...with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years... ....
Review and recommend for approval the opening of all high-risk accounts and reporting thereof.
Review and approve Re-KYC of...
TalentCru
Durban, KwaZulu-Natal
more than 2 months ago
...Hollywoodbets's job vacancy, Career and Recruitment Job title : Chief Risk Officer jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban... ....
Deep understanding of the regulatory environment and compliance requirements related to risk management.
Proven leadership...
Hollywoodbets
Durban, KwaZulu-Natal
13 days ago
...SUMMARY:
-
POSITION INFO:
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications...
Frogg Recruitment SA
Durban, KwaZulu-Natal
19 days ago
...SUMMARY:
Compliance Specialist – Financial Services
POSITION INFO:
Compliance Specialist – Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial...
Professional Sourcing
Durban, KwaZulu-Natal
9 days ago
...SUMMARY:
Leading organisation within the "investments and financial services industry" requires a Risk Consultant for the KZN branch. This position is based in Kloof / Gillitts.
POSITION INFO:
Minimum 5 years’ experience as a Broker Consultant / Life Insurance...
Ultra Personnel
Durban, KwaZulu-Natal
20 days ago
...the stars.
We have an amazing opportunity for a Legal and Compliance Officer, based at Umhlanga, Durban. Do you think you have what it takes... ...close the gaps.
Responsible for examining and researching risk areas across the business and mitigating identified risks...
...SUMMARY:
Senior Manager - Regulatory Compliance (Insurance / Credit)
POSITION INFO:
Senior Manager - Regulatory Compliance ( Insurance... ...facing divisions (1st line) ensuring compliance regulatory risks are identified , assessed, and reported on for the Group....
Professional Sourcing
Durban, KwaZulu-Natal
17 days ago
...SUMMARY:
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Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If... ...Directors, ensuring a proactive approach to compliance management.
Risk Management: Review the Legislative Risk Matrix annually and...
TalentCru
Durban, KwaZulu-Natal
more than 2 months ago
...Responsible for maintaining the cleanliness and organization of the office space, as well as providing administrative support to ensure... ...of trash and recyclables from designated areas, ensuring compliance with waste disposal regulations and company policies. Manage waste...
JeloCorp
Durban, KwaZulu-Natal
14 days ago
...statutory requirements, including internal & external audits.
Oversee the end-to-end recruitment process.
HR Policies and Compliance:
Develop and update HR polices and procedures.
Ensure compliance with Employment Equity, and BEE requirements.
Performance...
SHARON NUROCK RECRUITMENT CC
Durban, KwaZulu-Natal
21 days ago
Our client, a Global Group in the Financial Services Sector is seeking to URGENTLY appoint a dynamic Group Executive Risk Officer_ SSA, to be based in their Johannesburg, South Africa Offices. MAIN PURPOSE FOR THE ROLE : To maintain a robust risk management framework that...
...client, based North of Durban, requires a qualified Food Safety Officer with two to four years experience.
POSITION INFO:
Assist... ...(FSMS) including HACCP
Assist with audit preparation and compliance for ISO 9001, FSA and DALRRD audits
Monitor the quality of...
The HR Company
Durban, KwaZulu-Natal
24 days ago
...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... ...and experience in Compliance and Audit, Risk Management, or related fields such as Audit, IT...
...Utilize your financial expertise to thrive in the role of Payroll Officer , enhancing accuracy and bolstering crucial financial... ...reporting, SEST reporting, STATS reporting, HR-related queries, compliance, record-keeping, reporting, communication, problem resolution,...
Network Recruitment
Durban, KwaZulu-Natal
28 days ago
...SUMMARY:
-
POSITION INFO:
Our client is searching for an Office custodian to join their team in Durban. Summary
Responsible... ...of trash and recyclables from designated areas, ensuring compliance with waste disposal regulations and company policies. Manage waste...
Profession Hub
Durban, KwaZulu-Natal
14 days ago
...vacancy, Career and Recruitment Job title : Risk Manager jobs in KwaZulu-Natal Job... ...SCM Framework;
~Computer literacy in MS Office (Advanced Excel); and an accounting system... ...the fraud risk register and maintain the compliance registers;
~Coordination of Fraud risk...
