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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 legal standards and in-house policies. This role involves overseeing all human resources activities, ensuring compliance with...
- 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...
- Our client in the Engineering secto r is looking for an OHS Officer to join their team for a project in KwaZulu Natal, Kwa... ...safety audits, and site inspections to identify hazards. Ensure compliance with OHS Act, regulations, and industry standards. Prepare...
- ...Prepare detailed reports and summaries for management and regulatory compliance. ~ Report to the Anti-financial crimes committee / ECC / Risk... .... Compliance and Training Ensure adherence to legal and regulatory requirements related to fraud prevention and reporting...
- ...regular safety inspections to identify potential hazards and ensure compliance with safety regulationsProvide safety training and inductions... ...with SACPCMPNational Diploma NQF6 or higherExperience:S.H.E Officer experience preferably in the road construction industryMust...
- ...overseeing daily security operations at head office and branches. Liaise with security... ...Occupational Health & Safety Monitor and ensure compliance with OHS regulations through audits, site... ..., and servicing. Coordinating with Legal on vehicle-related incidents and managing...
- ...Main Purpose of the job: Monitors the Operation to ensure gaming and non-gaming procedural compliance and protection of Company assets, staff, and guests. Duties and responsibilities include: Reporting all incidents and significant events to the relevant Stakeholders...
- MAIN FUNCTIONS OF THE JOB Allocations Ensures that all bank statement allocations are done correctly and timeously. Ensures that all other allocations, including dynamic file allocation to advances deals are done correctly and timeously as directed by the...
- ...collaboration with the FX Operation team. Vet applications and ensure compliance with international banking standards. Engage with clients... ...transaction verifications comply with Shariah requirements. Provide back-office support for staff coverage within the division....
- CORE PURPOSE OF THE JOB To champion the development of existing and introduction of new products and services that will contribute to the achievement of the strategic objectives of the Bank, viz; development of innovative products, resulting in increase in return to shareholders...
- KEY PERFORMANCE AREAS Review, update and approve applications via the Apply for Finance Portal Pre-payout/establishment of iMAL facilities/ iMAL deals Payout/establishment of iMAL facility/ iMAL deal Post payout Creation and maintenance of: Other Conditions...
- ...LEC. Role overview The Law Enforcement Liaison Officer serves as our client’s dedicated point of contact with South African... ...and intelligence bodies. Strong knowledge of South African legal frameworks around criminal procedure, digital evidence, data...
- Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth" Our vision is to be the leading financial services organisation in, for and across Africa, delivering...
- ...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...
- ...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 - ...SUMMARY: Regulatory Compliance & Governance Support. A professional opportunity exists for a Legal Officer to join a regulated, fast-paced corporate environment in the manufacturing sector. POSITION INFO: This role provides the Corporate Affairs Officer with...
Pollock & Associates
Durban, KwaZulu-Natala month ago - ...SUMMARY: Compliance Officer POSITION INFO: Compliance Officer | Durban Responsibilities: Draft legal documents (agreements, letters of demand, contracts, addendums). Monitor regulatory developments. Ensure FAIS & FICA compliance for staff and company. Liaise...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...reduce costs, and improve service levels. Compliance: Ensure all operations comply with... ...policies, standards, industry regulations, and legal requirements. Budget Oversight: Manage... ...experience. Computer Literacy inc. MS Office Suite. English language speaker. Operations...
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex... ...to drive ethical standards and ensure legal adherence within a fast-paced and essential... ...such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering...
Tiger Personnel Management
Durban, KwaZulu-Natal6 days ago - ...the setup phase, with the expectation of transitioning to an office-based role.) Requirements A Bachelor’s degree in... ...market penetration and support operational needs. Regulatory & Legal Compliance: Lead the process of establishing the company's legal entity...
- ...Description Hire Resolve's client in Umhlanga, is currently seeking a highly experienced and motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you will be responsible for providing expert legal advice and guidance on...
- ...We are seeking an enthusiastic and experienced Regulatory and Compliance Specialist to join an International Chemical Manufacturing Company... ...audits aligned to registrations, local, corporate and Legal requirements. Managing information systems that develops and...
RareCruit
Durban, KwaZulu-Natal17 days ago - ...Job title : Compliance Officer Job Location : KwaZulu-Natal, Deadline : August 10, 2025 Quick Recommended Links The successful candidate... ...Qualifications and Experience Tertiary qualification in Legal and/or Commercial field Minimum of 3–5 years’ experience...
Beekman Group
KwaZulu-Natal15 days ago - ...Job title : Legal Officer Job Location : KwaZulu-Natal, Durban Deadline : August 07, 2025 Quick Recommended Links Job Description... ...and enforcing policies to mitigate legal risks, and ensuring compliance with regulatory standards and corporate governance principles...
Mr Price Group
KwaZulu-Natal17 days ago - ...SUMMARY: - POSITION INFO: Our client is seeking a motivated Legal Assistant / Junior Legal Advisor to join their dynamic in-... ...and shareholding transfers Supporting regulatory and compliance requirements, including document and process reviews Assisting...
Pronel Personnel
Pietermaritzburg, 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-Natal19 days ago - ...Job title : Legal Administration Officer Job Location : KwaZulu-Natal, Deadline : August 22, 2025 Quick Recommended Links REQUIREMENTS : A 3-year NQF level 7 or higher qualification in Law (LLB). At least 8 years' post qualification experience in the...
KZN Treasury
KwaZulu-Natal2 days ago - ...SUMMARY: - POSITION INFO: The Compliance Specialist in Global Mobility is responsible for ensuring that all aspects of the global mobility program adhere to legal and regulatory requirements. This role focuses on immigration, tax, and employment law compliance...
Bright City Talent
La Lucia, Umhlanga26 days ago - ...Job title : Junior Compliance Officer Job Location : KwaZulu-Natal, Durban Deadline : August 14, 2025 Quick Recommended Links StartFragment Minimum Requirements ~ South African citizen (non-negotiable) ~ National Diploma in Internal Auditing or similar...
Pollock & Associates
KwaZulu-Natal10 days ago - ...retail design industry is seeking a detail-oriented Payroll Officer . The successful candidate will be responsible for managing all payroll processes accurately, on time, and in full compliance with legal and internal requirements. POSITION INFO: This role...
Talented Recruitment
Durban, KwaZulu-Natal1 day ago
