Search Results: 14,739 vacancies
...provide effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM... ...ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
Report writing...
...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...
...client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory... ...legislative compliance.
Implementation of regulatory risk management controls; i.e. the drafting of relevant policies,...
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation... ...status of the company and IAs.
Be the company information officer and ensure the company complies with all applicable regulations...
...My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a... ...responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities...
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role... ...responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and...
...SUMMARY:
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POSITION INFO:
Well established waste company is seeking a Compliance Assistant with the following experience and requirements:
Traceability systems - audits annually
Arrange for traceability documents for material and suppliers
Keep record...
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION INFO... ...your relevant degree (B Com Accounting, or B Com Honours in Risk Management), together with your completed Accounting or Auditing...
...SUMMARY:
We're excited to offer a Risk Officer - Operations position for our client in the banking and insurance industry. In this... ...Monitor and control the internal assessment process to ensure compliance to policy and procedures.
Assist in the coaching of employees...
...POSITION INFO:
Our client is urgently seeking an Environmental Risk Officer to join their team.
This role reports to and supports the... ...environmental processes, procedures and reviews to ensure compliance with relevant legislation.
Collect data from all relevant...
...SUMMARY:
A statutory body in the legal field is looking for an enterprise risk officer to join their robust team.
Impactful Work: Joining this organization means contributing to the protection of the public and ensuring the integrity of the legal profession...
...ManpowerGroup South Africa's job vacancy, Career and Recruitment Job title : Risk and Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 26, 2024 Quick Recommended Links JOB PURPOSE
~ The incumbent will be primarily responsible...
...SUMMARY:
We have an opportunity for a Risk Officer - Support Services professional to join our team, supporting clients within... ...5 years’ experience in Risk Management, Internal Audit or Compliance field.
~ Solid Knowledge and understanding of Internal Audit...
...POSITION INFO:
Purpose of the Job
The purpose of this role is to proactively assist the National Risk Manager to manage risk within the company
The risk officer needs to identify, evaluate, monitor, investigate and aid the National Risk Manager to improve...
...SUMMARY:
TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.
POSITION INFO:
RESPONSIBILITIES:
Complete Individual, Corporate and Trust Income...
...SUMMARY:
Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant... ...relevant work experience in compliance, regulatory affairs, risk management, or a related field.
• Experience in developing...
...SUMMARY:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all African... ...relevant work experience in compliance, regulatory affairs, risk management, or a related field.
Experience in developing and...
...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...
...SUMMARY:
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POSITION INFO:
Our client is seeking a Risk Officer to join their team, based in Mthatha.
The purpose of this... ...working experience
Minimum 3 years’ experience in a Risk or Compliance related role (Retail experience advantageous)
Will be...
...SHER responsibility, ensuring that safety and health risks
POSITION INFO:
SHE AND RISK OFFICER
Operations Job Purpose This role will undertake... ...that everyone can understand
Ensure SHER Compliance
ï‚· Proactively identify on site activities that...