KwaZulu-Natal Sharks Board
Durban, KwaZulu-Natal
7 days ago
...SUMMARY:
Our client in the Agricultural sector is looking for a Group SHE Officer to join their team in South Coast, Kwazulu Natal.
POSITION INFO:
Minimum requirements:
National Diploma or relevant qualification for Health and Safety in the Food industry...
Dante Personnel
Durban, KwaZulu-Natal
10 days ago
...SUMMARY:
Riverhorse Valley. Established concern within glass manufacturing seeks Debtors Controller / Office Manager with relevant Accounting Diploma, excellent communication skills, and good analytical ability to join their team.
POSITION INFO:
Responsibilities...
Sandi Crowther Recruitment
Durban, KwaZulu-Natal
20 days ago
...for their diverse customer base. The main office is based in Durban although there are... ...advice on financial, tax planning, financial risk and strategic recommendations. Assess... ...discussions; preparation of budgets and ensuring compliance as well as managing cash flow performance...
Gerald Lilian Executive Appointments (GLEA)
Durban, KwaZulu-Natal
a month ago
...and keep municipalities' data up to date.
Requirements:
Matric
Tertiary education preferred
Previous experience with compliance
Excellent communication skills
Must be able to travel overseas on occasion and hold a valid passport
Own reliable transport...
...SUMMARY:
Quality Assurance Officer
POSITION INFO:
Main job function To develop automated testing robots and to perform... ...commencement of testing.
Tests developed systems to ensure compliance with business specifications by matching test data against the...
Armstrong Appointments
Durban, KwaZulu-Natal
more than 2 months ago
...applicant tracking system.
Generate recruitment reports and metrics to track the effectiveness of the hiring process.
Ensure compliance with all relevant employment laws and regulations.
Promote diversity and inclusion in the recruitment process.
Collaborate...
Tower Group
Durban, KwaZulu-Natal
more than 2 months ago
...Consulting's job vacancy, Career and Recruitment Job title : Compliance Specialist jobs in KwaZulu-Natal Job Location : KwaZulu-Natal,... ...platform
Review and recommend for approval the opening of all high risk accounts and reporting thereof
Review and approve Re-KYC of...
Watershed Consulting
Durban, KwaZulu-Natal
14 days ago
...s job vacancy, Career and Recruitment Job title : Operations Risk Manager jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban... ...instrumental in ensuring that these risk areas are managed in compliance with South African Reserve Bank (SARB) regulatory requirements...
Watershed Consulting
Durban, KwaZulu-Natal
14 days ago
SUMMARY:
To monitor and track actual operational performance against planned performance through budgeting, forecasting and divisional reports
POSITION INFO:
~ Skills required to perform role
1.1. National Diploma in Accounting or BCom degree 1.2....
Express Employment Professionals (Durban South)
Durban, KwaZulu-Natal
a month ago
...s job vacancy, Career and Recruitment Job title : Enterprise Risk Analyst jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban... ...various departments to promote a culture of risk awareness and compliance throughout the organization.
Stay abreast of regulatory...
Watershed Consulting
Durban, KwaZulu-Natal
14 days ago
...SUMMARY:
APPLY NOW
POSITION INFO:
Office Manager – Zanzibar Tanzania Salary: Market Related Purpose of Position: Complement Recruitment are recruiting for an Office Manager for a 2 year fixed term contract in Zanzibar. This is a 2-year fixed term,...
Complement Recruitment
Durban, KwaZulu-Natal
a month ago
...An industry-leading company situated in La Lucia, KwaZulu-Natal is currently seeking the expertise of an experienced Actuarial Risk Analyst to join their team.
The role will provide exposure to valuations, Solvency Assessment and Management (SAM), reporting, budgeting...
Job Title: Health and Safety Officer
Company: KZN Plastics Manufacturing
Location: Durban... ...safety policies and procedures to ensure compliance with regulations and improve overall... ...conducted at KZN.
Communicate and train risk awareness in all staff.
Manage...
...Assistant Manager: Enterprise Risk (Internal Audit)
Why should I work for EY in Risk?
EY is a global leader in assurance, tax,... ...audit or applicable business experience
Proficient in Microsoft office (including Excel, Word, Outlook and PowerPoint)....