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- ...SUMMARY: POSITION INFO: &##128680; We’re Hiring: Regulatory & Compliance Manager &##128205; Location: Sandton &##127974; Industry: Banking / Financial Services Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high...
Watershed Consulting
Sandton, Gautengmore than 2 months ago - ...: This role is pivotal in developing, implementing, and managing compliance programs. POSITION INFO: Compliance Officer position available in Johannesburg. Key Responsibilities: Regulatory Monitoring: Continuously monitor and interpret current and evolving...
HR Genie
Johannesburg, Gauteng4 days ago - ...SUMMARY: We are looking for a Compliance, Risk and Internal Audit Officer for an established company based in the Centurion area POSITION INFO... ...Management System and monitor compliance to required regulatory standards and requirements Identify weakness, non-...
Stonebridge HR Solutions
Centurion, Gauteng2 days ago - ...IMS lead auditor qualification. National Higher Diploma in Compliance management an added advantage. Registration with SACPCMP.... ...and necessary follow-up actions. Verify that all firm and regulatory policies and procedures have been documented, implemented and...
- ...We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer... ...Engage with sector stakeholders to support the sharing of regulatory changes and updates to compliance guidelines. Support...
- ...INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring... ...to comply with applicable regulatory requirements through directing the compliance... ...required by the FSCA for Licensed Compliance Officers · Phase I Approved - Category I FAIS...
Staff Concepts
Midrand, Gautengmore than 2 months ago - ...Are you an experienced compliance professional with a passion for driving operational excellence... ...-oriented and proactive ISO Compliance Officer to oversee and maintain ISO standards... ...cross-functional teams to ensure full regulatory and industry compliance Identify gaps...
- ...Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal...
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity awaits a dedicated Compliance... ...certifications such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering...
Tiger Personnel Management
Krugersdorp, Gauteng10 days ago - ...Key Responsibilities: Implement and manage an effective compliance program through the development and management of risk and compliance... ...of compliance policies and projects. Draft and compile regulatory submissions. Ensure compliance with regulations issued by the...
- ...The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance, risk and regulatory... ...Workplace: Hybrid Reporting To: Chief Operating Officer (COO) Requirements ~ A Bachelors degree...
- ...client is looking for a dynamic, detail-driven Manager: Risk and Compliance to take the lead in managing risk and compliance for a growing... ..., compliant platforms that keep pace with global trends and regulatory demands. Key Responsibilities Design and implement risk...
AFRIZAN
Midrand, Gauteng4 days ago - ...Our client has an opportunity available for a Compliance Officer. Requirements: ~ Bachelors degree. ~ Commerce or Legal degree. ~... ...Profile workshops to identify and assess the total universe of regulatory requirements. Conduct informal Compliance Risk Profile...
- ...seeking a Registration Specialist that will be responsible for Regulatory and Product Development activities. POSITION INFO:... ...in working groups. Liaising with Act 36/1947 and ensuring compliance with the latest guidelines. Managing MSDS, labels, and Trem...
Mayfly Agri (Pty) Ltd
Centurion, Gauteng16 days ago - ...Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking... ...0 countries and territories, they help organisations overcome regulatory and logistical barriers to move high-value technology and...
RareCruit
Johannesburg, Gauteng1 day ago R 53,000 per month
...Uphold & Manage ISO 22000 Certification Implement and maintain FSC chain of custody certification Manage Health and Safety compliance Manage Ewasa registration Manage COID claims Procedure & Report writing Staff Training Oversee & Manage NCRS process...LMP RECRUIT
Johannesburg, Gautengmore than 2 months ago- Summary An Exciting new opportunity has become available within Hollard Group Risk. We are looking to recruit a Compliance Officer - FICA in our Business Assurance Area. A contract position to perform FICA / AML processes and other ad hoc compliance activities....
- ...Job Description: Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance...
- ...SUMMARY: Our client is seeking a Compliance Analyst to serve as the primary point of contact... ...(e.g., FAIS-approved Compliance Officer) 3+ years in KYC and AML Familiarity... ...Responsibilities KYC & Due Diligence. Regulatory & Compliance Support Administrative &...
Frogg Recruitment SA
Sandton, Gautenga month ago - ...is seeking a highly skilled Senior Specialist in Insurance Risk & Compliance to join their short-term insurance division. POSITION INFO: Do you thrive on ensuring businesses stay ahead of regulatory demands while driving operational excellence? Our client is...
AFRIZAN
Midrand, Gauteng4 days ago
