ensuring operational risk and compliance within the region, including consistency and exceptions...
Investec
KwaZulu-Natal6 days ago - ...SUMMARY: Audit, Compliance & Risk Assurance | Reporting to Corporate Affairs Officer POSITION INFO: An opportunity exists for a Junior Compliance Auditor to join a structured, compliance-driven organisation. This role provides an opportunity to contribute to...
Pollock & Associates
Durban, KwaZulu-Natal23 days ago - ...out of a strong Customer Service background, Excellent communications skills POSITION INFO: Purpose: Minimize customer risk by gathering and analyzing market and financial data to identify potential risks and recommend mitigation strategies. Build trust...
LLM Recruitment
Durban, KwaZulu-Natal12 days ago - ...SUMMARY: Job Title: Head - Tooling & Design Location: Jacobs KZN Remuneration... ...Partner with quality teams to ensure compliance with regulatory and customer requirements... ...operations. Promote a culture of safety and risk mitigation within the tooling department....
Express Employment Professionals Midrand
Durban, KwaZulu-Natal19 days ago - ...Financial Services & Pensions industry is seeking a qualified ICT Risk and Projects Officer PURPOSE OF THE JOB Responsible for... ...on project progress against deliverables Management of all compliance with applicable legislation as amended from time to time Ownership...
Tower Group
Durban, KwaZulu-Natal12 days ago - ...Security Assist in overseeing daily security operations at head office and branches. Liaise with security personnel and branch... .... Occupational Health & Safety Monitor and ensure compliance with OHS regulations through audits, site visits, and regular follow...
- Responsibilities:Develop and implement site-specific safety plans, including risk assessments and hazard identificationConduct regular safety inspections to identify potential hazards and ensure compliance with safety regulationsProvide safety training and inductions to...
- ...security needs and recommend appropriate CCTV system solutions. Compliance: - Ensuring that installations comply with safety standards... ...-solving Skills: Ability to identify and address security risks and vulnerabilities in CCTV systems. Ability to communicate...
- ...involve analyzing financial data, providing investment advice, and ensuring compliance with regulatory requirements. Responsibilities: Meet with clients to assess their financial goals, risk tolerance, and investment preferences. Collect and analyze financial...
- ...SUMMARY: Compliance Officer POSITION INFO: Compliance Officer | Durban Responsibilities: Draft legal documents (agreements,... ...& licenses. Develop/implement compliance framework. Prepare risk management reports. Update compliance documentation & disclosures...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...execution of channel and promotional execution campaigns to drive compliance and return on investment to the business. Revenue and Profit... ...: Ensure adherence to relevant governance protocols (e.g., Risk and Control Matrix) to safeguard company assets, mitigate risk...
- ...SUMMARY: Urgently required POSITION INFO: Kloof Durban Purpose: To manage client risk at both entity and national level by analyzing financial, debtor, and market information, identifying threats, and implementing mitigation strategies. Drive operational...
LLM Recruitment
Durban, KwaZulu-Natal12 days ago
